Anti Money Laundering Compliance Jobs in UAE
Anti Money Laundering Compliance Jobs in UAE

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As Reservations Agent you are expected to:Maintain effective office administrative proceduresAdhere to all Standard Operating Procedures. Take personal responsibility for driving upselling and achieving set revenue targets by months.Be fully aware at all times of the Selling Stra More...
Please note that this is not an exhaustive list of everything that needs to be done. Anantara employeesalways find new ways to look after the business their guests and their colleagues. Within this the keyresponsibilities for this position are:Assist in the effective operation of the More...
Interested in working on an innovative and high-impact business that is changing the way customers think about grocery The MENA Grocery team (UFG) is offering a role to own building new business from ground Zero. We are seeking a self-starter who can quickly familiarize themselves wit More...
Job Objective:The Manager Events and Partnerships is responsible for managing the planning coordination and of city operations events and stakeholder partnerships. The role involves developing and maintaining strong relationships with key public and private industry stakeholders to s More...
We are looking for a friendly and welcoming Receptionist Cum Front desk to join our growing company.You will greet clients and visitors when they arrive at the office and determine their reason for their visit. Other job duties include answering phones and emails entering information More...
Job Title: GP Doctor (Aesthetic)Location: Jumeirah Dubai UAESalary: Commission-based / Revenue-sharing model (No fixed salary)Joining: ImmediateJob Summary:We are looking for an experienced and dynamic General Practitioner (GP) with Aesthetic expertise to join our well-established cli More...
The role holder reports to the Group General Counsel and is responsible for managing legal risk associated with the matters handled by the Group General Counsel Office in accordance with FAB legal policies and procedures and the instructions of the Group General Counsel. The role hold More...
The IT Business Analyst is responsible for analyzing business needs and translating them into scalable software solutions primarily focusing on IT systems including ERP and CRM systems such as Salesforce. This role involves conducting gap analysis ensuring the effective integration of More...
Nationality Preference: Any nationality; preference for Arabic-speaking candidatesRole Summary:The Plastic Surgeon will be responsible for performing advanced aesthetic and reconstructive procedures managing pre- and post-operative care and contributing to multidisciplinary case manag More...
Position: AML Analyst Salary : AED 10000 (based on experience)Location : DubaiContract: 6 monthsExperience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred
Exciting opportunity for Saudi national finance professionals with extensive experience in the hospitality/F&B industry! A holding group is on the lookout for a CFO to join their teams in Jeddah and Riyadh.Key requirements:- Saudi national- Minimum 15 years of finance experience- More...
We are currently seeking a highly skilled and strategic Manager CX Performance Management to join one of our esteemed clients in the government sector. This role is ideal for candidates passionate about improving customer experience and driving performance excellence through data- More...
Are you passionate about assisting a performancedriven agile and positiveminded organizationBrilliant! We have good news: We are looking for an organized UAEbased Sales Secretary to become part of our dynamic Sales team. Your passion for organization and administration coupled with at More...
Aquaforce Group is a family business that manufactures bathroom products and supplies across MENA and South East Asia. Committed to innovation operational excellence and sustainable growth we are embarking on a comprehensive company restructure to enhance our operations and efficiency More...
Under direct supervision performs basic and routine duties in a wide range of environmental health and safety disciplines to achieve compliance with the ES&H standards along with federal and state regulatory requirements. Assists in the development implementation and mainte More...
Under general supervision performs technical work in a wide range of environmental health and safety disciplines to achieve compliance with ES&H standards along with federal and state regulatory requirements. Exhibits knowledge and applies the fundamental concepts practices More...
Job description Job Title: Junior Commodity Analyst Business Unit: ***** Location Dubai Job summary The Junior Commodity Analyst supports the Commodity Analysis team in tracking and analyzing raw material markets. This includes commodities such as sugar rice More...
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 More...
Line of ServiceInternal Firm ServicesIndustry/SectorSpecialismIFS - Internal Firm Services - OtherManagement LevelAssociateJob Description & SummaryDo you want to power transformation throughout the Middle East Join us on our Internal Firm Services Human Capital Graduate Programme More...
Strategy Development: Create implement and manage comprehensive digital marketing strategies to enhance brand visibility for Makeen and MTS and drive online traffic across various digital platforms.Campaign Management: Plan execute and optimize online campaigns (PPC SEO SEM email mark More...
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