Money Laundering Reporting Officer Jobs in UAE

T&C CoordinatorYou are a multitasker and are able to work independently performing a wide range of complex and confidential administrative duties to support your team. You communicate well with all contacts anticipate and resolve issues and update team your various project.What is More...

We are seeking a detailoriented and efficient General Cashier Paymaster to join our team in Dubai United Arab this dual role you will be responsible for managing cash transactions and overseeing payroll operations for our organization.Handle cash transactions including receiving pay More...

JOB PURPOSE:To Manage Infrastructure & DC Transformation ProjectsEXPERIENCE:10 14 YearsCERTIFICATIONS: MANDATORY (CAPM/ PMP/ PRINCE2; DESIRABLE (AGILE SCRUM)MANDATORY TRAININGS ATTENDEDRisk Management EVM Project Planners RESPONSIBILITIES (INCLUDES TASKS AND AUTHORITIES): Demonstrabl More...

Handle Group and Individual Reservations inquiries via email phone and WhatsApp according to the stringent Reservations Standards set forth by management to enhance guest engagement and maximize overall hotel revenueAims to upsell rooms and other services to maximize the profitability More...

Job Description: We are seeking a highly skilled Senior Data Management Specialist with a strong background in Informatica Intelligent Data Management Cloud (IDMC) and Data Quality & Governance. The ideal candidate will bring deep expertise in data lakes enterprise data management More...

DescriptionOntime Group is seeking a multilingual and engaging Receptionist for our Wellness/Clinic Center. The ideal candidate will be fluent in both Arabic and European languages providing exceptional customer service and administrative support to our diverse clientele enhancing the More...

We are currently looking for Digital Marketing Analyst for our UAE operations with the following Skill set and terms & conditions.Experience RequiredSEO Google Analytics expert understand of SEO related parameters in Google Analytics or similar toolJoining time frame: 2 weeks (ma More...

We are seeking an experienced Static Mechanical Engineer to join our team supporting the design and of a largescale onshore oil and gas project in the Middle East. The ideal candidate will have extensive experience in the engineering sector with a particular focus on static mechanica More...

Responsibilities:* Calling existing and potential clients explaining the organizations services and persuading them to take demo classes and admissions.* Convincing students and guardians about the benefits of the services for their academic improvement and future prospects.* Recordin More...

Responsibilities:* Identify prospective customers generate leads and convert them into sales.* Contact new and existing customers to discuss their needs and present promote and sell products/services effectively.* Establish develop and maintain strong business and customer relationshi More...

DescriptionSTART YOUR JOURNEY WITH USJW Marriott Marquis Hotel Dubai welcomes you to the heart of the citys lively downtown district with modern luxury and award-winning service. Soaring above Sheikh Zayed Road our bustling and dynamic 5-star hotel is one of the tallest in the world c More...

Job DescriptionJob Description:Responsible for supporting the Line Manager in managing all third-party service providers including Ground Handling Agents in an efficient and effective manner in compliance with GCAA regulations as well as company policies and procedures. The primary ob More...

Are you customer obsessed flexible smart and analytical strategic yet execution focused hungry and passionate about e-commerce experienced and entrepreneurial leader with a strong work ethic If yes this opportunity will appeal to you.The Delivery Experience team is looking for a Progr More...

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond t More...

Are you social media obsessed Looking to break new ground in the socialfirst news and entertainment spaceITP Media Group is looking for an ambitious Social Media Editor to join the launch team of a socialfirst mobilefirst consumer media brand launching in early 2024.Totally mad for wh More...

Job PurposeThe jobholder is responsible for processing a subsection of operations within a specific product or functional area and ensure quality and timeliness of the delivery in a costefficient & errorfree manner subject to high risk management and Banks / Regulator Compliance s More...

Finance Control in DubaiThe Financial Controller will oversee accounting operations financial reporting budgeting compliance and internal controls to ensure accuracy and support strategic decision making. This senior finance role typically reports to the CFO or CEO and is essential More...

Senior Accountant Full Time Location: Dubai Key Responsibilities:Preparing financial statements and reportsManaging accounts payable and receivablePerform general ledger reconciliationsRequirements:Bachelor s degree in Accounting Finance or related fieldMinimum 5 years of accoun More...

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...