Anti Money Laundering Jobs in Dubai

MAIN DUTIES:AdministrationCoordinate and assist with organizational mailings as needed.Attend other corporate department meetings as needed.Schedule activities for guests.Trace relevant statistics about clienteleCoordinate all activities for guests with conciergeAnswer and send emails following Sofi...

We are seeking a professional and customer-focused Arabic-speaking Waiter to join our team in Dubai United Arab Emirates. As a key member of our Food and Beverage team you will be responsible for providing exceptional dining experiences to our guests while maintaining the highest standards of servic...

EOE/AA/Disabled/VeteransWhat are we looking forA Commis 1 atWaldorf Astoria Dubai International Financial Centre is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviors skills and values that follow:Prev...

SummaryAlexander McQueen is a British luxury house founded by Lee Alexander McQueen. Established in London in 1992 the house joined the Kering Group in 2001 and has been under the creative direction of Seán McGirr since December 2023. From its inception McQueen has been defined by its expression of...

Novotel & Adagio Premium Dubai Al Barsha is seeking a dedicated and enthusiastic Commis I to join our culinary team. As a Commis I you will play a crucial role in supporting our kitchen operations and contributing to the creation of exceptional dining experiences for our guests.Assist in the prepara...

The IT Business Analyst is responsible for analyzing business needs and translating them into scalable software solutions primarily focusing on IT systems including ERP and CRM systems such as Salesforce. This role involves conducting gap analysis ensuring the effective integration of business proce...

Diagnose and repair electrical faults in cars trucks and heavy vehicles Install and maintain lighting systems alternators starters wiring and batteries Use diagnostic tools and scanners to identify issues Perform preventive maintenance on vehicle electrical systems...

DescriptionRole : Team Leader - Liabilities & Cash Management PortfolioLocation : Dubai Role Purpose:The TL of Virtual Relationship Manager will act as a virtual sales channel focusing on service & growth of various financial products including liabilities FX fees investments wakala and takaful to i...

CLM Analyst (38631)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Our Client Lifecycle Management Analysts manage end-to-end CLM activities across key customer lifecycle events...

Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS).Amazon has a diverse set of global businesses and each business has some level of compliance requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibil...