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- ..., and more. We strive to make money management available and accessible... ...we are looking for a Money Laundering Reporting Officer to join our... ..., manages and oversights all Anti-Money Laundering (AML), Counter... ...documented accurately, filed timely, and meet local regulatory expectations...
- I AM LOOKING FOR AN ACCOUNTING / AUDIT PART TIME WORK. WELL VERSED WITH ALL TYPES OF ACCOUNTING SOFTWARES, BANKING, VAT , GST AND DOCUMENTATION ETC. CALL 050 8615081
- Job description / Role The Brand Representative is truly engaged. They provide great customer service by anticipating and responding to customer needs. An individual who is outgoing, stylish, and helpful. They demonstrate a keen awareness of the store environment by ...
- ...About Us Prime Focus Educational Services is seeking enthusiastic and qualified Math and Physics teachers for part-time positions. The successful candidates will be responsible for delivering personalized, high-quality lessons either online or in-person at students’...
Prime Focus Educational Services
Abu Dhabi3 days ago - ...and always put our people first. We’re proud to offer equitable compensation and benefits, including flexibility and competitive Paid Time Off, as well as education and engagement events, including various Associate Resource Groups, volunteer opportunities and additional...
- ...About Us Prime Focus Educational Services is seeking qualified and enthusiastic Computer Science and IT Teachers for part-time positions. In this role, you will provide personalized lessons, both online and in-person at students’ locations, to help them excel in their...
Prime Focus Educational Services
Abu Dhabi3 days ago - ...businesses. We work directly with the business owners as part of the Board team on a long- term, on-going basis. We also work... ...We are non-exclusive, no cost and no obligation. It will take time to build your Regional Director and Advisor business base, this could...
- ...Earn at Home Panelist Program - Customer Service Rep - Data Entry Clerk - Job from Home & Part-time We are currently seeking online assistance for our work-from-home Panelist Program. This opportunity is suitable for individuals who enjoy sharing their opinions on products...
USASJB
Abu Dhabi3 days ago - Record and monitor the start and end times of shifts, breaks, and overtime for all employees to ensure accurate payroll processing. Coordinate with department managers to verify employee attendance, absences, and time off requests, ensuring compliance with company policies...
- ...About Us Prime Focus Educational Services is seeking passionate and qualified Biology and Chemistry Teachers for part-time positions. The successful candidates will provide in-person or online lessons, catering to students of all grades and curricula in Dubai and Abu...
Prime Focus Educational Services
Abu Dhabi3 days ago - Hiring now: Time Keeper required. REQUIREMENTS Experience: 5 years minimum PROVISIONS Employment visa provided Salary: Negotiable
$1000 - $1500 per month
...Urgently required for a reputed automobile spare parts trading company based in Jebel Ali Dubai male Counter Salesman having experience in selling European Trucks & Trailer Parts / American Car Parts, should be fluent in English / Arabic & French Language. His responsibilities...DESERT FACE TRADING LLC
Abu Dhabimore than 2 months ago- ...Time Out Abu Dhabi is looking for a brilliant, creative and dynamic Editor with multi-platform experience to lead the brand and content team. You must have a passion for editorial innovation, an eye for a traffic-driving story and your ear to the ground of Abu Dhabi’s...
- ...Business Unit: United Al Saqer Heavy Equipment (UASHE) United Al Saqer Heavy Equipment is the efficient part serving the needs of heavy constructions. With full product range of heavy equipment, the company provides equipment and frames that are manufactured, serviced...
- ...ISS International S.p.A. is looking for Maintenance Engineers for Spare Parts to involve in a job in Abu Dhabi related to Oil & Gas Industry. Resources must be maintenance engineers with particular experience in one of the following disciplines: Electrical...
- ...bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE Federal... ...Position Title: Head of Compliance Employment Type: Full Time Salary: up to 45K AED all-inclusive depending on experience...
- ...issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines. kindly send your...
- ...Monitoring and testing of transactions. Monitoring trade-based money laundering and tracing structured transactions. Investigate research... ...UNITED ARAB EMIRATES • Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Preferred Skills: Excellent...
- Hiring now: Compliance Manager - Banking REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Employment visa provided . Medical insurance...
- ...policies and procedures for relevant regulatory compliance requirements, including data privacy, competition law, anti-bribery and corruption, anti-money laundering, sanctions, human rights, human trafficking, anti-tax evasion and other similar requirements. Oversee the...
