Money Laundering Reporting Officer Jobs in UAE

Awafi Foodstuff Ind Co. LLC Normal Laborers Urgent Hiring!We are conducting a WalkIn Recruitment Drive to hire Normal Laborers for our operations. This is an excellent opportunity for candidates seeking immediate employment in the UAE.Date: Saturday 03 May 2025Time: 10:00 AM 2:00 PMVenue: A...

Enhance the Investment Advisory business value proposition and actively promoting the business development in the UAE GCC MENA and international jurisdictions.Direct contribution and commitment to the growth of the advisory business financial budget AUM targets business key performances indicators i...

To attend and handle all guest requests received for internal services as per the hotel standards and procedures.To answer and handle calls and messages properly using the telephone etiquettes and Sofitel standards.To ensure that all guests enjoy their stay being offered the finest personal service....

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100% digital data-driven tech company providing first-rate offers across renowned dining leisure entertainment and hotel brands worldwide. The EN...

EOE/AA/Disabled/VeteransWhat are we looking forA Commis 1 atWaldorf Astoria Dubai International Financial Centre is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviors skills and values that follow:Prev...

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 and deliver a...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

Role purpose To offer exceptional customer service whilst maximising all sales opportunities.Keyaccountabilities Deliver excellent customer service Follow the sales process in order to maximise sales Understand features and benefits of all Travelex product lines Use every opportunity to upsell and c...

Department: EditorialReporting to: Editor-in-Chief About T Magazine:T Magazine The New York Times iconic style publication explores the worlds of fashion design art culture and travel with depth elegance and authority. As we expand our presence in the Middle East were seeking a dynamic and culturall...

The role will be responsible for supporting CEMEA Hub FPA Team during financial planning analysis and management of operating expenses and workforce planning. The key focus is on driving continuous improvement in financial processes systems and tools to enhance efficiency and accuracy.Support ad hoc...

We are urgently seeking an experienced Health and Safety professional to join on a 6-month contract assignment in Al Ain. The ideal candidate will have strong exposure to ADNOC projects and must be able to work in a fast-paced environment on rotational shifts.Key Responsibilities:Ensure compliance w...

As a Social Media Executive at RIKAS Hospitality Group you will be the digital voice and brand ambassador for our award-winning collection of restaurants cafs and beach clubs. Your role involves creating engaging trend-driven content strengthening our online presence and attracting new clientele thr...

Kickstart Your CareerLooking to kick-start your career in a fast-paced commercial role Do you thrive in a results-oriented environment and work well under pressure Are you driven resilient and ambitious If so this could be the opportunity for you.Take our free virtual job simulation to experience th...

DescriptionPOSITION SUMMARYContact appropriate individual or department (e.g. Sales Data Administration Accounting) as necessary to resolve guest calls requests or problems. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott including up-selling. Determin...

EOE/AA/Disabled/VeteransA Telephone Operatoraccepts delivers and responds to Guest and management messages enquiries and emergencies and uses their knowledge of the hotel facilities services and the local vicinity to quickly respond to the customer.What will I be doingAs a Telephone Operator you wil...

About the RoleWe are seeking an experienced communications professional to join as Director Corporate Communications for Energy based in Abu Dhabi on a secondment role. This position requires a deep understanding of the global and regional energy landscape strong stakeholder management skills and th...

THE WB Abu Dhabi Curio Collection by HiltonThe WB Abu Dhabi Curio Collection by Hilton is the worlds first Warner Bros. branded hotel. Guests will be able to experience recognizable characters from across Warner Bros. iconic collection of film television and comics. This unique hotel is adjacent to...

Job Title: Dental Lab Technician (Emirati Nationals Only) Location: Abu Dhabi UAE Private Dental Clinic Industry: Healthcare / Medical Facility Job Type: FulltimeAbout the Role: Our client a renowned dental laboratory in Abu Dhabi is looking for a highly skilled Dental Lab Technician for one our lea...

Were in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here you lead with innovative thinking grow along with us and join the smartest team in the industry.This type of workwork that changes the worldis what the tech industry was founded on. So if yo...