Average salary: AED33,108 /monthly
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AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...AED378000 - 462000 per year
...clients, understand their needs, and propose relevant solutions. ~Manage the full sales cycle from prospecting to closing deals. ~... ...systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to...- ...jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Production Order / Law... .../ Seach / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...AED600000 - 720000 per year
...Job description / Role Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations...- ...Job description / Role The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation... ...techniques. • Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR). • Ability to work under pressure and manage...
- ...payroll, lending, and cross-border transactions. As a Product Manager – Cross Border Payments, you will own the strategy, roadmap, and... ...with Risk, Compliance, and Legal teams to ensure adherence to: -AML / CFT regulations -Sanctions screening -Central Bank and cross-...
- ...Job Description Manager in charge will support the team to implement the robust compliance program across each business product.... ...and find solution to eliminate the same. Monitors the entire AML procedure of the company and coordinates directly and monitors the...
- ...Job description / Role Position Title: Assistant Relashionship Manager Employment Type: Full Time Salary: up to 11k AED inclusive... ...OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official...
- ...As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime investigations... ..., and report suspicious activity while ensuring compliance with AML and sanctions regulations. This role requires close...
- ...offering includes cross border payments, FX solutions, liquidity management and trade finance & lending. Our international team is based in... ...cross-border payment solutions You manage effectively KYC/AML risk for your respective FinTech portfolio to ensure full compliance...
- ...Job description / Role We are supporting a confidential Abu Dhabi-based organization looking to appoint a Finance Manager to lead finance reporting, planning, control, and compliance across a growing international footprint. This role requires a commercially minded finance...
- ...Job description / Role The Maintenance Manager is responsible for the definition, planning, and execution of all maintenance activities on the demonstrator site. He/she ensures that all systems and equipment are maintained in a safe, reliable, and available condition...
- ...Job description / Role Logistics Manager (Construction - High Rise buildings and Road projects) This is a full-time, on-site role based in Sharjah. The Logistics Manager will be responsible for enhancing efficiency, performance, and reliability across the project lifecycle...
- ...operating across emerging and established markets, with a strong presence in natural resources and industrial sectors. The business manages multiple operating companies and offshore holding structures, with a central finance team based in the UAE overseeing governance,...
- ...Job description / Role Our Regional Main Contracting client has a new requirement for well experienced Project Manager to join their team in Dubai working on Civil Build and interior Fit Out projects. Successful candidates will have a proven background as a Project Manager...
- ...and alignment with organizational objectives. • Ensure effective management and safe storage of all contract-related documents,... ...Ensure all contracts comply with local laws (e.g., RERA, DLD, KYC/AML protocols). • Conduct regular audits of contracts and associated...
- ...Job description / Role My client a leading real estate developer, requires a Design Manager - Pre-Contract who will play a key role in managing the design process during the early stages of development, from concept through to tender documentation. The role focuses on...
- ...Job description / Role Moore JFC is seeking a highly experienced and driven Tax Manager to join its growing Tax practice. The role is suited for a professional with 6–8 years of experience in corporate tax, preferably within a professional services or consulting environment...
- - مطلوب موظفات للعمل في الإمارات. - أمارة أبو ظبي. - شارع المرور. - تشمل الوظائف نادلات ومديرة كافية. - الراتب 3000 درهم إماراتي. - توفر الشركة الإقامة والسكن. - بالإضافة إلى استقدام العاملات من خارج الدولة. - المميزات: استقدام من خارج الدولة مميزات الوظي...
- ...Job description / Role Position Title: General Manager Employment Type: Full Time Salary: up to 45K AED inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A Dubai-based enterprise, with a continuously growing portfolio of...
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- ...Job description / Role • Manage end-to-end execution of fit-out projects from mobilization to handover • Plan, coordinate, and supervise daily site activities and workforce • Review drawings, specifications, and project schedules to ensure accurate execution • Monitor...
- About Us “Apparel Group is a global fashion and lifestyle retail conglomerate residing at the crossroads of the modern economy – Dubai, United Arab Emirates. Today, the Apparel Group caters to thousands of eager shoppers through its more than 1750+ stores and 75+ brands...
- - مطلوب مدير مكتب مؤهل للعمل بشركة مرموقة في دبي بمنطقة شارع الشيخ زايد. - يشترط تواجد المتقدم أو المتقدمة داخل الإمارات العربية المتحدة. - مع خبرة لا تقل عن سنة في نفس المجال. - سواء داخل الدولة أو خارجها. - تقدم الشركة راتباً أساسياً يتراوح بين 7000 و 8000 دره...
- ...Job description / Role We are seeking an experienced and dynamic Operations Manager to oversee and optimize our private office operations in Al Ain, UAE. The ideal candidate will have a strong background in managing day-to-day activities, improving processes, and leading...
- ...Job description / Role Position Title: Brand Manager Employment Type: Full Time Salary: depending on experience and qualifications Job Location: Dubai, UAE About the Client: A Dubai-based enterprise, with a continuously growing portfolio of various industries including...
- ...Job description / Role We are seeking an experienced and highly motivated Planning Manager to lead the planning and scheduling of complex theme park within the UAE. If you have the ability to handle, develop, maintain and manage the project schedule across all phases...
- ...property onboarding, listing quality, and platform content standards Requirements - Bachelor’s degree in Business Administration, Management, Real Estate, or a related field - Alteast 5 years’ experience in managing RE platform operations in UAE - Mobile App and...