وظائف Anti Money Laundering في دبي

Role: Telesales AgentMultilingual (English Arabic Russian)Role Type: Outsourced Ful Time OnSiteWork location: Dubai UAEBenefits: Visa medical insurance yearly leave ticket gratuityRequirement: Minimum 2 years of Telesales experience in UAE/GCC region and strong proficiency in CRMUrgently Hiring Tele...

DescriptionJob BriefAre you a creative and strategic social media enthusiast with the drive to elevate our brands online presence to new heights If you possess the expertise of a skilled Social Media Marketing Coordinator we welcome you to join our team and become the architect of our digital narrat...

Our client a premium automotive service provider in Dubai is looking for an experienced and skilled automotive electrician/EV technician to join their dynamic team. If youre passionate about highend vehicles electric vehicle technology and diagnostic systems we want to hear from you! Key Responsibi...

Program Start Date: September 2025Are you passionate about collaborating with technology and business leaders to deliver cloudbased solutionsAmazon Web Services (AWS) is seeking recent graduates and early career professionals interested in jumpstarting a technical career as an Associate Solutions Ar...

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Takes reservations and welcome guests to the outlet.Participates in checking the daily mise en place according to the whole day service requirements.Be familiar with the menus and ongoing promotions in the outlet and provides recommendations to the guests.Carry out other related assignments or tasks...

Why This Role MattersThe ICT Support Specialist ensures that all employees have reliable access to technology and digital tools enabling smooth business operations. By providing timely troubleshooting system access management and hardware support this role minimizes downtime and enhances productivit...

Why This Role MattersThis role is essential in bringing the companys internal communications to life through engaging visual content. By creating visuals that align with corporate objectives and brand identity the role ensures employees are informed engaged and connected. The position supports effec...

Why This Role MattersThe Contracts Administrator ensures that all contract-related activities are executed accurately efficiently and in full compliance with contractual obligations. By managing complex work packages providing guidance to junior staff and serving as the focal point for client escala...

Why This Role MattersThis role supports the organizations Emiratisation goals by ensuring effective recruitment onboarding and development of UAE National employees. By managing applicant databases coordinating interviews facilitating onboarding and tracking training the role helps attract integrate...

Medical Records Officer IIQAFLocation: Dubai UAEEmployment Type: Full-TimeCompany: IIQAF GROUPAbout Us:The IIQAF Group of Companies is a global leader in providing services in the Hospitality Information Technology Tourism Insurance Education Manpower Supply and Health Care Industries. Established...

Ajax Systems is an international tech company and the largest manufacturer of security systems in Europe with over 4.5 million end users and 330K PRO users in more than 180 countries worldwide. The company offers end-to-end solutions for protecting homes and businesses оf any scale. To date Ajax pro...

Why This Role MattersThe HSE Administrator plays a critical role in supporting the effectiveness and compliance of the Health Safety and Environment function across operational sites. By maintaining accurate records managing digital HSE systems and coordinating documentation for audits regulatory re...

DescriptionOntime Healthcare is on the lookout for a dynamic Sales Consultant specializing in Hair Transplant Services at our Aesthetic Clinic in Dubai. As a key player in our team you will be instrumental in showcasing our advanced hair restoration solutions and driving client engagement to achieve...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

Responsible for identifying nonconformities and instituting controls during Audits & Assessments verification of contractor/supplier payments hire & service payments material purchase & booking store inventory through a structured concurrent audit process.Verification of Service Hire Machinery Hire...

We are excited to announce our UAE National Graduate Program based in Dubai United Arab Emirates. This programme is designed to nurture and develop the next generation of Emirati talent providing a unique opportunity for recent graduates to kickstart their careers in a dynamic corporate environment....