anti money laundering Jobs

Job Title: Quantity Surveyor – Joinery & Fit-Out Location: UAE Responsibilities: Prepare accurate cost estimates and quantity take-offs for joinery and fit-out projects. Monitor project budgets and...

Requirements: Previous experience as a Cashier in the Food & Beverage sector preferred. Strong knowledge of POS systems and cash-handling procedures. Good communication and customer service skills. Ab...

Davidson Management Consultants have been mandated to recruit a western qualified, Board certified Longevity and Integrative Medicine Consultant Physicians for their client in Dubai, a European chai...

Davidson Management Consultants have been mandated to recruit a Specialist Longevity and Integrative Medicine Physician for their client in Dubai, a reputed chain of holistic wellness and integrative ...

Davidson Management Consultants have been mandated to recruit a western trained General Practitioner Longevity and Functional Medicine for their client in Dubai, a reputed chain of holistic wellness a...

Position: Cashier Key Responsibilities: Receive and process cash, credit/debit card, and other forms of payment accurately. Issue receipts, refunds, or change to customers as required. Maintain an ac...

Requirements: Prior cashier or retail experience preferred. Strong numerical and communication skills. Attention to detail and accuracy. Friendly and approachable attitude. Ability to work in a fast-...

Position: Cashier Requirements: 1?2 years of experience in jewelry industry billing Accuracy in cash handling and computer literacy Honest, responsible, and customer-focused attitude...

Camp Boss Job Location : Dubai, United Arab Emirates Duties and Responsibilities : •Performs maintenance and repairs on camp facilities including plumbing, painting, carpentry, cleaning, and elec...

Job Position – Counter Staff Company Name – Al Fuad Exchange Key Responsibilities: • Handle customer transactions efficiently and accurately • Assist customers with money transfers, foreign e...

THE ROLE Reporting to the KBR Commercial Director and responsible for the commercial and contract management of task orders, from inception through to completion. This is a pivotal role, providing co...

Join our professional accounting and compliance team at EBS Chartered Accountants. We are looking for a skilled AML Compliance Officer to ensure regulatory adherence and maintain high compliance stan...

We are looking for a Civil Quantity Surveyor to manage all costs related to civil construction projects. The role includes cost estimation, budgeting, preparing BOQs, verifying contractor claims, and ...

A Cashier handles customer transactions at the point of sale. They receive payments, issue receipts, process refunds, and provide excellent customer service, ensuring accuracy and efficiency in handli...

Company: Global Career Heights Position: Collection Executive – Portuguese language speakers only in the Banking industry. Location: Dubai Experience: 2+ years...

-The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job Headquartered in St. Lucia, West In...

JOB ACCOUNTABILITIES: Conduct fraud risk assessments across entities of differing industry types, including reviewing business processes, identifying fraud risk exposures, and evaluating control effe...

-The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job Our client is an award-winning inte...

A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in a Insurance Company , - Develop compliance aids ...

Procurement Officer Job Location : Dubai, United Arab Emirates Job Responsibilities/Duties : •Providing procurement and administrative support to the Reporting Manager •Provide a strategic, eff...

JOB PURPOSE •Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies •Support business functions achieve their objec...

1. To oversee day to day planning and administration of the Marine Department to maintain the efficiency and effective of daily work and corresponding. 2. To supervise and control Marine staff to ensu...

Responsibilities: Developing and delivering ‘library information literacy’ sessions to ensure that students are able to find the resources they require whether books/magazines or on-line, enablin...

Key Responsibilities: • Handle customer transactions efficiently and accurately • Assist customers with money transfers, foreign exchange, and related services • Provide excellent service and en...

We’re hiring Know anyone who might be interested in: Position : Hydraulic Mechanic Nationality : Any nationality. (Local transfer only) Job Location : Dammam City, Saudi Arabia. Tasks : • Should...

The job scope includes: Greeting / welcoming the guests in a warm and friendly manner. Approaching the guest and starting proactive communication. Assisting and advising guests to make purchases by r...

Job Position – IT Security Specialist Company Name – Al Masraf Specialist responsible for management and strategic direction of the team within the organization. The primary focus of this role is ...

Telesales Executive Job Location : Dubai, UAE Desired Candidate Profile : •Exceptional English communication skills •Minimum 2-4 years of telesales experience •Telemarketing experience is req...

Administrative Assistant Job Location : Dubai, UAE Responsibilities: •Manage and organize daily administrative tasks to ensure the smooth operation of the office. •Assist the compliance team in...

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments incl...

JOB PURPOSE: ENBD Business Banking was created as a distinct vertical to handle all “non-individual” relationships within RBWM Business Banking. It has always prioritized placing customers on sui...

Objective: To achieve allocated targets for acquisition of Home Finance Business. To bring new customers to the bank as per allocated targets To ensure timely and quality service for customers as per...

Specialist – Male Dermatologist Job Location : Qatar : •Diagnose and treat skin disorders, cosmetic concerns, and chronic skin conditions •Perform aesthetic procedures such as laser therapy, ...

The Chief Officer is the Masters deputy and hence his Second-in-Command. He understudies the Master in all aspects of his managerial, professional and commercial duties with a view to qualifying him f...

Provide pro-active, effective, reliable and user-friendly support, guidance, advice and assistance to the VP & Executive General Counsel and Senior management on compliance matters affecting any aspec...

JOB PURPOSE The Market Leader is a key position within Private Banking Front Office and member of the Executive Committee. The position holder manages all aspects of Revenue generation as well as te...

Greetings from ZION International HR Consultancy! ZION International HR Consultancy! - A Government recognized professional recruitment authority since 2019. ZION International also holds an ISO 9001...

As a Sales Manager - Auto Loans at Emirates NBD, your responsibilities include sales planning, target setting for the sales team and achieving annual sales volumes of the teams managed. Key Responsib...

Previous experience in a cashier or customer service role preferred Strong communication skills and a friendly, approachable demeanor Ability to handle cash and process transactions accurately Prof...

-A role that offers a breadth of learning opportunities -Leadership Role -Work in a company with a solid track record of performance Our client is one of the portfolio companies, having been successf...

Managing products and service function related to Institutional Banking customers to ensure the delivery of quality service to customers, while projecting the warm image of ADIB, maintenance of operat...

Role Summary: We are seeking a detail-oriented Civil Quantity Surveyor with solid experience in managing costs and contracts for civil construction projects. The ideal candidate will be responsible f...

Foreign Currency Cashier Job Location : UAE Requirements & Qualifications: ?Proven experience in a foreign currency exchange, banking, or financial services environment, preferably in a remittance ...

Delivering quality teller Functions and excellent Customer experience level via accurate and efficient processing and projecting ADIB?s professional image in all interpersonal dealings. Key Account...

Front Office Supervisor Job Location : Dubai, UAE : ?Manage and supervise all tasks of his/her staff to ensure optimal guest satisfaction ?Greet all guests in a friendly and helpful manner and atte...

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the CBDFS departments incl...

To join their highly motivated team in Sharjah. Job Location: Dubai Salary: Up to AED 12000 -The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulat...

Housekeeping job description Good housekeeping eliminates accident and fire hazards; maintains safe and healthy working conditions; saves time, money, materials, space, and effort; improves productiv...