Deputy Mlro Jobs in Dubai

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing anti-money laundering policies, leading a compliance team, and conducting data analytics for financial crime risk management.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

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

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Manage multiple civil construction projects, ensuring quality, safety, and cost control while leading teams and coordinating with stakeholders.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves shaping Middle East coverage, coaching reporters, handling breaking news, and producing impactful journalism with strong writing skills.

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

Responsible for client servicing, data analytics, compliance, and process optimization in verification services, requiring expertise in data management and client relationship.

• 2 - 7 Years
• Dubai - United Arab Emirates

Collaborate to identify training needs, manage logistics, and support learning initiatives while requiring a degree and strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage a team of Sales Advisors, drive business strategies, ensure client experience, and possess strong leadership and analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

The role involves leading secondary education, focusing on academic achievement, safeguarding, and inclusive education, requiring a Bachelor's Degree and leadership experience.

• 3 - 7 Years
• Dubai - United Arab Emirates

Execute strategic sourcing plans, optimize costs, manage supplier relationships, and ensure compliance while collaborating cross-functionally and leveraging data analytics.

• 3 - 7 Years
• Dubai - United Arab Emirates

Lead and oversee the development, implementation, and evaluation of the Primary curriculum and assessment frameworks across FS1 to Year 6. Ensure consistency and excellence in t...

• 3 - 8 Years
• Dubai - United Arab Emirates

Seeking an emotionally intelligent leader to drive curriculum innovation, foster staff development, and enhance student wellbeing in a collaborative educational environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage fitness operations, develop partnerships, ensure performance targets, maintain quality standards, and recruit top talent for business success.

• 6 - 11 Years
• Dubai - United Arab Emirates

Coordinate finance operations, streamline accounting, enhance efficiency, draft regulations, compile financial statements, and develop budgets with project management skills.

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

Oversee surgical program development and evaluation, ensuring quality and safety, while leading a team and managing budgets in healthcare.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Support drafting, negotiation, and management of contracts, ensuring compliance and risk mitigation while possessing strong financial acumen and communication skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement compliance policies for anti-money laundering, support regulatory responsibilities, and require strong analytical and communication skills in the crypto ind...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

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

Conduct inspections, testing, and document control for civil construction quality assurance, requiring expertise in QA/QC processes and civil engineering education.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 3 - 5 Years
• Dubai - United Arab Emirates

Handle financial crime investigations, maintain logs, ensure compliance, and possess strong analytical skills with a Bachelor's degree in a related field.

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

Seeking candidates for various roles in a large infrastructure project, focusing on health and safety, engineering, procurement, and quality assurance.

• 8 - 10 Years
• Dubai - United Arab Emirates

Develop visual prompt systems, create storyboards, generate concept art, and support video packaging while ensuring brand safety and collaboration.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Oversee daily food production operations, ensuring compliance with quality standards, efficient resource utilization, and continuous improvement in a supervisory role.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Facilitate visa application processes, handle customer queries, ensure data accuracy, and maintain compliance with operational standards while providing excellent customer service.

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

Responsible for process engineering in desalination and power plants, requiring expertise in mechanical design and project coordination.