Str Jobs in UAE

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 6 - 8 Years
• United Arab Emirates - United Arab Emirates

Lead Anti-Money Laundering operations, manage investigations, ensure compliance with UAE regulations, and supervise a team in a financial services environment.

• 6 - 10 Years
• Dubai - United Arab Emirates

The role involves maintaining AML CFT frameworks, overseeing KYC processes, managing sanctions, and utilizing SQL for investigations and monitoring.

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure compliance with UAE regulations, manage contracts, conduct KYC checks, and train staff on AML/CFT obligations; requires legal knowledge and software proficiency.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 3 - 9 Years
• United Arab Emirates - United Arab Emirates

Develop pricing strategies, optimize distribution channels, analyze market trends, and lead revenue meetings while possessing strong analytical and communication skills.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Conduct thorough KYC reviews, perform due diligence, and ensure compliance with AML regulations while possessing strong analytical skills and a finance-related degree.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Guide junior colleagues in fraud investigations, monitor financial performance, implement policies, and prepare reports while ensuring compliance and continuous improvement.

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

Support TBML Transaction Monitoring by investigating alerts, filing reports, ensuring compliance, and improving processes while maintaining strong relationships.

• 3 - 8 Years
• Dubai - United Arab Emirates

Oversee financial health, budgeting, reporting, and compliance while leading finance staff and supporting strategic decision-making for growth and sustainability.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Develop pricing strategies, analyze market trends, manage inventory, and mentor team members in revenue management for luxury hospitality.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage virtual commercial client relationships, enhance satisfaction, and drive growth through effective communication and compliance in banking services.

• 3 - 6 Years
• Dubai - United Arab Emirates

Drive revenue growth through data analysis, market insight, and pricing strategies while collaborating with various departments in the hospitality sector.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.

• 3 - 4 Years
• Dubai - United Arab Emirates

Drive revenue growth through data analysis, market insight, and pricing strategies while collaborating with various departments in the hospitality sector.

• 3 - 6 Years
• Dubai - United Arab Emirates

Drive revenue growth through data analysis and market insight, optimizing pricing and distribution while collaborating with various departments in hospitality.

• 15 - 16 Years
• Dubai - United Arab Emirates

Oversee engineering compliance for ADNOC Gas projects, providing leadership in civil and structural engineering with expertise in EPC phase activities.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Revenue Management guidelines, tools, and vendor relationships; requires analytical skills, proficiency in Microsoft Office, and strong communication abilities.

• 1 - 7 Years
• Dubai - United Arab Emirates

Manage guest communication and support, coordinate property readiness, and ensure compliance with regulations while maintaining strong organizational skills.