Get new jobs by email
Search Results: 14,814 vacancies
- HLB HAMT is seeking an experienced AML Consultant to join our growing Risk & Compliance practice in Dubai . Key Responsibilities: Develop and review AML/CFT policies, Customer Risk Assessments (CRA), and Business Risk Assessments (BRA) across sectors like...
- ...We are seeking an experienced and certified Anti-Money Laundering (AML) Trainer to design, develop, and deliver high-quality AML and compliance training programs for our teams. The ideal candidate will have in-depth knowledge of UAE regulatory frameworks, global AML...
AED5000 per month
...evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the Financial Intelligence... ...necessary data to help fight ML/TF risks. Job Type: Full-time Pay: AED3,500.00 - AED5,000.00 per month Experience: ~...- ...and preparing Suspicious Activity Reports (SARs) preferred Anti-Money Laundering (AML) Certification Proficient in MS Office Excellent... ...------------------------------------------------------ Time Type: Full time -----------------------------------------...
- ...risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML... ...------------------------------------------------------ Time Type: Full time -----------------------------------------...
- The Role We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious...
- ...Suspicious Transaction Reporting (STR): Draft and submit high-quality STRs through GoAML and related regulatory systems in a timely and accurate manner. Regulatory Compliance: Prepare periodic regulatory submissions and maintain comprehensive management information...
- ...We are seeking a highly experienced and detail-oriented MLRO to oversee and manage the company's Anti-Money Laundering (AML) and overall enterprise compliance program within the Compliance team. The ideal candidate will have deep expertise in regulatory compliance...
- ...Authority. As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. This role is critical in... ...in accordance with AML/CFT policies and procedures. • Ensure timely responses to inquiries from regulators and other authorities...
- L icensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai’s VARA. We’re looking for an experienced MLRO based in Dubai, ensuring AML compliance, managing suspicious activity reporting, and liaising with regulators. Requirements: 5+ years AML...
- Job Summary Looking for a Female Aerobics and Fitness Instructor, who can conduct classes at least thrice weekly in Al Barsha.
AED3500 per month
...Full job description Part Time DHA licensed nurse required for orthopedic clinic in Dubai, business bay location. Should be able to do blood withdrawals and IV therapies. Experience working with ortho, GP, Gynecologist preferred. 3 days a week 8 hours per day....AED3500 per month
...medical emergencies. .Providing necessary guidance on health maintenance and disease prevention. · Follow-up calls with patient on timely manner · To escort patients from reception to examination room and doctors’ room Requirements and skills § DHA – Eligibility...AED20000 per month
...Eligibility is a must. Ability to work flexible hours. Excellent communication skills. Only Female Candidate. Job Types: Part-time, Permanent Pay: AED16,000.00 - AED20,000.00 per month Expected hours: 18 – 24 per week Experience: ~ Radiologist: 2...AED100 per month
...goals and assist the students in achieving them. Consistently assess students using a variety of methods and provide quality & timely feedbacks. Promote a positive attitude to teaching and to campus life in general. Ensure class registers are kept up to date...- Full job description SPOTON TRAINING INSTITUTE URGENTLY HIRING PART TIME FREELANCE AUTOCAD TRAINER -2D&3D
- ...of all abilities to unlock their astounding capacity to learn. We are expanding due to popular demand and are looking to recruit: Part time Instructors to Lead Summer Camp We prefer individuals who are/have: Graduates with relevant experience Enthusiastic, Charismatic...
- Full job description SPOTON TRAINING INSTITUTE URGENTLY HIRING PART TIME FREELANCE CYBERSECURITY TRAINERS. INTERERSTED CANDIDATES CAN SHARE THE RESUMES Job Type: Part-time
AED3000 per month
...Full job description Job Title: Part-Time Receptionist (1 Month) Duration: 1 Month (Dec. 19 - Jan. 17, 2024) Location: DIFC, Dubai United Arab Emirates Job Description: We are seeking a part-time receptionist to join our team for a temporary period of 1 month...- ...growing tech startups based in Dubai Come onboard and dedicate yourself to becoming #everydaybetter! Take over a key role as a Part Time Barber Trainer in the Quality department and be a part of this exciting adventure of never-ending growth and success. What we...
