وظائف الامتثال لمكافحة غسل الأموال في دبي

We are seeking a warm professional and guest-focused Host/Hostess to join our restaurant specializing in authentic Japanese and Chinese cuisine including Sushi Teppanyaki Dim Sum and Wok-style dishes. The ideal candidate will be the first point of contact for guests ensuring a welcoming atmosphere w...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Hiring: Cashier Location: Dubai – Square Nad Al ShebaStart Date: March 2026 (or earliest available) Contract Duration: 2 Months (Extendable) Working Hours: 9 Hours per DayRole OverviewWe are looking for experienced Cashiers to join on a short-term contract in Dubai. This is a monthly renewable engag...

Black & Grey HR is recruiting for a prominent regional group operating across engineering services complex systems integration and long-term asset management. Our client is looking to hire a dynamic and innovative Arabic-speaking Learning & Development Facilitator to design and deliver high-impact t...

Assess product and/or exporter risk levels identification of product essential requirements and applicable standards following the Business Rules on conformity assessment classification import eligibility and process flows Conformity Assessment Instructions (CAIs) and other related references.Provid...

Digital Manager (UAE National) (29228)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.This role is a key member of the Digital Channels team reporting to the Digital Sales Manag...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

We are seeking an experienced Cross Border program manager to develop and implement strategic pricing initiatives for international markets while ensuring compliance with global trade regulations and maximizing profitability.Key Responsibilities: Develop and maintain pricing strategies for cross-bor...

We are seeking a detail-oriented and analytical Structural Inspector (Building) to join our team in Dubai United Arab Emirates. As a key member of our organization you will be responsible for ensuring the structural integrity and safety of buildings through thorough inspections and assessments.Revie...

DescriptionTrade & Working Capital (T&WC) is a division of J.P. Morgan Payments. The T&WC FI Sales team is a dynamic client-focused department dedicated to growth and serving large high-demand clients. We offer some of the worlds oldest financial products such as Documentary Letters of Credit Draft...

DescriptionPOSITION SUMMARYAssist staff with expediting problem payments (e.g. problems processing credit card). Follow up with guest regarding satisfaction with guest-related issues. Process all guest check-ins by confirming reservations assigning room and issuing and activating room key. Process a...

The Residences Manager reports to the Hotel Manager and is responsible for the overall operations of the Raffles Residences including Resident Services Owner Relations Housekeeping Engineering Coordination Security liaison and all resident-facing touchpoints. The role includes supervising the reside...

DescriptionPOSITION SUMMARYProcess all reservation requests changes and cancellations received by phone fax or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee special rate and cancellation policies to callers. A...

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

Job TitleDigital Marketing Manager DXR CS CommercialJob DescriptionJob Responsibilities:Lead end-to-end activation of digital campaigns across paid search paid social display video and owned channels.Translate regional commercial strategies into executable digital and local sales campaigns. Activat...

Job Title: Sales & Marketing Engineer (Outside)Location: JAFZA Dubai UAE Department: Sales & Marketing Reports To: Sales & Marketing ManagerPosition ObjectiveGain a strong understanding of the technical aspects of the companys products and services.Provide technical support to customers by addressin...

Digital Marketing Project Coordinator Maternity Cover (Nov 2025 Jan 2026)We re looking for a proactive and organized Digital Marketing Project Coordinator to join our team on a temporary maternity cover this role you ll support the planning and execution of digital marketing campaigns...

Who we are Ventures ONSITE () a product by Ventures Middle East is a subscription based platform utilized as a business development tool providing accurate and detailed information on completed on-going and future construction projects. The primary responsibility of the Junior Business Development...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

At Sephora beauty is about feeling seen valued and empowered individually and collectively. It is connecting deeply with others celebrating diversity and inclusivity unlocking your potential and making a difference every day. Together we belong to something beautiful.Since its inception in 1969 in L...