Money Laundering Reporting Officer Jobs in UAE

Job Description We are seeking a skilled IT Infrastructure & Support Specialist to join our team at COMPANY NAME. The ideal candidate will be responsible for maintaining upgrading and managing the IT infrastructure to ensure smooth and efficient operations. This role requires expertise in netwo...

Tax manager to work at our office located in DWC Dubai. Below is a brief about the role:*Key Responsibilities:* Manage corporate tax VAT and excise compliance across GCC countries. Oversee UBO filings and ensure legal documentation accuracy. Support transfer pricing policies and audits. Coor...

ASGC is currently looking for an experienced Tax Analyst to join our team.Minimum Requirements:2 4 years of experience as Tax Analyst within the UAEBachelor s degree in accounting Finance Economics or a related fieldStrong analytical skills and attention to detail are a mustSTRONG understanding...

DescriptionBuild upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders began. You will...

Role: Apprentice MarketingLocation: UAEFull/Part-time: Full timeBuild a career with confidenceCarrier Global Corporation a global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning w...

Title:Stakeholder and Interface ManagerJob Title: Stakeholder and Interface ManagerCompany: KBR-Abu DhabiProject: Warehouse Construction Refurbishments and Commercial Fit-OutLocation: Abu DhabiExperience Required: 10 yearsEmployment Type: Full-time ContractAbout CompanyBelong Connect Grow with KBR!T...

Ajax Systems is an international technological company and Europes largest security system addition the company offers solutions for video surveillance smart homes fire detection and flood prevention. The product portfolio includes 185 wireless and wired devices for security and automation. Today A...

Main responsibility is centralizing the process of Liability Letters Issuance under RetentionCore ResponsibilitiesIssuing of Liability lettersManaging customers inquiries relating to LettersWork with other stakeholders such as CAD Retention Branches Contact Centre Complaint management team and other...

Title:Interface ManagerBelong Connect Grow with KBR!The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achieve thei...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

The purpose of this role is to support the Istituto Marangoni Dubai teaching and learning community by overseeing the 3D Printing and Laser Cutting Lab ensuring technical support and safe efficient use of digital fabrication equipment for Interior Design and Fashion Design students.As Lab Technician...

The Regional Head GCC would be responsible for leading and growing the Investment Banking & Markets & Wholesale Banking businesses within the GCC Region. This includes managing client relationships driving revenue growth and ensuring the delivery of financial solutions to corporate government and in...

Job DescriptionJob Title: Receptionist - Arabic Speaking Male/FemaleLocation: Al Ain UAERecruitment Company: REAP HR & RECRUITMENT SERVICESJob Type: Full-TimeStart Date: Immediate JoinerWe are currently looking for a professional Male / Female Receptionist to join a Hotel in Al Ain. The ideal candid...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book. Join AECOMs 2025 Graduate Program We are seeking a talented and motivated Graduate Architect to join our dynamic team in Abu Dhabi United Arab Emirates. This entry-level position offer...

We are seeking a highly skilled and detail-oriented Structural Inspector  to join our site team in this critical role you will be responsible for ensuring the structural integrity and safety of construction projects through comprehensive on-site inspections and evaluations. Towers experience is a r...

Title:Senior Corrosion EngineerBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping ach...

DescriptionPOSITION SUMMARYAnswer record log and process all guest calls requests questions or concerns. Operate telephone switchboard station. Process guest requests for wake-up calls screening calls do not disturb call forwarding conference calls TDD relay calls and non-registered guest calls. Adv...

The RoleTeneo is looking for a talented and driven Senior Associate with a passion for strategic communications to join our Strategy and Communications team in the Middle East. Teneos Strategy and communications service offering provides all aspects of integrated communications counsel to business a...

About the RoleThe Chief Operating Officer (COO) will serve as a strategic leader within our Global Customer Organization (GCO) responsible for driving operational excellence and revenue growth across the region. This dual-focused role requires an exceptional leader who can both optimize internal ope...

Youll be the CEOs right hand owning his calendar communications and key projects while bridging English and German-language stakeholders across Europe and the GCC.Key ResponsibilitiesCalendar & Travel: End-to-end management of a complex diary visas flights hotels and ground transport.Meeting & Board...