Anti Money Laundering Compliance Jobs in UAE

TasksDevelop and implement comprehensive digital marketing strategies focusing on Google Ads and Meta Ads to drive brand awareness and generate high-quality leads.Conduct in-depth market research and competitive analysis to identify new opportunities for online advertising and improve More...

We go beyond the obvious using intelligence passion and creativity to inspire new thinking and shape the world we live in. To start a career that is out of the ordinary please apply...Job DetailsOur Brand Domain team is looking for a passionate Senior Research Executive to join us in More...

Role Title: Talent Consultant GCC Nationalization (Supervising Associate)Department: Inclusiveness FunctionLocation: Dubai or Abu Dhabi UAE National onlyRole Summary: The Talent Consultant GCC Nationalization will be responsible for managing the end-to-end GCC Nationalization agenda More...

The Center for Sand Hazards and Opportunities in Resilience Energy and Sustainability (SHORES)and the Division of Engineering New York University Abu Dhabi seek to recruit a PostdoctoralAssociate to work on a fascinating project focused on the development machine-learning powered digi More...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory More...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will w More...

PermanentJob Title: Auto Electrician-Heavy MachineryLocation: Abu Dhabi United Arab EmiratesContract Details: Full-time Permanent Key Responsibilities: - Perform routine maintenance and repairs on heavy machinery such as excavators bulldozers and cranes - Diagnose and troubleshoot e More...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. More...

As a Supervisor youll strive to plan beyond your own needs ensuring the sufficient resourcing of your function. This will include identifying training needs staying on top of absence & performance management as well as coaching and continuous monitoring of your department to engen More...

DescriptionApt Resources is seeking a Tagalog-speaking compassionate and dedicated Live-in Nanny / Domestic Helper to join a private household in Dubai. The ideal candidate will support the family in raising their children while also contributing to household management. We are lookin More...

DescriptionOntime Healthcare is looking for a dedicated and efficient Executive Assistant to support our executive this role you will be the backbone of our operations helping to facilitate communication manage schedules and ensure smooth workflow within the organization. The ideal c More...

Job Title: Digital Marketing Head iGaming IndustryLocation: Dubai UAEType: Full-timeExperience: 5 Years in Digital Marketing (iGaming industry required)Relocation Support: ProvidedJob Description:We are seeking an experienced and dynamic Head of Digital Marketing to lead our digital More...

Consistently offer professional friendly and engaging serviceProcess all external and internal calls and emails either by redirecting calls/emails or assisting the caller/sender.Promptly answer telephone calls and emails addressing callers and senders in a clear friendly and courteous More...

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordinatio More...

ob Title: Auto ElectricianLocation: Fujairah UAEJob Type: Full-timeSalary:* Starting from AED 1500 per month* Up to AED 2700 per month for candidates with more than 15 years of experience* Performance-based salary increments* Accommodation Employment Visa (if needed)Requirements:* Pr More...

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 wo More...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelManagerJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organizat More...

DescriptionJOB SUMMARYThe position is accountable for proactively soliciting and handling sales opportunities. Ensures business is turned over properly and in a timely fashion for proper service delivery. Assists in leading all day-to-day activities related to sales with a focus on bu More...

EOE/AA/Disabled/VeteransA Graphic Designer & Social Media Executive is responsible for the production of all graphics work and ensuring that tasks are completed on time and to the specified requirements ensuring that the hotels style and Hilton brand standards are maintained.What More...

Job Summary Our client is seeking an experienced IT Infrastructure Project Manager to oversee the planning execution and delivery of IT infrastructure projects. This role requires strong technical knowledge project management skills and collaboration with cross-functional teams. Key R More...