Money Laundering Reporting Officer Jobs in UAE
Money Laundering Reporting Officer Jobs in UAE

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A Duty Manager (Arabic speaker) works closely with Guests to greet converse and assist with enquiries especially when VIP Guests longstay Guests and others are in the hotel lobby.What will I be doingAs a Duty Manager (Arabic speaker) you will work closely with Guests to greet converse More...
We are looking for a caring dedicated Oncologist to join our team in diagnosing treating and caring for patients with various forms of cancer. The Oncologist will work in Medical Oncology using chemotherapy and other medications to treat cancer Surgical Oncology surgically removing tu More...
Money Laundering Reporting Officer (mlro) In Dubai
Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or More...
ServerYou are an ambassador for the exceptional service and cuisine that are hallmarks of our food & beverage experience. Your warm personal attention and knowledge of our outstanding offerings makes guests feel unique and valued.What is in it for you:In 3-4 bullet points showcase More...
The ideal candidate is a creative problem solver who will work in coordination with cross-functional teams to design develop and maintain Salesforce CRM implementations. You must be comfortable working as part of a team while taking the initiative to take lead on new innovations and p More...
Place outside calls and answer the switchboard in accordance with agreed departmental standards. Telephone guests in accordance with their wake-up call requests in line with prescribed standards and to inform Security if the guest does not answer the call. Provide inland and internat More...
MAIN DUTIES AND RESPONSIBILITIES: 1.1.1 Receive each guest call in a professional and friendly manner.1.1.2 Maintain effective communication with all related department to ensure smooth service delivery.1.1.3 Hand More...
DescriptionLocation: Al Wasl Street Jumeirah 1 Dubai UAEJob Overview: GluCare Integrated Diabetes Center is seeking a dedicated DHA Registered Nurse to join our clinical team in delivering exceptional patient care. The ideal candidate is compassionate adaptable and committed to provid More...
DescriptionPOSITION SUMMARYProcess all guest checkins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes d More...
DescriptionJOB SUMMARYFunctions as the primary strategic business leader of the property with responsibility for all aspects of the operation including guest and employee satisfaction human resources financial performance sales and revenue generation and delivering a return on investm More...
The role of the Lead DCS Engineer is to support the Engineering Manager to ensure the assets remain safe in operation commercially viable and capable of delivering the requirements of the relevant project documents such as the PWPA Transmission Codes Environmental license and the appr More...
ABOUT US:Cigna healthcare is a global health service company with roots in the US serving more than 180 million customers and patients throughout the world. We deliver quality health care through choice predictability affordability and through integrated capabilities and connected per More...
WalkIn Interviews at The Indian Academy Dubai! Were expanding our team and seeking passionate educators to join us for theacademic year!Date: Saturday 08 February2025Time: 9:00 AM to 2:00 PMVenue: School Location: The Indian Academy Dubai Beirut St. Muhaisnah 4 Al Qusais Industrial Ar More...
Minimum Qualifications: Bachelor Engineering Degree PMP Certified PMI Certified Associate in PM Risk Management Certified Wide range experience as a PMC Project Manager.Moving forward togetherWere committed to building a diverse inclusive and respectful workplace where everyone feels More...
DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and s More...
DescriptionOntime Group is excited to announce an opportunity for an Arabic Speaking Digital Marketer. We are welcoming freshers in the UAE to apply for this dynamic role where you will learn and grow within our marketing team. If you have a passion for digital marketing and a strong More...
ITaudit/relevant professional experience: 37 years with banks/financial institutions/externalauditingfirmsITauditknowledge: Cybersecurity and relevantITtools/solutions; Cloud security; operating system/database security;ITgovernance; DR/BCP; NIST Cyber Security Framework; NESA; COBIT; More...
DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative More...
DescriptionStart Your Journey With Us From the very first opening of the St. Regis New York St. Regis has stood as a symbol of uncompromising elegance and bespoke service. As the original house of luxury St. Regis continues to redefine modern luxury through great service. The St. Regi More...
DescriptionBuild upon your classroom studies through our Hotel Internship Program opportunities. You will learn firsthand 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 b More...
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