Anti Money Laundering Jobs in UAE

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...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott. Recognize opportunities to up-sell the customer and sell enhancements to create a better Marriott experience or even...

Student Recruitment ManagerLocation: Dubai UAENumber of roles: 1Salary: CompetitiveWe are looking for a dynamic energetic and target driven Student Recruitment Manager to support student recruitment activities to our Canadian University partners the University of Alberta and the University of Victor...

Job Description SummaryTogether we have The Energy to Change the World! Come and join us for an exciting internship opportunity at GE Vernova where we bring together technologies and expertise to help solve the toughest power system challenges accelerating the global transition to a greener more res...

JOB PURPOSE:To Manage Infrastructure & DC Transformation ProjectsEXPERIENCE:10 14 YearsCERTIFICATIONS: MANDATORY (CAPM/ PMP/ PRINCE2); DESIRABLE (AGILE SCRUM)MANDATORY TRAININGS ATTENDEDRisk Management EVM Project Planners RESPONSIBILITIES (INCLUDES TASKS AND AUTHORITIES): Demonstrable experience a...

Closing date: Number of positions: 1Recruiter name:Fatma AlharthiReference number: 64156Workplace Type:Mediclinic Parkview Hospital Dubai United Arab EmiratesMAIN PURPOSE OF JOB The Medical Record Clerk is responsible for supporting the day-to-day operations of the Medical Records Department by mai...

The Solar PV O&M Engineer is responsible for the operation maintenance and performance optimization of grid-tied commercial and industrial solar photovoltaic (PV) systems across Dubai and the wider UAE. The role ensures maximum uptime energy yield and safety compliance of all installed PV assets und...

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...

Assistant Manager Credit Risk role with a Dubai based bank. Ideal candidates will have a strong background in:1) Corporate credit underwriting2) Credit risk monitoring and reporting3) IFRS9/ECL provisions and regulatory risk compliance

We are seeking a highly skilled CNS/ATM Project Manager to join our team in Dubai United Arab Emirates. As a key member of our organization you will be responsible for overseeing and managing complex Communication Navigation Surveillance/Air Traffic Management (CNS/ATM) projects ensuring their succe...

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...

Looking for a Smart and motivated Secretary for our Business company. The candidate should coordinate Manage and monitor the working of the billing department. Coordinate and resolve all client - related issues.Only apply Asian nationality female salary 2000 to 2500 plus transportation. Please Call...

What are we looking forAGuestRelations Executiveserving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Positive attitudeGood communication skills (or...

DescriptionPOSITION SUMMARYEnsure staff is working together as a team to ensure optimum service and that guest needs are met. Inspect grooming and attire of staff and rectify any deficiencies. Complete opening and closing duties including setting up necessary supplies and tools cleaning all equipmen...

Education Consultant Responsibilities: Academic Support: Provide individualized and small group tutoring in core subjects to help students improve their understanding and performance. Homework Assistance: Assist students with homework and assignments ensuring they develop good study habi...

DescriptionRole: ODD Maker - BDDLocation: SharjahRole Purpose:Reviewing processing and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided and thorough due diligence is conducted. Key Accountabilities of the role Reviewing processing and...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryJoin our Middle East Deals Risk & Quality (R&Q) team and play a pivotal role in shaping the success of our Deals practice. As our business continues to grow your expertise as a Manager w...

Adi Alfardan Jewellery is seeking a detail-oriented and experienced Accountant with strong knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within the UAE regulatory framework. The role combines financial management responsibilities with AML compliance ove...

       Reading and understanding the package contract documents detailed drawings specifications and health and safety measures together with any associated updates.       Ensuring the contractor(s) are complying with the standards and specifications of the contract documents through observation mea...