Money Laundering Reporting Officer Jobs in UAE

Accountant in DubaiAn Accountant is responsible for accurately managing and reporting an organization s financial data ensuring compliance with applicable laws standards (GAAP/IFRS/VAT/etc.) and internal policies. They support decision-making through data analysis and contribute to More...

Manager Projects in UAELead cross-functional projects related to payment operations and platform implementations. Coordinate daily operations including help-desk escalations system health checks and SLAs resolution.Oversee stakeholder engagement internal vendor coordination and More...

We are looking for enthusiastic and professional Arabic-speaking volunteer ushers to support our upcoming event from 13th - 18th July 2025 . As an usher you will be the face of the event welcoming guests assisting with directions ensuring smooth seating arrangements and providing gene More...

Our client a leading provider of specialized logistics and transport services to the defense oil & gas and utilities sectors is looking for an experienced Operations Manager (Arabic Speaker) to join their team.As the second-in-command the Operations Manager will work closely with More...

DescriptionRole: Unit Coordinator - Personal FinanceLocation : DXBKey Accountabilities of the role To meet the KPI of as defined by Management on Asset file processing for CRM Approvals/RFO/Card center DisbursementsTo ensure all the applications are entered into the system are error More...

We are looking for a Digital Marketing Specialist to join our team and drive the of highimpact digital marketing initiatives. This role requires a handson professional who can build and optimize landing pages implement automation workflows enhance SEO performance and integrate market More...

This is a remote position.Job Responsibilities: Regularly create engaging posts and reels for our Instagram and LinkedIn accounts to support our marketing and advertising strategies. Produce creative reels/artwork for our ongoing paid advertising campaigns. Actively participate in More...

Business Analyst. Onsite Job Location: Dubai UAE. 12 Months (Contract). Experience in handling multiple projects involving process automation preferably in Trade Finance. Should have the ability to write BRD review FSD write and execute the test cases. Must understand artifici More...

Role: Junior Business Analyst Location: Dubai UAE Onsite Duration: 12 Months Contract Description: Experience in handling multiple projects involving process automation preferably in Trade Finance Should have the ability to write BRD review FSD write and execute the test cases. M More...

Physiologist DoctorLocation: Port Saeed DubaiFacility Type: Medical CenterAvailability: Immediate joiners preferredSalary: Starting from AED 10000 Based on experience employment visa (if needed)Requirements:* Valid DHA / MOH Specialist Eligibility or License* Minimum 2 years of exper More...

An exciting opportunity has arisen with a reputable and fast-growing company operating in the logistics courier and supply chain sector. The organization is seeking an experienced and driven Finance Manager to lead their financial operations and support the business through its next p More...

Ensure the effective implementation of all operational security procedures within the hotel.Assist the Security Manager in management and security oversight of all contractors suppliers or vendors working on property.To maintain a close dialogue and relationship with local security au More...

Looking for Arabic female candidatesEcommerce Ensure Brand presence on e-commerce platforms such as product presentation (listing products and inventory) product marketing strategy pricing and adjusting all these as often needed. Ability to generate and implement More...

Training and Awareness: Develop and deliver HSE training programs to employees contractors and other stakeholders fostering a culture of safety health and environmental awareness throughout the organization.Provide food safety trainings to culinary team members and those who are deali More...

We are constantly growing and are currently looking for E and I QC Engineer to join a top qualified and knowledgeable quality controls team in one of our project in Habshan Abu Dhabi UAE.Would you like to be part of a dynamic EPC leader with global presence Wed like to meet you.J More...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.Join AECOMs 2026 Graduate ProgramAre you a creative and motivated graduate with a passion for urban design AECOMs Urbanism Planning team invites you to apply for the rol More...

Join AECOMs 2025 Graduate ProgramAre you a creative and motivated graduate with a passion for urban design AECOMs Urbanism Planning team invites you to apply for the role of Graduate Urban Designer within our industry leading Graduate Program. This opportunity will allow you to colla More...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.Join AECOMs 2026 Graduate Program!Our Graduate Program presents an exciting opportunity for a motivated Graduate Architect to join our Rail team in Dubai. This role offer More...

JOB PURPOSE: Complete GTB cash and channel setups as a Maker in various bank systems such as FabOnline iBanking RCD and RCP etc.Complete the complex set-up on LMS VAM EDDS in collaboration with Implementation Managers Product leads Product Sales and ClientInteract with clients for com More...

JOB PURPOSE: The Vice President of Credit Management for Global Markets will be responsible for analyzing assessing and managing credit risk across various asset classes including investments private credit NAV financing private Equity repo/reverse repo total return swaps (TRS) deriva More...