Money Laundering Reporting Officer Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 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.

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

Responsible for acquiring and managing high-value traders, driving trading volume, and ensuring compliance, with strong skills in Forex and client relationship management.

• 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.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing AML/CFT framework, overseeing compliance, and ensuring alignment with regulations while possessing strong financial crime risk management skills.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Sales Executive for exhibition sales, focusing on lead generation, client engagement, and achieving revenue targets in the financial sector.

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

Prepare and monitor planning services, analyze proposals, coordinate procurement, and assist in project accounts with a degree in Civil Engineering and Primavera P6 knowledge.

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

Seeking a proactive real estate specialist with strong negotiation skills, fluent in English, to manage client relationships and represent the brand professionally.

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

Negotiate contracts with vendors, manage shipping processes, analyze data for improvements, and possess ERP proficiency and knowledge of shipping regulations.

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

Oversee HR operations, manage employee recruitment, benefits, and compliance with labor laws, requiring strong leadership and expertise in HR systems.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves providing exceptional service in financial technology, focusing on complex organizations and high-compliance environments.

• 5 - 7 Years
• Dubai - United Arab Emirates

Supervise technical maintenance, conduct site inspections, manage vendors, ensure compliance, and support teams in facilities management with strong technical knowledge.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 6 - 8 Years
• Dubai - United Arab Emirates

Elite brokers will drive sales in luxury real estate, requiring strong communication, negotiation skills, and market knowledge to exceed performance targets.

• 1 - 3 Years
• Dubai - United Arab Emirates

Ensure efficient processing of Global Trade Solutions functions, maintain communication with stakeholders, and provide high-level customer service while adhering to trade policies.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with UAE laws, manage risks, develop frameworks, and provide training while fostering a culture of ethical behavior and continuous improvement.

• 6 - 11 Years
• Dubai - United Arab Emirates

Maintain client relationships, promote projects, exceed sales targets, and ensure compliance with regulations while possessing strong sales and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for sales, credit control, compliance, and people management in SME POS loans, requiring strong leadership and financial knowledge.

• 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.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves advising clients on banking solutions, conducting customer due diligence, ensuring compliance, and requires a finance degree and strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves compliance consulting, risk assessments, client advisory, and regulatory engagement, requiring strong communication and compliance experience.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for designing SAS solutions for banking, collaborating with teams, developing code, and training users; requires a bachelor's degree and SQL proficiency.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing overdue accounts, ensuring compliance with regulations, and achieving collection targets while maintaining customer relationships and documenting intera...

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

Lead legal strategy and corporate structuring, providing legal advice on compliance, mergers, and start-up support with expertise in UAE regulations.

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

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

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

Standardize corporate governance, manage legal compliance, oversee high-value contracts, and ensure adherence to regulations while safeguarding intellectual property.

• 2 - 7 Years
• Dubai - United Arab Emirates

Provide fast, friendly service, take orders, process payments, and maintain cleanliness; requires high school education and proficiency in Microsoft Office.