Money Laundering Reporting Officer Jobs in UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

The Robot Learning & Control Lab (REAL Lab) at NYU Abu Dhabi is seeking an outstanding Post-Doctoral Associate to contribute to cutting-edge research in robot intelligence machine learning and AI-driven manipulation. This position offers the opportunity to work on real-world robotic systems and deve...

Title:Mechanical - Static SpecialistBelong 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 helpin...

DescriptionJOB SUMMARYImplements high standards for all aspects of life-safety loss-prevention unit owner identity and privacy protection. Operates within the constraints of the residences budget. Provides timely reporting of financial performance and projections to the Board. Manages luxury condomi...

 Turner & Townsend are looking for young ambitious and career driven UAE Nationals who are fresh graduates or entry-level candidates to join our fast-growing business and develop their career with our Project Management Team.Confident & strong personality.A strong willingness to learn and adapt to n...

DescriptionPOSITION SUMMARYPrepare special meals or substitute items. Regulate temperature of ovens broilers grills and roasters. Pull food from freezer storage to thaw in the refrigerator. Ensure proper portion arrangement and food garnish. Maintain food logs. Monitor the quality and quantity of fo...

ITP Media Group is looking for an energetic ambitious and innovative Social Media Editor. The candidate will have a passion for growing and maintaining engaged audiences and be able to demonstrate a proven track record of executing social packages and big digital-first content ideas whilst working a...

ITP Media Group is looking for an energetic ambitious and innovative Social Media Editor. The candidate will have a passion for growing and maintaining engaged audiences and be able to demonstrate a proven track record of executing social packages and big digital-first content ideas whilst working a...

Job PurposeThe Clinic Coordinator plays a vital role in ensuring the smooth day-to-day operations of the wellbeing clinic. The position focuses on providing excellent patient experience supporting clinical and administrative teams and maintaining compliance with healthcare and data protection standa...

Role OverviewAs a People & Culture Executive youll be at the heart of creating a positive and supportive workplace helping us attract welcome and grow the best talent. Youll provide day-to-day HR support while ensuring our culture and values shine through everything we do.Key Responsibilities:Suppor...

AECOM is seeking an experienced Structural Inspector for a major Roads and Bridges project located in Dubai. The role involves both inspection and the supervision of Roads and Bridges works of the project to ensure that the activities are being executed in accordance with the project specification.J...

Join our dynamic team as a Waiter/ Waitress in the heart of Dubais vibrant hospitality industry! Were seeking enthusiastic and customer-focused individuals to provide exceptional dining experiences to our guests. As a key member of our front-of-house team youll play a crucial role in ensuring custom...

DescriptionApt Resources is seeking a talented Secretary who has a background in Finance to assist the Managing Director our client. The perfect candidate will possess outstanding administrative skills along with a solid grasp of financial principles allowing for the effective management of corporat...

DescriptionApt Resources is seeking a talented Secretary who has a background in Finance to assist the Managing Director our client. The perfect candidate will possess outstanding administrative skills along with a solid grasp of financial principles allowing for the effective management of corporat...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Job Title: Sales Executive Education CoursesLocation: Dubai UAE (predominantly remote with travel across UAE/Middle East as required)Salary: AEDper month (depending on experience) commissionAbout the RoleWe are seeking a motivated and results-driven Sales Executive to join a growing education prov...

The Solar PV O&M Engineer is responsible for the operation maintenance and performance optimization of grid-tied commercial and industrial solar photovoltaic (PV) systems across Dubai and the wider UAE. The role ensures maximum uptime energy yield and safety compliance of all installed PV assets und...

We are seeking a highly skilled CNS/ATM Project Manager to join our team in Dubai United Arab Emirates. As a key member of our organization you will be responsible for overseeing and managing complex Communication Navigation Surveillance/Air Traffic Management (CNS/ATM) projects ensuring their succe...

Closing date: Number of positions: 1Recruiter name:Fatma AlharthiReference number: 64156Workplace Type:Mediclinic Parkview Hospital Dubai United Arab EmiratesMAIN PURPOSE OF JOB The Medical Record Clerk is responsible for supporting the day-to-day operations of the Medical Records Department by mai...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott. Recognize opportunities to up-sell the customer and sell enhancements to create a better Marriott experience or even...