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- ...Suspicious Activity Reports to the UAE's Financial Intelligence Unit in a timely and accurate manner. Assist with the performance of AML related quality assurance reviews. Support Compliance Officer/MLRO with ad hoc projects as and when required. Maintain up-to-...
- ...Job description / Role - Look after and maintain the master project plan for the online development and oversee the Omni channel process in his/her country - Follow up and ensure all online processes are actioned on timely manner - Assist in the implementation of all...
- ...Job Description The ideal candidate is responsible for driving online website experience by managing site merchandising, content, catalog data, and cross-functional initiatives. This role blends creative presentation with data-driven decision-making to enhance discoverability...
- ...Role Summary: This role is key towards the customer experience of the brand on DTC online platforms and the focuses on manual, executional activities such as website management, visual merchandising, creating richer online product experiences, promotional updates,...
- Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing, Decision making and Excel advance skill - Sponsor Visa candidates preferred
- BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations...
- ...Lego, City Center, Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day. JOB TITLE Online Merchandising Manager | Majid Al Futtaim LifeStyle | Digital ROLE SUMMARY The Online Merchandising Manager will be...
- ...We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location – Dubai, UAE Salary – 60,000-65,000 AED/month + annual bonus + benefits Requirements: Comprehensive knowledge and understanding of regulatory, compliance and...
- ...Job Description ~Knowledge of Go-AML application (Used for STR filling) ~Basic knowledge of Flex Core Banking System ~Previous knowledge in performing Data Mapping exercise ~Testing experience Job Id: 8OeVYNLgpP0YHuGvF42JY0QuCNKoAGR2Ct/SmhtpYJ7tBpbFZn9dm...
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...- ...Job description / Role Leading International Law Firm | Dubai, UAE | Up to AED 50K/month + Relocation Support Are you a seasoned KYC/AML expert seeking your next leadership challenge in an international law firm? Join a prestigious firm in Dubai as their new Head of KYC...
- ...skills, and knowledge of crypto markets and blockchain technology. What You'll Be Doing Conduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track...
- ...Support the founder directly with light administrative and research tasks You’ll be our go-to person for building and growing our online presence, coordinating content, and supporting the early stages of a professional community that will evolve into events,...
- ...We are looking for a qualified and compassionate Nursing Consultant to provide expert online healthcare consultation through our remote platform. If you have a strong clinical background and a passion for patient care, this is your opportunity to work from anywhere via...
- ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. Reviewing staff alerts and...
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...- ...Apply Now Job Title Customer Service Advisor - Arabic Speaker (Online Fashion) Job Description The Advisor II, Blended Support position interfaces with customers via inbound calls/chats/emails, outbound calls/chats/emails, or through the Internet depending...
AED20000 per month
...for Content Manager in Dubai Job Title: Content Manager Location: Dubai, UAE Experience as Content Manager or Similar in Online Gaming/Esports industry is Must Arabic Fluency is Required We’re looking for an experienced Content Manager to develop and...- ...to the above discipline. Adequate teaching experience in an internationally accredited university. Experience working in an online / e-learning environment will be given preference. Demonstrated ability to integrate computer technology into the curriculum....
- Position : Online Program Coordinator Date posted : 2025-07-19 Industry : other Employment type : Full Time Experience : 2 to 5 year Qualification : Bachelor’s Degree holder Location : Columbia, MO, United States, REMOTE Company : University...