Money Laundering Jobs in UAE

• 3 - 6 Years
• Dubai - United Arab Emirates

The Money Laundering Reporting Officer will enhance AML/CFT compliance, oversee suspicious activity reviews, and manage regulatory interactions in Uzbekistan.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, perform customer due diligence, and ensure compliance with regulations in virtual asset activities.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform general cleaning, sanitation, and laundry management tasks while ensuring high hygiene standards and maintaining inventory in a domestic setting.

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

Own feature areas in the Predict365 platform, focusing on user experience, product strategy, and cross-functional collaboration in fintech.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk governance and strategy for Store Value Facility, ensuring regulatory compliance, oversight of liquidity, and operational resilience in a fast-paced environment.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering strategies, conduct investigations, manage regulatory actions, and maintain stakeholder relationships while ensuring compliance.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

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

Assist clients with UAE and international tax matters, focusing on transfer pricing, while ensuring compliance with regulations and demonstrating strong analytical skills.

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

The role involves supplier management, technical knowledge of solar equipment, cost analysis, contract negotiation, and collaboration for procurement in solar projects.

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

Manage real estate transactions, build client relationships, and represent the brand with professionalism while being proactive and motivated.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, executing risk-based approaches, enhancing regulatory frameworks, and managing stakeholder relationships in Fund and Asset Ma...

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, implementing risk-based frameworks, and ensuring compliance with regulations while possessing financial crime prevention know...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, implementing risk-based approaches, enhancing regulatory frameworks, and managing stakeholder relationships in Fund and Asset...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, executing risk-based supervisory approaches, and enhancing regulatory frameworks while managing stakeholder relationships.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions in Fund and Asset Management, utilizing risk-based approaches, and enhancing regulatory frameworks with strong communication s...

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising financial institutions, implementing regulatory frameworks, and enhancing compliance with a focus on risk-based supervision and stakeholder management.

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

The role involves coaching roller skating, ensuring compliance with operational standards, and managing customer events while maintaining safety and service quality.

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

Seeking experienced accountants for financial operations, requiring expertise in financial reporting, bookkeeping, UAE tax compliance, and advanced accounting software proficiency.

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

Responsibilities include meeting sales targets, assisting customers, processing payments, maintaining merchandise, and ensuring security, requiring customer service experience a...

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

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

Responsible for property sourcing, client representation, deal structuring, and market analysis in the Dubai commercial real estate sector, requiring negotiation skills and regu...

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, and achieve sales targets in a dynamic sales environment.

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

Ensure safety compliance, operate equipment, assist in metal casting, and maintain cleanliness while being a good team player with relevant training.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide operational support in medical insurance, invoicing, and customer service while ensuring patient satisfaction and effective cash handling.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide patient support via email and chat, manage orders and records, and coordinate with clinical teams while ensuring customer service excellence.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

You must be able to lead and motivate a team with care, enthusiasm, honesty and your natural love of retailing must be accompanied by a real interest in the educational toy mark...

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

Required Skills & Experience Minimum 5+ years of hands-on experience in Calypso. Strong understanding of Calypso architecture and core components. Solid experience working with ...

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

Responsible for providing excellent customer service, taking orders, processing payments, and maintaining cleanliness; requires proficiency in customer service and communication...

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

Conduct high-volume calls to Nepali clients, pitch immigration pathways, achieve sales targets, and possess strong communication skills and work ethic.