211 Money Laundering Reporting Officer jobs in Uae

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 5 - 10 Years
• Dubai - United Arab Emirates

Own cash and money markets strategy, manage liquidity needs, negotiate with fund managers, and ensure compliance while enhancing product distribution and client support.

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

Prepare legal memorandums, issue disbursement bonds, review files, and manage distribution lists, requiring legal knowledge and enforcement training.

• 12 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Define and prioritize Murex product backlog, collaborate with stakeholders, drive implementation, and possess strong Treasury and Capital Markets knowledge.

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

Seeking an experienced B2B salesperson with a network in hardware and building materials to sell locks and curtains across the UAE.

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

Experienced cosmetics salesperson needed for B2B sales, managing key accounts, and developing new business in the UAE beauty market.

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

Freelance marketers needed for recruitment marketing, focusing on demand letter collection and client relationships, requiring a diploma and UAE residency.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for testing digital business onboarding journeys, validating KYC, AML, and operational workflows, with expertise in customer due diligence and risk assessment.

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

Serve patients at the front desk, handle billing and payments, maintain Electronic Medical Records, and provide excellent customer service.

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

Assist customers by meeting sales targets, providing product information, processing payments, and maintaining store organization in a fast-paced retail environment.

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

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Responsible for driving Finance and Insurance performance, maximizing revenue opportunities, ensuring compliance, and building customer relationships with strong financial knowl...

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

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

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

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

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

Seeking a technology leader to drive innovative B2B lottery platform development, optimize systems, and build a high-performance team in iGaming.

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

Seeking a Digital Marketing Specialist to manage campaigns, optimize user acquisition, and drive retention for iGaming products using various digital channels.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing financial flows, validating automated payouts, ensuring compliance, and advising on scalable financial practices in a technology-driven marketplace.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage comprehensive insurance strategies, including risk transfer, claims management, and compliance across various corporate insurance lines.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Responsible for timely valuation and financial management of construction projects, requiring skills in budgeting, cost control, and negotiation.

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

Responsible for meeting sales targets, providing excellent customer service, and maintaining store standards while demonstrating product knowledge and effective communication.

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

Responsible for high-ticket B2C sales, negotiation, and revenue growth, targeting high-net-worth individuals with a strong track record in business development.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate contracts planning, administration, and budgeting while ensuring compliance with health, safety, and sustainability standards; requires engineering degree and procure...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

• 0 - 5 Years
• Dubai - United Arab Emirates

Manage client portfolios in Financial Institutions, focusing on client experience, revenue growth, and compliance while collaborating with internal teams on solutions.

• 4 - 9 Years
• Dubai - United Arab Emirates

Advise on product licensing and regulatory engagement, shape compliant designs, and build templates for efficient legal processes in financial services.

• 6 - 15 Years
• Dubai - United Arab Emirates

The role involves business analysis, requirements management, and functional support for Treasury applications, requiring strong knowledge of Treasury and Capital Markets products.

• 1 - 6 Years
• Dubai - United Arab Emirates

About us: Tabby is on a mission to give people power over their money. For too long, financial systems have worked for the institutions that built them, not the people using the...

• 10 - 12 Years
• Sharjah - United Arab Emirates

Provide strategic leadership in administrative functions, ensuring compliance, operational efficiency, and support for academic excellence in a dynamic university environment.