anti money laundering Jobs

Are you passionate about marketing Ready to take control of your career and build your own success story Not earning enough money in your current job and want to increase your income We are an Insura...

Are you passionate about marketing Ready to take control of your career and build your own success story Not earning enough money in your current job and want to increase your income We are an Insura...

Job Title: Sales Assistant Location: On-site, Dubai Job Type: Full-Time Salary: Competitive Base Salary + Performance-Based Incentives Codego is a rapidly growin...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

*Please Note: This Position Is Dubai Based and Commission only. Founded in 2016, Equity Partners Real Estate is a top property agency in Dubai that provides high-quality real estate for sales ...

Accounts Receivable Accountant Job Location : UAE Responsibilities: •Credit Checks: Conduct thorough credit checks on new and potential customers to assess their creditworthiness. •Debt Collect...

There are many advantages to working for Bin Majid Hotels, including: Attractive compensation packages Health protection Yearly leave Discounts for employees at Bin Majid Hotels Prospects for career ...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

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 Ind...

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 Ind...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Key Responsibilities: ? Oversee daily operations, team performance, and profitability of the 3 Studios ( Dubai, Abu Dhabi & Doha ( Qatar) ?Motivate and guide the team to achieve performance g...

Relocate to Kuwait ? Qualified Midwife Are you a Qualified Midwife ready to embark on an extraordinary journey in one of the most vibrant corners of the Arabian Peninsula? Sanctuary Personnel,...

Position Title: Accounts Payable Supervisor Employment Type: Full Time Salary: up to 12K AED all-inclusive depending on experience and qu...

Emirates Nature is a UAE environmental non-governmental charity, established in 2001 under the Honorary Founder and President H.H. Sheikh Hamdan bin Zayed Al Nahyan as a legacy of the late Sheikh Zaye...

The Counter Staff position in Money Exchange is a vital role within the financial services sector, particularly in Kuwait. This position requires individuals who are detail-oriented, customer-focused,...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

At Transline Cargo, we value adaptability, reliability, and team spirit in a rapidly changing international setting. We seek an organized, hands-on, and service-oriented Administration Manager ...

Summary of Job Responsibilities: The Office Boy/Messenger plays a crucial role in supporting the office through carrying out different administrative duties, managing correspondence and delive...

Description We are seeking a highly skilled and experienced IT Operations Manager to join our dynamic organization. As the IT Operations Manager, you will be responsible for overseeing and optimizing...

L1 Support Engineer Job Location: Riyadh, Saudi Arabia About Kanoo Elite: Kanoo Elite is a GCC (Gulf Cooperation Council) based global level consulting and outsourcing firm leveraging deep technolo...

<strong>About KPMG Qatar</strong> KPMG has had a presence in Qatar for nearly 47 years. We opened for business in Qatar in 1977 and are now one of the largest and most prestigious professi...

SANS Certification must be completed and passed within the last 36 months

• Each SOC Analyst must have experience working in a company or MSSP that has at least with 3,000 Users enrolled being ...

Key Accountabilities Supervision of Subordinates ? Organize and supervise the operational activities and work of subordinates to ensure that all work within a specific area of the activity is...

Financial Analyst Job Location : UAE Job Details : •Bachelors degree in accounting / Finance or Economics, or related field, MBA preferred. •Minimum of 2 years’ experience in banking or finan...

Job Responsibilities

• Make reservation and answering all incoming telephone queries promptly and efficiently
• Calculating fares and issuing tickets
• Sending pre-paid tickets. Advi...

Customer Service Associate Job Location : UAE Job Responsibilities: •Primarily responsible for providing high standards of Customer Service which includes gift wrapping and provide after sales se...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Senior Compliance Analyst/ Manager You will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and...

The Projects Director will lead the delivery of complex, high-profile real estate developments from start to finish, ensuring compliance with quality, budget, and timeline requirements. This role als...

The Cost & Estimation Manager will lead and manage cost estimation and quantity surveying teams for AICCO & will be operating from YANBU controlling the projects across KSA . This will consist of ensu...

The Counter Staff position in Money Exchange is a vital role within the financial services sector, particularly in Kuwait. This position requires individuals who are detail-oriented, customer-focused,...

Relocate to Saudi Arabia ? Registered Nurse (Medical Ward) Are you a dedicated Registered Nurse ready to embark on a transformative journey? Sanctuary International, a renowned healthcare recruitment...

Relocate to Saudi Arabia ? Head Nurse (Operating Department Practice) Are you an experienced Head Nurse seeking an exciting leadership role in a dynamic healthcare environment? Sanctuary Internationa...

Description Overview: As the Procurement & Contracts Lead, you will be responsible for overseeing the procurement process and managing contracts to support the organizations operational and st...

Our company is looking for a Cashier/Server to join our team. Responsibilities:

• Welcome customers and help determine their orders;
• Accept cash and return the correct change;
• T...

Hostess Requirements: •Experience: Minimum 1-2 years as Host/Hostess. •Skills: Presentable with a cheery and genuine attitude towards greeting and welcoming guests. •Must have advanced knowled...

Position Title: Customer Support Representative Location: Raouche ? Beirut Employment Type: Full Time; 8 hours/day with flexibility for AM/PM shifts We are on the lookout fo...

We are inviting applicants for the position of Salesman to manage Retail Sales of our Spare Parts Division. This position will be reporting to the Branch In-charge. Key Responsibilities: <...

Relocate to Kuwait ? Qualified Midwife Are you a Qualified Midwife ready to embark on an extraordinary journey in one of the most vibrant corners of the Arabian Peninsula? Sanctuary Personnel,...

• Plan and execute the development of the organizational project as per client requirements.
• Troubleshooting and fixing common bugs and errors during the testing and production activitie...

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks. Client Details A multinational private bank in Dubai. Description Assist in t...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Freelance Trade Finance Professional Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services t...

Automation & Control Engineer - Cybersecurity Technical activities related to OT/IT Cybersecurity solutions in Power System Automation & Industrial Control Systems (ICS), including Security a...

<strong>About KPMG Qatar</strong> KPMG has had a presence in Qatar for nearly 47 years. We opened for business in Qatar in 1977 and are now one of the largest and most prestigious professi...

We are seeking a highly skilled and experienced Compliance Manager to oversee and manage the organization s compliance function in accordance with the stringent regulations imposed by the Saudi Arabia...

Responsibilities

• Folding laundry
• Keep an updated inventory of laundry detergents and sewing kits
• Track maintenance and repairs on laundering equipment
• Ensure that the f...