Anti Money Laundering Compliance Jobs in UAE

Conduct business reviews with accounts and identify business opportunities and business relationships which result in the achievement of increased revenue profitability and market share.Maintain continuous business relationship with clients/ Restaurants.Provide excellent service and support in order...

About the Job:The Red Hat Consulting team is looking for a Cloud Architect to join us in our Dubai Office this role you will work as a subjectmatter expert in Red Hats infrastructure and cloud technology. Youll answer questions about best practices around automation reliability scalability maintain...

Vigilance: The CCTV Operators shall when operating the CCTV Room be held responsible for keeping vigilance over the CCTV monitors with the view to detect:Human traffic entering or leaving the Hotel particularly criminal or undesirable elements.Illicit movements of goods particularly those leaving th...

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative and deliver a...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global closeknit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

Marketing Manager (Arabic Speaking)About the Role:We are seeking a dynamic and experienced Marketing Manager to lead our marketing efforts. The ideal candidate will have a strong understanding of the cybersecurity and IT industry with a focus on the Middle East market. This role will be responsible...

DescriptionPOSITION SUMMARYOur jobs arent just about serving guests during a banquet or event. Instead we want to build an experience that is memorable and unique. Our Guest Event Experts are skilled in a wide range of event functions with responsibility for making sure the event is wellexecuted fro...

Why CarrierCarrier is the leading worldwide provider of heating ventilation and air conditioning (HVAC) refrigeration fire security and cold chain solutions. We invented the modern air conditioning and our team of pioneers and innovators have a long trajectory of developing new technologies.We offer...

Our client a premium automotive service provider in Dubai is looking for an experienced and skilled automotive electrician/EV technician to join their dynamic team. If youre passionate about highend vehicles electric vehicle technology and diagnostic systems we want to hear from you! Key Responsibi...

Program Start Date: September 2025Are you passionate about collaborating with technology and business leaders to deliver cloudbased solutionsAmazon Web Services (AWS) is seeking recent graduates and early career professionals interested in jumpstarting a technical career as an Associate Solutions Ar...

DescriptionPOSITION SUMMARYOur jobs arent just about serving guests during a banquet or event. Instead we want to build an experience that is memorable and unique. Our Guest Event Experts are skilled in a wide range of event functions with responsibility for making sure the event is wellexecuted fro...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

Why This Role MattersThe Contracts Administrator ensures that all contract-related activities are executed accurately efficiently and in full compliance with contractual obligations. By managing complex work packages providing guidance to junior staff and serving as the focal point for client escala...

Why This Role MattersThe ICT Support Specialist ensures that all employees have reliable access to technology and digital tools enabling smooth business operations. By providing timely troubleshooting system access management and hardware support this role minimizes downtime and enhances productivit...

Why This Role MattersThis role supports the organizations Emiratisation goals by ensuring effective recruitment onboarding and development of UAE National employees. By managing applicant databases coordinating interviews facilitating onboarding and tracking training the role helps attract integrate...

Why This Role MattersThis role is essential in bringing the companys internal communications to life through engaging visual content. By creating visuals that align with corporate objectives and brand identity the role ensures employees are informed engaged and connected. The position supports effec...

Why This Role MattersThe HSE Administrator plays a critical role in supporting the effectiveness and compliance of the Health Safety and Environment function across operational sites. By maintaining accurate records managing digital HSE systems and coordinating documentation for audits regulatory re...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Takes reservations and welcome guests to the outlet.Participates in checking the daily mise en place according to the whole day service requirements.Be familiar with the menus and ongoing promotions in the outlet and provides recommendations to the guests.Carry out other related assignments or tasks...