Money Laundering Reporting Officer Jobs in UAE

JOB PURPOSE: Specialist is Supervisory Role. The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer de...

Purpose Statement:Guide coordinate plan and prioritize the broad area of market access capabilities to design and implement innovative market access solutions into the changing market environment while driving cross-functional teamwork placing the patient at the center of any efforts and operating w...

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...

Paymentology is the first truly global issuer-processor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 60 countries at scale. Our advanced multi-cloud platform offering both shared and dedicated process...

ServerYou are an ambassador for the exceptional service and cuisine that are hallmarks of our food & beverage experience. Your warm personal attention and knowledge of our outstanding offerings makes guests feel unique and valued.What is in it for you:In 3-4 bullet points showcase the benefits and p...

DescriptionLocation: Al Wasl Street Jumeirah 1 Dubai UAEJob Overview: GluCare Integrated Diabetes Center is seeking a dedicated DHA Registered Nurse to join our clinical team in delivering exceptional patient care. The ideal candidate is compassionate adaptable and committed to providing high-qualit...

The ideal candidate is a creative problem solver who will work in coordination with cross-functional teams to design develop and maintain Salesforce CRM implementations. You must be comfortable working as part of a team while taking the initiative to take lead on new innovations and projects.The pos...

Place outside calls and answer the switchboard in accordance with agreed departmental standards. Telephone guests in accordance with their wake-up call requests in line with prescribed standards and to inform Security if the guest does not answer the call. Provide inland and international calls for...

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): Demonstrable experience a...

Education Consultant Responsibilities: Academic Support: Provide individualized and small group tutoring in core subjects to help students improve their understanding and performance. Homework Assistance: Assist students with homework and assignments ensuring they develop good study habi...

qualifizierter Fachunterricht in den Klassenstufen 1-2 (Flexklasse) sowie 3 und 4Übernahme einer Klassenleitung in den Klassenstufen 1 bis 4Grundsätzliche Bereitschaft zur Übernahme fachfremden Unterrichts nach Abspracheaktive Mitarbeit in Fachbereichsgruppen Bereitschaft zur Übernahme einer Fachlei...

Student Recruitment ManagerLocation: Dubai UAENumber of roles: 1Salary: CompetitiveWe are looking for a dynamic energetic and target driven Student Recruitment Manager to support student recruitment activities to our Canadian University partners the University of Alberta and the University of Victor...

Looking for a Smart and motivated Secretary for our Business company. The candidate should coordinate Manage and monitor the working of the billing department. Coordinate and resolve all client - related issues.Only apply Asian nationality female salary 2000 to 2500 plus transportation. Please Call...

Assistant Manager Credit Risk role with a Dubai based bank. Ideal candidates will have a strong background in:1) Corporate credit underwriting2) Credit risk monitoring and reporting3) IFRS9/ECL provisions and regulatory risk compliance

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...

DescriptionPOSITION SUMMARYEnsure staff is working together as a team to ensure optimum service and that guest needs are met. Inspect grooming and attire of staff and rectify any deficiencies. Complete opening and closing duties including setting up necessary supplies and tools cleaning all equipmen...

Biz Easy DMCC is looking for digital marketing specialist consultants to support the business development for world wide based in Dubai United Arab Emirates.Our company is based in Dubai with offices in Abu Dhabi and Tokyo Japan. As a partner that supports the success of business we are a comprehens...

Position: Social Media ExecutiveLocation: Dubai UAESalary: AED(depending on experience)Experience: Minimum 2 years in UAEDriving License: MandatoryResponsibilities:Develop and implement social media strategies aligned with company goalsManage all social media platforms (Instagram Facebook TikTok You...

As a Culinary Associate (Fresher) you will support the kitchen team in preparing cooking and presenting high-quality dishes while maintaining hygiene and safety standards. This entry-level role is ideal for individuals passionate about food and eager to build a career in hotel kitchens.Key Responsib...

Planung und Gestaltung der BetreuungszeitBeaufsichtigung von Kindern und Jugendlichen der Klassen 1-9Durchsetzung sowie Einhaltung der SchulregelnDurchführung von AufsichtenFühren von AnwesenheitslistenMitorganisation und Durchführung von SchulveranstaltungenQualifications : Arbeitserfahrung mit Ki...