Financial Crime Jobs in Dubai

As a Purchasing Assistant at Zahr Freighters in Dubai you will be an integral part of our procurement team ensuring that the company secures the best possible deals on products and services. Your role will involve researching vendors evaluating offers and maintaining accurate records More...

Job Details Job Details We are seeking a dynamic and innovative Mechanical Engineer to join our team in the finance industry. This is a permanent position and offers an exciting opportunity to be a part of a diverse team that values innovation, creativity, and quality. The successf More...

Supporting Management of Spa Operations and Budgets Assumes the responsibilities of the Spa Director in his/her absence. Ensures all employees have the proper supplies, equipment and uniforms. Comprehends budgets, operating statements and payroll progress reports as needed to a More...

Job Description P&G’s Day 1 starts with you doing something that matters – making an impact on the world, our brands, and your career. P&G are looking for a Senior National Account Manager to help develop strategies and improve the business models within our comp More...

We are hiring for Supermarket CashierMales and Females both can applyAsian Nationality can ApplyBelow are the Job Responsibilities:* Meeting and exceeding sales individual and store targets* Ensuring growth higher sales conversions and improving consistently on other store performance More...

Qualifications: Bachelor’s degree in Business Administration, Operations Management, or a related field. Proven experience in operations coordination, preferably in a multinational setting. Familiarity with local regulations and PRO services in Dubai. Strong organizational More...

c Bachelor's degree in quantity surveying, engineering, management, or similar. RICS certified will be preferable. Construction estimating or finance experienced of 8-10 Years(Junior QS) & 10-20 yrs for Sr. QS) . Ability to carry out Commercial Negotiations Ability to in More...

Qualifications Ability to work a rotating roster that includes morning, evening, weekend and public holidays shifts. Educated to a Diploma level (Beauty or Massage, ideally both). Previous experience as a Senior/Lead Therapist in a luxury five-star spa environment. Extensive k More...

We are currently searching for a skilled Senior React Developer on behalf of our client, a prominent independent financial portal operator in the German-speaking region. Location: Fully remote (candidates must be based in Germany) Requirements: Minimum of 4 years of professiona More...

Bachelor's degree and/or equivalent experience in food science, nutrition, hospitality management, catering management, general business management, etc. Strong project management, financial and resource management, operations and quality experience. +5/7 Professional experien More...

Bachelor's degree in Accounting, Finance, or a related field preferred. Proven experience in accounts receivable or similar financial roles within the hospitality industry. Familiarity with hotel accounting software (e.g., Opera, Fidelio) and MS Office suite. Strong attention More...

Bachelor's degree or above; Have at least three years of relevant experience in corporate strategy, management consulting, or a similar role; Strong analytical,data-analysis and problem-solving skills, with the ability to translate data into actionable insights; Exceptional c More...

You Have 15+ years of payments experience in a fast moving technology or financial services company 5+ years leadership experience including building out and cultivating high performing teams in a scale environment Deep understanding of the payment industry, including displayed ex More...

Overview Of The Role We are currently looking for a Parts Supervisor to work for Lexus Dubai. This role is the representation of the brand & parts division to the customer and maintains customer relations to ensure an end-to-end engaged customer journey in part operation (retail More...

REGULATIONS/REQUIREMENTSBachelor's degree in a related discipline or at least 5 years of equivalent work experience required2-5 years of experience in technical and customer-support required; experience in the securities or financial services industry is a plus. BNY Mellon is an E More...

Qualifications TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS Education - Post Graduate or University Degree Minimum 5 years of relevant experience in Analytics / Banking / Financial Services Industry In depth business understanding for client, segment, product and channel More...

Recruitment Specialist Dubai Job Title: Recruitment Specialist Location: Dubai UAE (Officebased) Company: Regulated FX Company Salary: To be discussed in the initial meeting Job Title: Recruitment Specialist Job Description: We are seeking an experienced Recr More...

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Bachelor's degree in Business Administration or Economics Min.5 years of experience in a related field Good command of English language Specialization and/or additional education in business administration & sales activities Knowledge of LoA guidelines, financial account More...

Required Skills/Abilities Bachelor's degree in Accounting or related field. 5-7 years of accounting experience, with a focus on manufacturing. Strong knowledge of cost accounting principles and techniques. Proficiency in financial software and Microsoft Excel. Excellent a More...