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Lead AML Compliance Dot UNIT Group Jobs in Dubai

Lead AML Compliance.Compliance-AML Unit.Compliance Group

Mashreq

  • 3 - 6 Years
  • Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

25 Sep
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Tour Operations Manager (Groups)

Holidays World Dubai
  • 0 - 3 Years
  • Dubai - United Arab Emirates (UAE)

Manage group bookings and itineraries, maintain supplier relationships, ensure operational efficiency, and possess strong communication and multitasking skills.

Easy Apply30 Sep

Sales Executive(Group health / Commercial lines of business)

POLICYBAZAAR MIDDLE EAST INSURANCE BROKERS L.L.C
  • 1 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Candidates with a Business degree and insurance sales experience in UAE are sought for field sales, focusing on group health and commercial lines.

Easy ApplyMultiple Vacancies8 Sep

Senior Accountant - Group Holding

The Wheel of Fate Group Holding LTD

Review financial requests, ensure compliance, manage month-end close, and assist in budgeting with a Bachelor's degree in accounting or finance.

Easy Apply29 Sep

Director of Operations - Group Holding

Confidential Company

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

Oversee hotel operations, ensuring high service standards, cost control, and guest satisfaction while managing departments and implementing strategic plans.

Easy ApplyEmployer Active2 Oct

Executive Assistant to the Group CEO

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

Manage executive communications, support C-suite executives, coordinate strategic initiatives, and maintain professionalism while ensuring effective information flow.

Easy Apply30+ days ago

Factory Helper (Bakery Production unit) - Flour Country

Ghassan Aboud Group FZE

Assist in packaging baked goods, ensure quality control, maintain inventory, and collaborate with the team while adhering to safety protocols.

Easy ApplyMultiple Vacancies3 Oct

Business Unit Head (AICC Division)

Maandag interim professionals B.V.
  • 3 - 6 Years
  • Dubai - United Arab Emirates (UAE)

Lead business unit for AICC products, driving sales growth through strategic account management, while leveraging technical expertise in adhesives and coatings.

Easy ApplyMultiple Vacancies10 Sep

Accountant – F&B Industry (Head Office, Multi-Unit Restaurants)

Eatx Facilities Management LLC
  • 2 - 4 Years
  • Dubai - United Arab Emirates (UAE)

The role involves managing centralized accounting, reconciliations, reporting, and compliance in the hospitality industry, requiring strong analytical and organizational skills.

Easy ApplyEmployer Active30+ days ago

Manager Compliance - AML.Injaz-Compliance-AML Unit.41.Compliance Group

Mashreq Corporate & Investment Banking Group

  • 5 - 12 Years
  • Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

23 Sep

Money Laundering Reporting Officer (COMPLIANCE OFFICER)

ICON GOLD JEWELLERY TRADING LLC
  • 2 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

Easy ApplyEmployer Active24 Sep

Accounts Executive

ICON GOLD JEWELLERY TRADING LLC
  • 1 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

Easy Apply8 Sep

Chief Financial Officer

PREVIEW PROPERTIES L.L.C

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

Easy ApplyEmployer Active13 Sep

HR Business Partner

Easa Saleh Al Gurg Group LLC

Responsible for talent management, acquisition, and employee experience, requiring strong analytical skills and HR expertise to support business strategies.

Easy Apply30+ days ago

Tele Sales Executive

TELEPULSE Marketing Management L.L.C

Dynamic Tele Sales Executives needed to promote investment products, achieve sales targets, and build customer relationships in a high-energy environment.

Easy ApplyEmployer Active17 Sep

Tele Sales Executive

TELEPULSE Marketing Management L.L.C

Dynamic Tele Sales Executives needed for promoting investment products, achieving sales targets, and building customer relationships in a high-energy environment.

Easy ApplyEmployer Active17 Sep

Software Developer – .NET Core / IoT Systems

TRACKIT SOLUTIONS FZ LLC
  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Develop dot NET Core applications integrating IoT/RFID systems, build REST APIs, and collaborate with firmware/QA teams; experience in C# and SQL required.

Easy Apply30+ days ago

Human Capital Generalist

Easa Saleh Al Gurg Group LLC

Manage HR functions including recruitment, onboarding, performance management, payroll, and compliance with UAE labor laws while fostering employee engagement.

Easy Apply30+ days ago

Web Developer

Infinite Business Solutions DMCC
  • 5 - 7 Years
  • Dubai - United Arab Emirates (UAE)

Design, develop, and maintain responsive web applications using ASP dot NET, MVC, Angular, and React; strong communication and problem-solving skills required.

Easy ApplyEmployer Active16 min ago

Full stack Developer

Alpha Data Processing Services LLC

Seeking a highly experienced .NET Full Stack Developer skilled in backend and frontend technologies, DevOps, and automation for enterprise-grade applications.

Easy ApplyMultiple Vacancies30+ days ago

Full stack Developer

Alpha Data Processing Services LLC

Seeking a highly experienced .NET Full Stack Developer skilled in backend and frontend technologies, DevOps, and automation for enterprise applications.

Easy ApplyMultiple Vacancies30+ days ago

Technicians // Calibration Service Engineers // Warehouse Officer

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Responsibilities include service and calibration of industrial instruments, inventory management, and technical fulfillment coordination with a focus on stock control.

Easy ApplyMultiple Vacancies9 Sep

Technicians // Calibration Service Engineers // Warehouse Officer

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Responsibilities include service and calibration of instruments, inventory management, and technical fulfillment coordination, with a focus on industrial automation and supply c...

Easy ApplyMultiple Vacancies30+ days ago

Accountant // Admin Assistant // Logistics Coordinator // Procurement

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Seeking candidates for roles in accounting, administration, logistics, and procurement with skills in Zoho Books, supply chain management, and purchasing.

Easy ApplyMultiple Vacancies22 Sep

AC Technicians // MEP Technician // Service Engineer and Supervisor

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Technicians and Service Engineers are needed for HVAC and MEP systems, requiring installation, troubleshooting, supervision, and excellent English skills.

Easy Apply9 Sep

Accountant // Admin Assistant // Logistics Coordinator // Procurement

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Roles include managing accounts, logistics, and procurement with skills in Zoho Books, supply chain management, and administrative assistance.

Easy ApplyMultiple Vacancies9 Sep

AC Technicians // MEP Technician // Service Engineer and Supervisor

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Technicians and Service Engineers needed for HVAC and MEP systems installation, troubleshooting, and supervision, requiring UAE driving license and excellent English skills.

Easy Apply30+ days ago

Accountant // Admin Assistant // Logistics Coordinator // Procurement

PETRA MECHATRONICS MIDDLE EAST TRADING LLC

Seeking candidates for roles in accounting, administration, logistics, and procurement with skills in Zoho Books, supply chain management, and purchasing.

Easy ApplyMultiple Vacancies30+ days ago

Senior Executive - Property Handover and DLP

DUBAI PROPERTIES GROUP LLC

Prepare customer units for handover, ensure compliance with standards, resolve issues, and maintain communication with stakeholders while delivering excellent customer service.

Easy Apply26 Sep

Application Developer and Integration Analyst

Confidential Company

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

Design and develop web forms, integrate data with SQL Server and ERP, create Power BI reports, and maintain dot Net applications.

Easy Apply30+ days ago
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