Anti Money Laundering Compliance Jobs in UAE

Job Context SERVICEAccepting and processing of all provider documentations pertaining to Banc assurance Ops.Suitability checking Checking of all the Banc assurance provider applications for the completion and accuracy as per the risk & compliance checklist.Despatching all the provider documents to...

ABOUT USEdelman is a new kind of agency at the intersection of PR Advertising Social Digital Earned Media and Experiential. We blur the lines between each medium to create smart innovative and powerful work that gets people talking and engaging with brands in new ways. You will be challenged to push...

What you will doThe Project Engineer is a key role directly reporting to Senior Project Manager for Middle East region. You will be based in Abu Dhabi and will be a part of a growing team and be responsible for driving the growth of business for Telecom & Security Systems.You will be supporting the...

We are seeking a Marketing Manager (Emirati National) will lead the planning and execution of strategic marketing initiatives to enhance brand visibility strengthen customer engagement and support organizational growth within the utilities sector. This role demands strong marketing expertise leaders...

We are currently looking  Core Banking Support Consultant for our UAE operations with the following terms & conditions.Joining time frame: 2 weeks (maximum 1 month) Remote Work : NoEmployment Type : Full-time

Under general supervision performs technical work in a wide range of environmental health and safety disciplines to achieve compliance with ES&H standards along with federal and state regulatory requirements.  Exhibits knowledge and applies the fundamental concepts practices and procedures of their...

The Digital Marketing Executive will lead digital strategy and execution across the SEVEN group including SEVEN Wellness Club Gray Wellness Club and The Dose by Silvena. This is a group-level role based in Ibiza with direct involvement in the development and management of digital platforms paid camp...

Location: Dubai UAEReporting to: Marketing Manager Department: Consulting & MarketingJob Overview:The Digital Marketing Consultant plays a pivotal role in advising Biz Easy and its clients on high-impact digital marketing strategies that contribute to business growth. This role involves sales-orient...

Why Join UsWere offering more than a role - were offering a career launchpad. As a Client Services Associate youll develop the commercial awareness and business acumen that open doors to long-term careers in sales account management leadership research and so much more. We promote from within and ou...

We are seeking an experienced and visionary Executive Director for our Privileged Clients Group managing Corporate & Investment Banking portfolio in Abu Dhabi United Arab Emirates. This role will drive strategic growth oversee complex financial transactions and maintain strong relationships with hig...

DescriptionRole : Graphics & Social Media Officer - MPM Properties (Outsource)Location : Abu Dhabi Role Purpose:We are looking for a creative and enthusiastic Graphic Designer & Social Media Officer to join our team. Employee will be responsible for and pivotal in creating visually stunning and bran...

About usWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or servi...

Who do we look forThose who are native French speakersThose who are qualified and experienced in teaching the language up to advance levelThose who have a relevant teaching degree or certificationMust be able to take classroom courses in DubaiBe ready to start teaching immediatelyWhat do we look for...

The Program Manager will lead and scale compliance and enforcement mechanisms within Amazons Last Mile delivery network across AMET (UAE Saudi Arabia Egypt Turkey). This role requires end-to-end ownership of cross-functional initiatives strong stakeholder management and analytical rigor.Manage and e...

DescriptionPosition at English College Dubai LLC**Responsibilities:**- Provide medical care and health services to students.- Ensure students physical well-being.- Develop and implement health policies and procedures.- Monitor and report on student health and wellness metrics.- Collaborate with scho...

We are seeking a highly skilled and detail-oriented immediately available Structural Inspector - Site to join our team in Dubai United Arab Emirates. As a key member of our organization you will play a crucial role in ensuring the structural integrity and safety of construction projects through comp...

VACANCIES IN LARGE NUMBER (link removed) SHORTLISTING IN PROGRESSCLIENT INTERVIEW SHORTLYTRAINESS (CASUAL HELPERS)POLISHING SHIFT SUPERVISORCASTER (JR/SR)PRESS OPERATORPRESS MECHANICDIGITAL OPERATORPOLIISHING & SQUARING MECHANICKLIN OPERATORPRESS IN CHARGESQUARING OPERATORBODY PREPARATION IN CHARGES...

Ensure the scope schedule budget design planning construction testing and commissioning are systematically handled documented and recorded as per contract. Maintain the Project risk register to be updated in a timely manner and intimated to ED/Top Management on a regular basis. Ensure the P...

EOE/AA/Disabled/VeteransA Telephones Supervisor accepts delivers and responds to Guest and management messages enquiries and emergencies and uses their knowledge of the hotel facilities services and the local vicinity to quickly respond to the customer.What will I be doingAs a Telephone Supervisor y...

REPORTS TO: Project ManagerAs a Senior Systems Integration Engineer you are accountable for:Supporting the product integration and site verification phasesSupporting the coordination of system integration activities on site and delivering software integration services for systems and/or sub-systems...