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Money Laundering Reporting Officer Middleeast Jobs in Dubai

Vice President – Sales (Middle East, Africa & Asia Pacific)

Zafco Group Holding

The role involves driving strategic growth and market expansion in the Middle East, Africa, and Asia Pacific through sales leadership and financial management.

Easy Apply4 May
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Money Laundering Reporting Officer

Amber Group

  • 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.

Easy Apply30+ days ago

Divisional Finance Head - Middle East

Lead regional business finance, ensuring performance transparency, governance alignment, and stakeholder management while driving profitable growth and financial discipline.

Employer Active26 May

Regional Sales Incharge - Middle East – Ropes & Lifting products

Confidential Company

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

Achieve sales budget, manage key accounts, develop channel partners, and implement sales strategies in the Middle East for ropes and lifting products.

Easy Apply30+ days ago

Distribution Engineer Manager - Middle East

Dubai serves as a strategic hub for Eaton s Middle East operations, bringing together commercial, engineering, manufacturing, and support teams within a globally connected busin...

22 May

Regulatory Counsel, Middle East

Provide regulatory legal support in the Middle East, advising on payments and financial services, while managing compliance and stakeholder relationships.

30+ days ago

Business Development Director, P&AI Division (Middle East)

AMETEK, Inc.

  • 15 - 17 Years
  • Dubai - United Arab Emirates

Lead growth strategy execution, identify market opportunities, and enable commercial strategies while collaborating across functions in the oil and gas sector.

8 May

Head of Middle East

Lead commercial, operational, and cultural strategies in the Middle East, driving P&L management, team growth, and regulatory compliance.

30+ days ago

Middle East Performance Manager

Responsible for optimizing commercial performance through strategic planning, performance monitoring, and collaboration in the Middle East market with strong analytical skills.

30+ days ago

Deputy Editor, Cosmopolitan Middle East

ITP Media Group

Support editorial leadership in creating culturally relevant content across platforms, mentor team members, and engage with youth-focused brands and creators.

30+ days ago

Head of Automotive Protection Middle East

Lead Automotive Protection strategy, drive growth, build partnerships, ensure compliance, and inspire teams with strong technical and commercial skills.

30+ days ago

Reporter, Law Middle East

ITP Media Group

The role involves writing, editing, and researching legal content, building industry relationships, and producing engaging stories while adhering to editorial standards.

30+ days ago

Account Executive - Middle East

Manage strategic client relationships, drive AI and cloud solution sales, and demonstrate strong negotiation skills in a fast-paced environment.

30+ days ago

Head of Regulatory Affairs and Licensing - Middle East

Monitor regulatory developments, maintain relationships with policymakers, and lead licensing efforts while ensuring effective communication and collaboration across teams.

30+ days ago

Head of Public Policy for Middle East and Africa (MEA)

Snap Inc.

  • 10 - 15 Years
  • Dubai - United Arab Emirates

Responsible for developing public policy strategies, engaging with stakeholders, and analyzing legislative initiatives to support business growth and mitigate risks.

30+ days ago

Regional Alliances Manager - Middle East & Africa (MEA)

Responsible for building a partner ecosystem, driving revenue, and executing channel strategies in the Middle East and Africa for governance, risk, and compliance solutions.

30+ days ago

ECS Account Executive - Middle East

Develop customer relationships, drive satisfaction, lead sales processes, and strategize account growth while possessing strong consultative selling and communication skills.

4 May

Senior Partner Manager - Channels (Middle East)

Identify and recruit strategic channel partners, drive revenue growth, manage partner relationships, and possess strong business development and technical skills.

30+ days ago

Business Coordinator - Middle East Sales & Marketing

Responsible for client acquisition, relationship building, and achieving targets; requires MBA, communication skills, and strong networking abilities.

Easy Apply30+ days ago

Senior Product Manager, Mako Robotics - Gulf and Middle East

Stryker

Define and execute product strategies, lead launches, analyze market dynamics, and support education initiatives in medical devices across MENA.

30+ days ago

Application Engineer, Middle East

Lead technical discussions, conduct evaluations, develop solutions, and collaborate with teams to drive project success and customer value in engineering.

30+ days ago

Relationship Manager, Middle East

Responsible for managing high-net-worth relationships, driving asset growth, ensuring compliance, and delivering tailored investment solutions while collaborating with teams.

30+ days ago

Flight Engineer (ACJ) | DC Aviation Al Futtaim | Dubai UAE

Al Futtaim Private Company (LLC)

Exercising their license/approval in relation to the accomplishment of scheduled, unscheduled maintenance and rectification of defects to ensure maintenance is accomplished to t...

Employer Active27 May

Key Account Manager -Commercial Vehicles| Al-Futtaim Automotive| FAMCO

Al Futtaim Private Company (LLC)

The role involves driving sales growth for Commercial Vehicles by identifying opportunities, building customer relationships, and managing the sales cycle in the UAE market.

Employer Active20 hrs ago

UAE National Engineering & Data Opportunities | Al-Futtaim Automotive

Al Futtaim Private Company (LLC)

UAE National Engineering Graduates will support engineering operations, data analysis, and troubleshooting while developing skills in technical support and teamwork.

Employer Active20 hrs ago

Specialist Cardiologist, HealthHub, Al Karama, Dubai

Al Futtaim Private Company (LLC)

Deliver high-quality cardiology care, manage cardiovascular conditions, perform diagnostic investigations, and collaborate in a multidisciplinary outpatient setting.

Employer Active20 hrs ago

Product Owner - Bancassurance (Life & Non Life Insurance) I I Dubai |

Al Futtaim Private Company (LLC)

The role involves managing the product lifecycle for Life and Non-Life insurance, focusing on Bancassurance strategy, stakeholder management, and compliance.

Employer Active27 May

Patient Relations Executive I Al Futtaim Health | Healthcare

Al Futtaim Private Company (LLC)

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

Employer Active27 May

Head of Risk E-Money MENA (SVF)

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

30+ days ago

HSE Officer

China State Construction Engineering Corporation ( Middle East) (L.L.C)
  • 5 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Manage workplace safety, conduct audits, implement health and safety procedures, and train staff; requires degree in Health and Safety or Engineering and NEBOSH qualification.

Easy ApplyMultiple VacanciesEmployer Active23 May

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