Money Laundering Reporting Officer Jobs in Dubai

We are seeking a highly skilled Senior Mechanical Engineer Static Equipment to join our engineering team in Dubai supporting a major onshore oil and gas project in Iraq. The role is focused on the engineering phase of the project including FEED Detailed Engineering and Detailed Design and requires e...

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...

Position: Digital Marketing Manager (Retail) A Digital Marketing Manager leads all online marketing strategies to increase brand visibility sales and customer engagement. Responsibilities include:- Developing and executing digital marketing campaigns- Managing social media Google Ads Meta Ads SEO an...

SummaryAlexander McQueen is a British luxury house founded by Lee Alexander McQueen. Established in London in 1992 the house joined the Kering Group in 2001 and has been under the creative direction of Seán McGirr since December 2023. From its inception McQueen has been defined by its expression of...

Lead full-cycle external audits planning execution and reporting.Handle diverse portfolios (corporates financial institutions group audits).Review financials assess audit opinions and ensure compliance with UAE CT & VAT.Manage key client and regulator relationships (DIFC ADGM etc.).Mentor teams and...

Looking for a consultant to develop Business Continuity & Disaster Recovery Procedures.The role involves:- Drafting operation procedures & manuals- Meeting clients directly and documenting processes- Ensuring compliance with BCP/DRP frameworksRequirements- Excellent communication & documentation ski...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with kindness and humility we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. Theres much to lear...

Biz Easy DMCC is looking for digital marketing specialist consultants to support the business development for world wide based in Dubai United Arab Emirates.Our company is based in Dubai with offices in Abu Dhabi and Tokyo Japan. As a partner that supports the success of business we are a comprehens...

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...

Job Title: Administrative Specialist with CRM Expertise and Receptionist DutiesResponsibilities:Efficiently manage administrative tasks office operations and receptionist duties.Utilize CRM software(e.g. Salesforce HubSpot) to organize and maintain customer data.Coordinate schedules meetings and app...

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 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...

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...

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...

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...

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...

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...

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...

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...