Financial Crime Jobs in Dubai

Key Responsibilities: Oversee infrastructure services in KSA, collaborating with peers across six infrastructure functions. Address production-related issues, coordinating with the CIO Platform Development team for resolutions. Ensure compliance with contractual obligations and More...

Work along with department head to ensure Risk management and Compliance framework set by Corporate is embedded and operational for SMBU. Provide support to COE teams in periodically reviewing SMBU DOA and Policy/Procedure documents. Further support them in embedding the changes in More...

Develop and implement a risk-based internal audit plan to assess the effectiveness of internal controls and compliance with company policies and regulations. Conduct comprehensive internal audits to evaluate the efficiency of business processes and the reliability of financial repo More...

Title: Accountant Employment: Contract to Hire Location: Beverly Hills, CA Pay rate: $60,000-70,000, based on experience We are looking for an Accountant who is familiar with transactional accounting functions and strong bank account reconciliations. The hiring manager is looki More...

Assist the Executive Housekeeper in planning, organizing, and directing the housekeeping team Ensure that all guest rooms, public areas, and back-of-house areas are maintained to the highest standards of cleanliness Oversee and conduct regular inspections to identify any areas tha More...

Our client is a leader in delivering innovative solutions in the banking and retail sectors. They are committed to building highperformance scalable enterprise applications that meet the evolving needs of their clients. Our client is looking to hire an Informatica BDM developer for on More...

Actively address outstanding exceptions in transactions, client requests, and other issues on a daily basis through monitoring and process implementation. Seek guidance from Compliance when necessary to resolve client or departmental inquiries or concerns. Report any issues or con More...

Fondation Chanel: Since 2011, Fondation CHANEL’s mission is for women and girls to be free to shape their own destiny.  Through multi-year partnerships with financial and technical support, Fondation CHANEL is committed to improving the safety and autonomy of women and ado More...

POSITION BRIEF This individual will be responsible for providing the highest quality service to RPG clients and reports directly to the RPG Vice President Permits. This individual will be a direct point of contact and have direct responsibility and accountability for processing and m More...

We are promoting this job opportunity as provided by a third party, the employer. In case of your interest in this job opportunity and for more details please click on Apply button below, which will take you to the employer's website Exa's goal is to organize the world's More...

An opportunity has arisen for an Assistant Bar Manager to join our team at Jumeirah Marsa Al Arab. The main duties and responsibilities of this role: Supervise and support bar staff, fostering a collaborative team environment through comprehensive training and development program More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Executing procurement strategy and policiesForecast procurement needsContinually develop expertise to avoid either excess or out of stock for any skuMonitor macro trends in supplier and contract base and implement plans to reactBuild and develop relationships with all the suppliersAs More...

Residence Coordination [30%] Oversee day to day running of the Residence including staffing, rotas and cleaning schedules. Ensure high standards of service and hospitality for HMA/HMCG and official guests. Ensure the Residence is set up effectively to host overnight guests, w More...

You can offer us & we can offer you PHP, jQuery, HTML(5) Basic understanding of Sketch and creating assets for the front-end development Good understanding of WebGL, Three.js & Canvas CSS, SCSS, CSS3 Be passionate about usability, beauty and elegance of UI’s Ea More...

Day-to-Day Operations: Efficiently manage and oversee the daily operations of the Dubai office. Ensure smooth workflow and address operational challenges promptly. Coordination with Local Vendors and Partners: Establish and maintain strong relationships wi More...

Consistently offer professional, friendly and engaging service. Maintain complete knowledge of and comply with all departmental policies/service procedures/standards. Able to maintain financial checkbook and accurately close month end. Handle Guest concerns and react quickly, log More...

Responsibilities: Achieve KPI accordingly to direct sales plans and sales via brokers in the established terms. Proactively organizing work with local and international brokers Organizing sales events Generating ideas to increase sales. Consulting with clients to identify their n More...

This is a full-time on-site role located in Dubai, United Arab Emirates for an Internal Audit Manager - Hospitality. The Internal Audit Manager - Hospitality will be responsible for overseeing and managing the internal audit function within the hospitality industry. They will develop More...

About Our Client Our client is a prestigious private equity firm based in Abu Dhabi, with an outstanding track record in real estate hospitality transactions globally. This is an exciting opportunity for an associate to join their growing and highly successful team based in Abu Dhabi More...