Money Laundering Reporting Officer Jobs in UAE

AECOM are currently seeking a Structural Inspector to join our construction supervision team. The Structural Inspector is responsible for all aspects of the project relating to structural works the duties must be performed professionally and expeditiously to support the ongoing p More...

AECOM are currently seeking a structural Inspector for a large residential development in Abu Dhabi. The Structural Inspector will ensure the contractors are compliant with the contract documents coordinate on a daily basis with the other teams to document and verify the quality and q More...

Title:Engineer (Const. I&C)Possesses some supervisory responsibilities. Provides and directs the technical services functions on-site. Resolves job site technical issues encountered during execution of the project. Supervises the project construction planning cost control and sche More...

Title:Engineer (Const. E&I)This job family is specific to the KBR Building Group. Responsibilities include the overall administration of preconstruction project estimates and schedules. Primary areas of responsibility include: all estimating functions reviewing plans and specifica More...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through thei More...

Job Requirements / Criteria:Market search for relevant bidders on various platformsDistribution to management with listing updating data management and complianceDatabase modernization in line with E-Tendering platformDue diligence screening process in accordance with RAK Properties P More...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilit More...

Black Pearl is seeking a Governance Manager for a leading engineering firm. You will design and uphold best-in-class governance practices support Board and committee processes and ensure transparent decision-making aligned with strategic objectives.Key Responsibilities Develop and More...

Assist in managing and coordinating banquet events from initial planning to successful executionCollaborate with the sales team to understand client requirements and create tailored event proposalsOversee the preparation of banquet rooms including setup decor and equipmentCoordinate w More...

A health and safety engineer in the construction of sewerage network project is responsible for ensuring the safety of workers equipment and the environment during the design installation operation and maintenance of sewerage systems. Some of the duties and responsibilities of this en More...

Location: On-site Abu Dhabi Type: Full-Time / Shift-Based Only for male Candidates Job Purpose Conducts microbiological analysis of collected food and environmental samples to identify contamination or non-compliance with regulatory limits. Key Responsibilities Receive and registe More...

We are seeking a highly motivated and customer-focused Receptionist who is fluent in either Arabic or Tagalog with prior experience in the healthcare sector specifically in dental or aesthetic clinics. The ideal candidate will be the first point of contact for patients providing a war More...

About UsHQMena is a leading events and exhibition company specializing in the financial services fintech and trading industries. With a strong global presence we organize top-tier events such as Forex Expo Money Expo and Crypto Expo bringing together industry leaders investors and ent More...

Knowledge of Local Market Accounts Receivable Banking Regulations Front Office and Night Audit Operation and internal controls.Knowledge of automated financial and accounting reporting systems.Professional written and verbal communication and interpersonal skills.Ability to analyse Ac More...

Are you driven by results and excited about the possibilities of artificial intelligence Element8 a fast-growing digital agency based in Dubai is on the lookout for a dynamic Sales Officer to support our expansion into Digital solutions. This is your chance to join a collaborative te More...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn More...

Closing date: 30/05/2025Number of positions: 1Recruiter name:Fatma AlharthiReference number: 60731Workplace Type:On-siteMediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To provide comprehensive secretarial and administrative support to the departmentAns More...

One client a major UAE-based bank is looking for senior and ambitious senior bankers to join the private banking division of the bank as Relationship Managers or Senior Relationship Managers - there are several open positions. A Relationship Manager (RM) or a Senior Relationship Manag More...

A leading UAE-based Bank is seeking a dynamic results-oriented and client-focused Relationship Managers and Senior Relationship Managers (several open roles) specializing in Mortgage Products. Based in Dubai the successful candidate will be a key driver of the banks mortgage lending b More...

Who we are Our Hotels We work with some of the most talented and unique individuals in our business who always ensure the extraordinary guest experience of Dorchester Collection and the hotels wi More...