Anti Money Laundering Jobs in Dubai

DescriptionPOSITION 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 departments.T...

Role: D365 F&O Functional Consultant-(Arabic Speaker) Location: DubaiWe are partnering with global IT Consulting based in Dubai looking for D365 F&O Functional Consultant to work different project clients on gathering and documents business requirements. Configures and supports D365 Finance and Oper...

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...

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...