Anti Money Laundering Jobs in UAE

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurabl...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

DescriptionJob Summary:A Customer Order Execution Analyst is responsible for managing and overseeing the end-to-end process of customer orders to ensure timely and accurate delivery. The role involves coordinating with internal teams such as sales supply chain logistics and customer service to track...

Key Responsibilities:Supervise train and guide fleet staff including supervisors mechanics and helpers.Manage acquisition leasing procurement and disposal of vehicles.Develop and implement preventive maintenance schedules.Ensure compliance with all local transport regulations and safety standards.Mo...

NEW UAE NATIONAL JOB REGIONAL JUNIOR ANALYST (UAE NATIONAL ROLE) Dubai: Our client who is an international player in sea land air and logistics solutions serving more than 420 ports around the world across 5 continents with a fleet of around 600 vessels are looking to hire a conscientious Emirati J...

Role: Junior Business Analyst Location: Dubai UAE Onsite Duration: 12 Months Contract Description: Experience in handling multiple projects involving process automation preferably in Trade Finance Should have the ability to write BRD review FSD write and execute the test cases. Must understand...

Business Analyst. Onsite Job Location: Dubai UAE. 12 Months (Contract). Experience in handling multiple projects involving process automation preferably in Trade Finance. Should have the ability to write BRD review FSD write and execute the test cases. Must understand artificial intelligence...

Edelman is always on the lookout for top talent in digital social and content strategy. While we dont have open roles at the moment were building our talent pipeline for future opportunities in the UAE & KSA.If youre a digital storyteller social media strategist content creator or performance market...

DescriptionThe OpportunityHuman Resources Department seeks an incumbent for the position of Organization Development and Rewards Officer to work as a seasoned HR professional effectively working on the Performance Management System Rewards Compensation position description position classification or...

Key Responsibilities:Develop and maintain positive relationships with clients stakeholders and government entitiesManage communication and interactions with government officials and agenciesOversee and manage company collections including the recovery of old debtsAddress client inquiries and resolve...

DescriptionPOSITION SUMMARYOrganize confirm process and conduct all guest checkins/checkouts room reservations requests changes and cancellations. Secure payment; verify and adjust billing. Activate and file room keys. Process all guest requests and relay messages. Print contingency lists to have a...

Were Hiring: Personal Trainer & Group Exercise Manager Join an exclusive lifestyle venue catering to highprofile members! Were looking for a Personal Trainer & Group Exercise Manager to deliver toptier fitness experiences. Experience in highend fitness clubs or luxury hospitalityExpertise in pers...

Job Description Position Title: ROAD SAFETY COORDINATOR Criteria Element Criteria Description Education Qualification Any Bachelor Degree OR Diploma (from an institution of higher learning authorized to grant academic degrees in the country of issue) Professional / Technical Qualifications Minimum...

About the schools Established in 2014 our client has been very well received within the local community and is quickly expanding to a full K12 school. They offer an American curriculum program within the framework of traditional Islamic values catering to primary Emirati students.. The schoo...

RequirementsTo proactively support and strategically manage ICT environment including networks servers storage and operating systems. Ensure delivery of service from IT Operations team and Infrastructure team meets quality and standards. Ensure adequate support provided during IT and business proje...

Title:Interface Manager (Offshore Project)KBR Abu Dhabi is currently looking to fill a position of Interface Manager Offshore/ EPC Project) for an Offshore project to be based in Contractors Office (Abu Dhabi city)Profile matching below criteria only will be contacted.RequirementsMinimum Overall 18...

Advising systematic knowhow of procedures operations and work instructionsOwn and drive customer escalations for reactive support deliveryDiagnose and troubleshoot technical issues including account setup and network configuration.Diagnose and resolve basic hardware and software problems.Follow up w...

Job Title: Lady Personal Secretary (Chinese Speaking)Location: Alain UAERecruitment Company: REAP HR & RECRUITMENT SERVICESJob Type: FullTimeStart Date: ImmediatelyJob Summary:We are seeking a dedicated Lady Personal Secretary Chinese Speaking to provide highlevel administrative support manage corre...

 Assist the sales team in achieving monthly targets by providing administrative support and coordinating sales activitiesHandle customer inquiries via phone email and in person providing timely and accurate informationPrepare and send out quotations to clients following up on leads to support conver...

Black & Grey HR is recruiting for a lighting solutions provider who provides ecofriendly and energysaving LED lighting solutions across several countries. Our client is looking for an experienced Purchase Manager to handle procurement for institutional lighting projects. The role involves vendor sou...