Money Laundering Reporting Officer Jobs in Dubai

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...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for More...

POSITION OVERVIEW:We are seeking a dynamic Arabic-speaking Marketing Manager with 3 5 years of experience in the UAE s automotive sector and at least 2 3 years in a senior marketing position. This role will focus on integrated marketing strategy development and execution to enha More...

Corporate Tax AssociateCompany - Suntech Auditors and Consultants (WFO - Gold Souq Deira Dubai)Designation - Corporate tax Associate / Consultant.Qualification - ACCA / CMA / Semi Qualified CARole - UAE Corporate Tax Advisory and Compliance and Transfer Pricing.Salary - Competitive (d More...

Black Pearl is partnering with a leading government entity in the UAE to find a talented Content Creator who can craft compelling stories and engaging content in both Arabic and English.If you are passionate about writing digital media and creative storytelling this is an excellent op More...

Executive Assistant to CEO Location: Dubai UAE Salary: AED 10000 AED 15000 (Depending on experience) Reporting to: Chief Executive Officer (CEO) HR Partner: Talent Bridge Dubai About Orion Funded Orion Funded is a fast-growing tech-driven proprietary trading firm with its main operati More...

We are seeking a qualified and experienced Mechanical Static Engineer to support an offshore project in compliance with ARAMCO standards. The successful candidate will be responsible for the design review and engineering of static equipment including pressure vessels heat exchangers t More...

DescriptionJob Posting Title:Alumni Engagement OfficerGrade: 5FTE and working pattern: Full timeDepartment: Registry and Academic SupportAbout our School/Directorate and Team:The Global Registry and Academic Support Directorate supports our students and staff across the full student l More...

Description1. POSITION PURPOSESpeaks clearly distinctly and with a friendly courteous tone. Uses listening skills to put callers at ease and obtains accurate complete information. Answers incoming calls and directs them to guest rooms through the telephone console or to hotel personne More...

We are looking for a caring dedicated Oncologist to join our team in diagnosing treating and caring for patients with various forms of cancer. The Oncologist will work in Medical Oncology using chemotherapy and other medications to treat cancer Surgical Oncology surgically removing tu More...

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 More...

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 p More...

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 internat More...

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 provid More...

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 de More...

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 transportatio More...

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 More...

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

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 Unive More...

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 cleani More...