Money Laundering Reporting Officer Jobs in Dubai

About MooveMoove is building the worlds largest fleet and best-in-class technologies that power mobility platforms. Its flagship Drive-to-Own (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneurs to thriv...

About This Role1. Perform Preventive Maintenance (PMT) tasks under supervision of Simulator Engineer or Tech on the simulators and associated simulator systems.2. Gain experience and knowledge through OJT and then apply their knowledge to perform basic maintenance tasks.3. Assist in some logistics t...

JOB PURPOSE:The Escrow Manager is responsible for overseeing the daily operations of the escrow department ensuring the efficient and accurate processing of escrow transactions.This role aims to provide exceptional service to clients by managing escrow accounts coordinating with all parties involved...

KEY RESPONSIBILITIES:Reconciliation and matching of supporting dockets/documents to all checked out guest ledger balances and Point of Sale charge-back to City LedgerMaintenance of all City Ledger Accounts including billing posting of receiptsMaintenance of Advance Deposits postings and reconciliati...

DescriptionPOSITION SUMMARYPrepare ingredients for cooking including portioning chopping and storing food. Wash and peel fresh fruits and vegetables. Weigh measure and mix ingredients. Prepare and cook food according to recipes quality standards presentation standards and food preparation checklist....

PURPOSE OF POSITIONTo manage guest inquiries and reservations with exceptional service ensuring seamless booking experiences while optimizing revenue and maintaining the highest quality standards.KEY ROLES & RESPONSIBILITIESMaster Revenue & Pricing StrategiesDemonstrate a deep understanding of prici...

 The People Systems Coordinator plays a key role in supporting the day-to-day operations maintenance and optimization of HR systems (e.g. HRIS ATS LMS). This role ensures data integrity system efficiency and user support across all HR technology platforms. The ideal candidate will be detail-oriented...

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...

As a Program Manager youll be at the forefront of transforming experiences across the Middle East and North Africa. Your strategic insights and collaborative approach will directly impact how sellers and customers interact with Amazons ecosystem driving innovation and operational excellence.Key job...

Our client is an innovative financial and banking services company based in Dubai United Arab Emirates working with banks and other financial institutions in the region and providing top-quality financial and banking services to its business/corporate clients SMEs and individuals. Our client is look...

Our client is a dynamic and rapidly growing diversified group of companies including real estate development real estate brokerage and other business segments/areas based in Dubai United Arab Emirates and having operations and business activities in many other countries/locations worldwide. Our clie...

Our client is a well-established diversified group of companies with its head office in Dubai United Arab Emirates committed to excellence innovation and sustainable growth. Our client is looking for an experienced and highly skilled accountant to join their finance team and contribute to their cont...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100% digital data-driven tech company providing first-rate offers across renowned dining leisure entertainment and hotel brands worldwide. The EN...

Company:MMC CorporateDescription:Position Overview: We are seeking a dedicated Compliance Officer to support our Marsh and Mercer businesses within the Dubai International Financial Centre (DIFC). This pivotal role will focus on ensuring compliance with DIFC/DFSA regulations managing compliance risk...

We are seeking a results-oriented Instock Manager for the Other Hardlines Categories in GCC. The Instock Manager will be responsible for all aspects of the Instock role including driving improved in-stock inventory planning and forecasting. Additionally you will drive initiatives to improve customer...

Responsibilities:Plan create and post engaging content on Instagram Facebook & LinkedInRun paid ads and boost posts as per marketing strategySchedule posts using tools like Buffer or Meta Business SuiteCreate videos/reels for ongoing projects and site updatesEngage with audience respond to comments/...

Actively contribute to the inhouse BIM Committee to develop BIM content and library upgrade BIM standards and improve project templates.Producing periodic BIM reports for projects to identify and measure BIM implementation.Implement BIM Execution Plan in projects and evaluate the Project Information...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for School DoctorThis version 10 August 2022For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our sch...

Position Overview:As a 3D Printing Technician you will prepare and process 3D print files operate various types of 3D printers (FDM SLA SLS etc.) and ensure every printed part meets our high standards. You’ll handle post-processing tasks like cleaning sanding polishing and assembling parts before th...

Tile Mason Responsibilities:Surface Preparation:Ensuring the surface area is clean and level for tiling.Applying mortar cement or adhesives to facilitate proper tile bonding.Tile Layout and Design:Measuring and marking surfaces for accurate tile placement.Cutting tiles to fit around obstacles and in...