142 Anti Money jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates

Own cash and money markets strategy, manage liquidity needs, negotiate with fund managers, and ensure compliance while enhancing product distribution and client support.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage daily labor, oversee inventory checks, ensure safe goods storage, and optimize warehouse operations while requiring a Bachelor's degree and English fluency.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Prepare legal memorandums, issue disbursement bonds, review files, and manage distribution lists, requiring legal knowledge and enforcement training.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage supplier evaluation, contract negotiation, and procurement strategies while ensuring compliance and cost optimization in a collaborative environment.

• 2 - 4 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Freelance marketers needed for recruitment marketing, focusing on demand letter collection and client relationships, requiring a diploma and UAE residency.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

• 0 - 1 Year
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Assist customers by meeting sales targets, providing product information, processing payments, and maintaining store organization in a fast-paced retail environment.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a technology leader to drive innovative B2B lottery platform development, optimize systems, and build a high-performance team in iGaming.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Digital Marketing Specialist to manage campaigns, optimize user acquisition, and drive retention for iGaming products using various digital channels.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves supervising safe lifting operations, coordinating teams, ensuring compliance with lifting plans, and requires valid LEEA certification and extensive experience.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Operate and maintain offset printing machines, ensuring print quality and food safety while managing ink, paper stock, and minor repairs.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage comprehensive insurance strategies, including risk transfer, claims management, and compliance across various corporate insurance lines.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Responsible for timely valuation and financial management of construction projects, requiring skills in budgeting, cost control, and negotiation.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for developing credit policies, automating test scripts, and analyzing risk strategies while ensuring quality and effective team collaboration.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage client portfolios in Financial Institutions, focusing on client experience, revenue growth, and compliance while collaborating with internal teams on solutions.

• 4 - 9 Years
• Dubai - United Arab Emirates

Advise on product licensing and regulatory engagement, shape compliant designs, and build templates for efficient legal processes in financial services.

• 6 - 15 Years
• Dubai - United Arab Emirates

The role involves business analysis, requirements management, and functional support for Treasury applications, requiring strong knowledge of Treasury and Capital Markets products.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for pest control operations, requiring knowledge in anti-termite and fumigation, with proficiency in English and Dubai Municipality exam certification.

• 1 - 6 Years
• Dubai - United Arab Emirates

Bartenders create memorable experiences through guest service, trend awareness, and attention to detail while maintaining a professional appearance and safe workplace.

• 6 - 11 Years
• Dubai - United Arab Emirates

Lead a team of data scientists to develop machine learning and generative AI solutions, focusing on technical strategy, delivery, and people leadership.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Sanctions Programs, deliver client proposals, and support business development in Financial Crime Compliance.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Translate business requirements into technical specifications, ensuring timely delivery and collaboration with stakeholders, while leveraging AI tools for analysis and documenta...