Anti Money Laundering Compliance Jobs in UAE

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay....

We are seeking a highly analytical and detail-oriented Business Analyst to serve as the vital link between business stakeholders and technical teams. The ideal candidate will play a critical role in eliciting analyzing and documenting business requirements and ensuring their accurate translation int...

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative and deliver a...

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 work closely wit...

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 reputational and op...

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 current campai...

Has overall sales responsibility for customer relationships andperformance of a small customer portfolio.Manages assigned customers and budget base; pursues and secures business in line with the business objectives.Probes and identifies customer needs and provides solutions.Builds a good understandi...

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 delivering exce...

Job Purpose:The position is focused on below mentioned key areas for ADGM locations:(1) To support FAB ADGM SEO office on finalising and implementing the FAB ADGM strategy (3-5 years Business plan)(2) Implement and monitor Governance; and(3) Support Business Management activities / initiatives for F...

       Reading and understanding the package contract documents detailed drawings specifications and health and safety measures together with any associated updates.       Ensuring the contractor(s) are complying with the standards and specifications of the contract documents through observation mea...

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 digital twin system...

We are seeking two highly skilled and motivated L2 SOC Engineers who are UAE Nationals to join a dynamic Security Operations Center in Abu this pivotal role you will be the central point for advanced security incident handling threat analysis and providing technical leadership to the L1 team. You w...

Lead and coach all colleagues in the department maintaining high staff morale and team spirit.Oversee recruiting staffing and scheduling to ensure adequate staffing levels for guest needs.Establish and implement 5-star service levels creating and executing guest preference programmes.Develop and imp...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

The General Manager Finance & Accounts will lead and oversee all financial and accounting operations of Shun Shing Groups UAE businesses including its industrial local trading and shipping agency operations. This is a hands-on leadership role requiring deep accounting expertise advanced proficiency...

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 electrical issue...

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 marketing effor...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

Job Title: Officer - IT Infrastructure About the Role: We are seeking a skilled IT Infrastructure Officer to oversee and manage the companys IT systems networks and security infrastructure. The ideal candidate will ensure smooth IT operations implement system improvements and support digital initiat...

Summary:The I&C Planner will be responsible for the comprehensive planning and preparation of assigned maintenance activities consisting of Instrumentation & Control (I&C) and Support-based tasks at the Nuclear Power Plant. Activities will involve developing detailed Maintenance Items with clearly d...