Money Laundering Reporting Officer Jobs in Dubai

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

Department: EditorialReporting to: Editor-in-Chief About T Magazine:T Magazine The New York Times iconic style publication explores the worlds of fashion design art culture and travel with depth elegance and authority. As we expand our presence in the Middle East were seeking a dynamic and culturall...

The role will be responsible for supporting CEMEA Hub FPA Team during financial planning analysis and management of operating expenses and workforce planning. The key focus is on driving continuous improvement in financial processes systems and tools to enhance efficiency and accuracy.Support ad hoc...

As a Social Media Executive at RIKAS Hospitality Group you will be the digital voice and brand ambassador for our award-winning collection of restaurants cafs and beach clubs. Your role involves creating engaging trend-driven content strengthening our online presence and attracting new clientele thr...

Kickstart Your CareerLooking to kick-start your career in a fast-paced commercial role Do you thrive in a results-oriented environment and work well under pressure Are you driven resilient and ambitious If so this could be the opportunity for you.Take our free virtual job simulation to experience th...

Were in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here you lead with innovative thinking grow along with us and join the smartest team in the industry.This type of workwork that changes the worldis what the tech industry was founded on. So if yo...

Were seeking a dynamic Payment Partnership Manager to oversee and optimize our relationships with financial partners. Youll manage daytoday operations resolve escalations and enhance standard procedures. The ideal candidate excels at negotiating preferential terms improving payment costs and collabo...

Position Summary The Lead Mechanical Engineer is responsible for the overall co-ordination of all mechanical engineering deliverables (static & rotating equipment) in accordance with the approved development plans and HSSE standards of facilities projects. Specifically the delivery of a 150 MMSCFD...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

Have you recently completed your Bachelors or Masters degree in Computer Science or a related field Do you already have a solid foundation in programming and want to apply it in a company whose healthcare software impacts millions of lives every dayIf so wed be excited to welcome you as anTechnical...