Anti Money Laundering Compliance Jobs in UAE

Corporate Tax AssociateCompany - Suntech Auditors and Consultants (WFO - Gold Souq Deira Dubai)Designation - Corporate tax Associate / Consultant.Qualification - ACCA / CMA / Semi Qualified CARole - UAE Corporate Tax Advisory and Compliance and Transfer Pricing.Salary - Competitive (depending upon t...

Black Pearl is partnering with a leading government entity in the UAE to find a talented Content Creator who can craft compelling stories and engaging content in both Arabic and English.If you are passionate about writing digital media and creative storytelling this is an excellent opportunity to wo...

Summary:I&C Technical Lead will develop and prepare the scope of work for all instrumentation and control activities related to nuclear outage maintenance. The role ensures the teams direction and oversight for all preventive and corrective maintenance calibration testing troubleshooting and modific...

Summary:Project/Area Coordinator is responsible for overseeing scheduled activities during nuclear outages which occur The role ensures that maintenance and operational tasks are completed efficiently safely and within the planned timeline with a strong focus on critical and near-critical path activ...

qualifizierter Fachunterricht in den Klassenstufen 1-2 (Flexklasse) sowie 3 und 4Übernahme einer Klassenleitung in den Klassenstufen 1 bis 4Grundsätzliche Bereitschaft zur Übernahme fachfremden Unterrichts nach Abspracheaktive Mitarbeit in Fachbereichsgruppen Bereitschaft zur Übernahme einer Fachlei...

 Prepare the General Cashiers Report and General Cashier JV.Verify expense reimbursement with supporting documents and ensure that they are in accordance with the policies and procedures.Preparation of General Ledger Reconciliation.Follow up for the renewals of contracts expiring and maintain the Co...

Job DescriptionA leading ServiceNow Partner in the Middle East is expanding its delivery capability and seeking an Arabic-speaking ServiceNow Project Manager to join their team in Dubai.You will lead complex digital transformation programmes across ITSM HRSD ITOM and other ServiceNow workflows ensur...

Executive Assistant to CEO Location: Dubai UAE Salary: AED 10000 AED 15000 (Depending on experience) Reporting to: Chief Executive Officer (CEO) HR Partner: Talent Bridge Dubai About Orion Funded Orion Funded is a fast-growing tech-driven proprietary trading firm with its main operational hub in Spa...

DescriptionJob Posting Title:Alumni Engagement OfficerGrade: 5FTE and working pattern: Full timeDepartment: Registry and Academic SupportAbout our School/Directorate and Team:The Global Registry and Academic Support Directorate supports our students and staff across the full student life-cycle from...

Job Title: Chief Operating Officer (COO)Location: United Arab Emirates (UAE) Reports To: Chief Executive Officer (CEO) Industry: Infrastructure Construction Urban Landscaping Employment Type: Full-Time Executive LevelPosition Summary:Our client is seeking a dynamic and experienced Chief Operating O...

Title:ManagerInterfaceBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achieve thei...

We are seeking a qualified and experienced Mechanical Static Engineer to support an offshore project in compliance with ARAMCO standards. The successful candidate will be responsible for the design review and engineering of static equipment including pressure vessels heat exchangers tanks and piping...

Title:Senior Static EngineerBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achiev...

Key Responsibilities: Promote and sell global visa services to B2B clients (travel agents corporate travel managers etc.) Maintain and grow relationships with existing clients while acquiring new business opportunities Provide accurate visa information required documentation and timelines to p...

Description1. POSITION PURPOSESpeaks clearly distinctly and with a friendly courteous tone. Uses listening skills to put callers at ease and obtains accurate complete information. Answers incoming calls and directs them to guest rooms through the telephone console or to hotel personnel or department...

JOB PURPOSE: Specialist is Supervisory Role. The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer de...

Purpose Statement:Guide coordinate plan and prioritize the broad area of market access capabilities to design and implement innovative market access solutions into the changing market environment while driving cross-functional teamwork placing the patient at the center of any efforts and operating w...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...