Anti Money Laundering Jobs in UAE

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...

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...

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...

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...

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...

 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...

As a Royal Service Agent you will be the voice of the hotel responsible for handling all internal and external calls with efficiency professionalism and warmth. You will ensure guest requests are accurately recorded followed up and delivered promptly creating a seamless and personalized experience.K...

This role is for someone who wants real ownership.Youll be the right hand to the Network Health and Trust & Safety leadership owning complex high-impact programs that protect customers partners and the business. This is not a reporting or coordination role. You will identify risks before they escala...

ServerYou are an ambassador for the exceptional service and cuisine that are hallmarks of our food & beverage experience. Your warm personal attention and knowledge of our outstanding offerings makes guests feel unique and valued.What is in it for you:In 3-4 bullet points showcase the benefits and p...

Paymentology is the first truly global issuer-processor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 60 countries at scale. Our advanced multi-cloud platform offering both shared and dedicated process...

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...

The ideal candidate is a creative problem solver who will work in coordination with cross-functional teams to design develop and maintain Salesforce CRM implementations. You must be comfortable working as part of a team while taking the initiative to take lead on new innovations and projects.The pos...

DescriptionLocation: Al Wasl Street Jumeirah 1 Dubai UAEJob Overview: GluCare Integrated Diabetes Center is seeking a dedicated DHA Registered Nurse to join our clinical team in delivering exceptional patient care. The ideal candidate is compassionate adaptable and committed to providing high-qualit...

Place outside calls and answer the switchboard in accordance with agreed departmental standards. Telephone guests in accordance with their wake-up call requests in line with prescribed standards and to inform Security if the guest does not answer the call. Provide inland and international calls for...

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...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Job Summary: The Digital Marketing Manager will lead and execute all digital marketing initiatives for our real estate projects. The ideal candidate will combine marketing expertise with real estate industry insights to create compelling campaigns that drive brand awareness lead generation and sales...

About MAXIONDating apps made us believe that matching comes before dating. It doesnt. Real matching happens after a good dateafter two people meet in real life and feel genuine alignment.Swiping turned dating into a video game: you dont win by collecting virtual matches you win by going on great dat...