Anti Money Laundering Officer Senior Vice President Jobs in Dubai

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage Internal Audit teams, ensure compliance with regulations, deliver audit reports, and enhance processes using data analytics and AI tools.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

The role involves driving strategic growth and market expansion in the Middle East, Africa, and Asia Pacific through sales leadership and financial management.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage endoscopy unit operations, develop nursing protocols, supervise staff, and coordinate with healthcare professionals for optimal patient care.

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

Manage transformation initiatives by facilitating workshops, implementing efficiency improvements, and supporting digital solutions while ensuring accountability and continuous ...

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

Lead IT service delivery, manage operations, implement ITIL processes, ensure compliance, and develop a high-performing team with strong leadership skills.

• 14 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead group-wide operations in B2B commodities trading, ensuring alignment, efficiency, and growth while managing teams and driving performance.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Evaluate operational readiness, oversee integration processes, manage onboarding, and prepare performance reports; requires Bachelor's degree, UAE Nationality, and strong commun...

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial reporting, compliance, and accounting operations while leading teams and managing cash flow, taxation, and internal controls.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Lead kitchen operations, ensure food quality and safety, manage staff, control costs, and develop menus with a focus on Arabic and international cuisines.

• 15 - 26 Years
• Dubai - United Arab Emirates (UAE)

Manage electrical estimation team, optimize costing for electrical and ELV services, and enhance design capabilities for EPC projects.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Execute bullion trades, develop market relationships, analyze trends, manage trading book, and possess a degree in Finance or Economics.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial strategy, oversee budgeting and forecasting, ensure compliance, and manage relationships while optimizing performance in hospitality sector.

• 0 - 6 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead strategic initiatives, manage high-performing teams, oversee budget preparation, and collaborate cross-functionally while possessing strong leadership and project managemen...

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

Seeking an experienced Baker Chef to manage bread production, ensuring quality, safety, and efficiency in a fast-paced environment.

• 20 - 30 Years
• Dubai - United Arab Emirates (UAE)

Lead innovative landscape design projects, manage budgets and timelines, mentor teams, and maintain client relationships, requiring extensive experience and professional licensure.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Lead interior design projects, manage client relationships, mentor a design team, and ensure high-quality delivery within budget and timelines.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

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

Lead strategic planning, manage budgets, cultivate relationships, analyze market conditions, and drive business growth with a focus on change management and innovation.

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

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 7 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking experienced Off-Plan Sales Directors to manage sales teams, develop strategies, and excel in client relationships within the Dubai real estate market.

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

Lead Platform Engineering and Architecture, ensuring scalable solutions, strong engineering culture, and technical governance while collaborating with cross-functional teams.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage endoscopy unit operations, develop nursing protocols, supervise staff, and coordinate with healthcare professionals for optimal patient care.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Orchestrate chassis manufacturing flow, lead engineers, implement automation technologies, and ensure quality control in automotive production.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a tech-savvy leader to drive revenue growth, manage platform operations, and ensure compliance for SMEs through strategic execution and team leadership.

• 12 - 17 Years
• Dubai - United Arab Emirates (UAE)

Oversee human resources administration, compliance, talent acquisition, and performance management while ensuring strategic workforce planning and employee engagement in healthc...

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

Conduct evaluations and surgeries for ear, nose, and throat disorders, develop treatment plans, and provide patient education as an independent head and neck surgeon.

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

Conduct evaluations and implement treatment plans for ear, nose, and throat disorders, performing surgeries and providing patient education as an ENT specialist.