وظائف Anti Money Laundering في الإمارات

We are seeking a highly organized and proactive Secretary to support the Chief Operating Officer (COO) of a leading robotics company in Dubai. The ideal candidate will be a multitasker with a strong understanding of R&D production inventory management and warehouse operations. This role requires exc...

Tanseeq Investment Group is seeking a creative self-driven Social Media Content Creator to produce original engaging and on-brand content for our growing portfolio of eCommerce and lifestyle brands. Youll play a pivotal role in shaping our digital presence across platforms like Instagram TikTok YouT...

We are currently looking for T24 support Consultant for our UAE operations with the following Skill set and terms & conditions.Skills Experience in trade / loans / deposits T24 minor development and fix developments Islamic banking experience Performance/ cob processJoining time frame: 2 weeks (maxi...

Do you explore new ways to leverage Analytics to drive business transformation and competitive advantage for customers Do you thrive in building trust with senior leaders to understand strategic priorities and deliver solutions aligned to their visionAmazon Web Services (AWS) is looking for an Analy...

Job Purpose: To manage the front desk operations at Milele HQ ensuring a welcoming organized and efficient environment for all visitors and staff. Duties and Responsibilities: Greet and welcome guests promptly and warmly upon arrival. Direct visitors to the appropriate personnel and offices. A...

We are excited to launch our Graduate Emirati Rotational Program under the Tumoohy Initiative designed to support and accelerate the careers of talented Emirati graduates in the pharmaceutical industry. This structured 1824 month program offers hands-on experience across a range of departments aimin...

We are looking for a Junior Software Developer to support our Sales Department by building and maintaining internal tools automations and dashboards that enhance sales operations. This role works closely with the Chief Sales Officer to translate business needs into practical tech solutions.The ideal...

Job Summary:The Team Manager/VP in Private Banking is responsible for leading motivating and developing a team of Private Bankers (Relationship Managers) to achieve ambitious business targets/KPIs deliver exceptional client service and ensure compliance with all regulatory requirements in the bank a...

At Amazon we are building the most customer-centric company on earth. To reach that goal we need exceptionally talented bright and driven individuals. Amazon is a place where motivated people thrive take ownership and deliver meaningful results.Are you excited to dive deep think big and drive real b...

At Amazon we are working to be the most customer-centric company on earth.The Amazon University Talent Acquisition Team is looking for ambitious students to join us as a Program Manager Intern working in one of our core businesses including Retail Amazon Operations Amazon Vendor Services Merchant Se...

About KnowBe4Join the cybersecurity company that puts security first; literally and without compromise. At KnowBe4 our AI-driven Human Risk Management platform empowers over 70000 organizations worldwide to strengthen their security culture and transform their workforce from their biggest vulnerabil...

DescriptionLocation: Grove Mall @ Al Barsha Dubai UAEWe are seeking a highly organized and reliable Accountant to manage financial transactions ensure accuracy in reporting and support the overall financial health of the company. The ideal candidate will have strong analytical skills knowledge of UA...

Job descriptionWork Location: Onsite in Dubai UAEEngagement Model: Freelance / Independent ContractorExpected Work Schedule: 40 hours/week 5 days/week with three 8-hour training days.Estimated Start: Mid July 2025Project Duration: 4-5 or 8-9 weeks depending on the task assignedLanguage(s) Needed: Ar...

What you will do:Stakeholder & Client Management: Act as the main contact for clients and contractors. Lead meetings resolve issues and manage change requests.Project Initiation: Review scope and goals with Sales. Align project with client specs HSE standards and international codes. Prepare executi...

Conduct business reviews with accounts and identify business opportunities and business relationships which result in the achievement of increased revenue profitability and market share.Maintain continuous business relationship with clients/ Restaurants.Provide excellent service and support in order...

DescriptionPOSITION SUMMARYProcess all reservation requests changes and cancellations received by phone fax or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee special rate and cancellation policies to callers. A...

Reservations Agent:You are the beginning of an exceptional guest experience. As a Reservations Agent you will make our guests feel welcome and reflect the exceptional experience the come when they arrive!What you will be doing:Consistently offer exceptional friendly and engaging serviceEnsure the be...

This role is primarily responsible to 1) Process Trade Finance related applications / documents as per the laid down procedures and meet service standard. 2) Investigate records / files in order to establish or clarify facts required to progress queries raised internally and externally 3) To underta...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...

We are looking for a proactive and creative Social Media & CRM Manager to lead our digital engagement strategies. This hybrid role combines content creation and community management with customer relationship oversight helping us build a strong online presence while nurturing customer loyalty and re...