Money Laundering Reporting Officer Jobs in UAE

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Responsible for compliance operations, risk identification, and regulatory updates; requires degree in Finance, Law, or Business and CAMS certification.

• 2 - 7 Years
• Dubai - United Arab Emirates

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

• 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.

• 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.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead commercial performance of MEP projects, manage P&L, develop strategies, oversee contracts, and mentor teams while ensuring compliance and financial reporting.

• 8 - 10 Years
• Dubai - United Arab Emirates

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

• 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.

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

Translate business requirements into technical specifications, ensuring timely delivery and quality standards while collaborating with stakeholders and development teams.

• 5 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Safely drive and operate City Sightseeing vehicles and boats, provide exceptional customer service, and maintain safety and efficiency while multitasking.

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

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

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

The role involves executing procurement processes, ensuring compliance, and supporting contract management, requiring experience in centralized procurement and ERP systems.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Seeking a persuasive Tele-sales Executive to contact potential buyers, qualify leads, and maintain communication, requiring strong communication skills and target orientation.

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

Responsible for meeting sales targets, assisting customers, processing payments, maintaining inventory, and ensuring store security in a fast-paced retail environment.

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

Seeking a candidate with CA or CPA qualification, expertise in UAE Corporate Tax Laws, and experience in tax planning and transfer pricing analysis.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for cash handling, customer service, and maintaining accurate financial records, requiring strong numerical skills and integrity.

• 0 Year
• Dubai - United Arab Emirates (UAE)

The role involves developing sales strategies for investment products, requiring strong communication skills and a focus on business development for high net worth individuals.

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

Responsible for customer service, invoicing, financial reporting, and compliance while maintaining accurate billing records and addressing customer queries.

• 3 - 4 Years
• Dubai - United Arab Emirates

Prepare and review account applications, conduct customer due diligence, handle complex onboarding, and maintain compliance records with strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance functions, oversee financial crime matters, and ensure regulatory adherence while possessing deep knowledge of CBUAE and DIFC rulebooks.

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

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead family office proposition, delivering customized wealth management solutions, developing client relationships, and enhancing business across diverse regions for ultra-high-...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage dialer activities, analyze data, ensure compliance with regulations, and collaborate with partners to improve collection systems and performance.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage collections portfolio, lead a team, ensure compliance, negotiate settlements, and implement financial solutions to achieve recovery and improve profitability.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Investigate denied entities, support compliance programs, and analyze guidance while collaborating across teams; fluency in Japanese and AML experience required.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and provide tailored investment solutions in Private Banking.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves leading compliance initiatives, managing a team, ensuring regulatory adherence, and providing strategic guidance in the financial services sector.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets in Wealth and Bancassurance, ensure compliance, enhance customer satisfaction, and build strong relationships with clients.