وظائف Anti Money Laundering في الإمارات

We are looking for a friendly and welcoming Receptionist Cum Front desk to join our growing company.You will greet clients and visitors when they arrive at the office and determine their reason for their visit. Other job duties include answering phones and emails entering information into our databa...

You are an ambassador for the exceptional service and cuisine that are hallmarks of our warm and memorable dining experience. What you will be doing:Assist your Service Team with all the guest orders in helpful wayHave full knowledge of the offerings.Follow all safety and sanitation policies when ha...

Job Description Summary:Delivers basic technical administrative or operative Sales tasks. Places outbound calls which are basic and routine. Uses computerized system for tracking information gathering and/or troubleshooting. May answer inquiries and resolve problems. Requires a developing knowledge...

Key Responsibilities:Campaign ManagementAssist in the creation activation and monitoring of pre- and post-campaign activities for banking and merchant partnerships.Maintain and update campaign trackers to ensure timely reporting and follow-ups.Data ManagementPerform basic data extrapolation to suppo...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Manage and oversee the end-to-end financial reporting of the hotel investment entity and holding companies ensuring full compliance with IFRS owner requirements and UAE regulatory standardsCoordinate and assist with the annual external audit and tax reporting processes with auditors and advisors ens...

Please apply only if you have keen interest and preference shall be given to candidates who have worked in Fujairah or Dibba.Maintain accurate and up-to-date financial records and ledgersPrepare and manage monthly quarterly and annual financial statementsEnsure compliance with UAE tax regulations in...

Job DescriptionWe are seeking an experienced ServiceNow Technical Architect with fluency in Arabic to join a leading technology consulting organisation in Dubai. This is a fantastic opportunity to work on large-scale high-impact ServiceNow projects partnering with enterprise clients across the regio...

We are looking for a Call Centre Agent Arabic Speaker to be the voice of Alba Cars for our inbound and outbound customer this fast-paced role youll connect with leads turn interest into showroom visits and help drive our sales success from behind the scenes.Youre a natural communicator whos fluent...

Develop and execute test cases scripts and scenarios for Salesforce features (Sales Cloud Service Cloud custom objects etc.) Perform manual and automated testing of Salesforce applications integrations (APIs) and user interfaces. Validate business workflows data integrity and security rules within S...

Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions monitoring technology and research services designed to help our...

What Youll Do:Own and manage a defined portfolio of new and existing customers acting as the primary commercial point of contact. Drive revenue growth through account expansion cross-selling upselling and new customer acquisition. Build strong long-term relationships with customer stakeholders inclu...

Are you social media obsessed Looking to break new ground in the social-first news and entertainment spaceITP Media Group is looking for an ambitious Social Media Editor to join its social-first mobile-first consumer media brand Ahlan.Totally mad for what s trending on TikTok and always on top of...

To support the Chef de Cuisine in planning organizing directing and managing all activities within the Pasty & Bakery food preparation of the hotel.To train and manage pastry personnel and supervise/coordinate all related activities.To estimate pastry consumption and requisition or purchase itemsTo...

Job Summary: The role of the Regional Inventory & Planning Specialist is responsible for developing accurate and timely demand forecasts for the MENA region and working with the Global Inventory & Planning team to effectively plan and replenish inventory. The primary objective of this role is to red...

Overview We are seeking a Frontend Developer to take responsibility for the user-facing side of the Statements System a financial reporting tool that provides visibility into payment gateway data. Youll work alongside a backend engineer to improve usability maintain the PHP-based UI and possibly lea...

Position: EHS Trainer Experience: 8 years Location: Dubai Riyadh Industry: Solar PV EHS EPC Job Summary: The ideal candidate will have a minimum of 8 years of experience in environmental health and safety training along with the necessary certifications to support our commitment to maintaini...

Position: EHS Admin Location: UAE (Site-Based) Project: Solar PV Project (EHS/ EPC) Job Summary: We are looking for a diligent and organized EHS Administrator to support the Environment Health and Safety (EHS) team in day-to-day documentation compliance tracking and administrative coordination....

Reconciliation and VerificationReview and verify account reconciliations prepared by team.Ensure reconciliations are completed accurately and within timelines.Maintain proper documentation for reconciliation activities.2 Communication and CoordinationLiaise with internal teams to clarify transaction...