Money Laundering Reporting Officer Jobs in UAE

Inspect site conditions prior to start of construction activities. Verify the compatibility of the site with the designed permanent works.Check for obstructions. Photograph and document the condition of existing property that might be damaged by the work. Make sure all existing struct More...

Develop and implement a communication strategy that includes media outreach and social media content creation.Research and write press releases and content for the company website infographics blogs and newsletters.Acquire and maintain a detailed knowledge of the companys policies pri More...

Title:Stakeholder / Interface ManagerCompany: KBRAbu DhabiLocation: Abu DhabiExperience Required: 10 yearsEmployment Type: Fulltime ContractAbout CompanyBelong Connect Grow with KBR!The KBR team delivers futureforward science technology and engineering solutions and missioncritical se More...

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 complia More...

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 More...

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 More...

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 More...

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 More...

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 found More...

Were seeking a dynamic Payment Partnership Manager to oversee and optimize our relationships with financial partners. Youll manage daytoday operations resolve escalations and enhance standard procedures. The ideal candidate excels at negotiating preferential terms improving payment co More...

Title:Program Delivery Assistant Engineer ElectricalCompany: KBRAbu DhabiLocation: Abu DhabiExperience Required: 5 years in electrical transmission projectsEmployment Type: Fulltime ContractAbout CompanyBelong Connect Grow with KBR!The KBR team delivers futureforward science technolo More...