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anti money laundering Jobs

Head of Compliance

Company Name Confidential
Abu Dhabi
5-8 years
Not Specified

Professional Qualification ( CPA, MBA, CA) Certified Anti-Money Laundering Specialist (CAMS) Certification.

Skills :

BARMAN UP TO 2.7K AED FOR A LUXURY GOLF CLUB IN DUBAI

Company Name Confidential
Dubai
2-3 years
Not Specified

POSITION: Barman SALARY: up to 2,750 AED all inclusive, depending on qualifications and experience HIRING COMPANY: Luxury Golf Club WORK LOCATION: Dubai, UAE AVAILABILITY: Immediately available will be priooritized EMPLOYMENT TYPE: Full-time

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Risk and Fraud Prevention Officer

Company Name Confidential
Abu Dhabi
5-8 years
Not Specified

University graduates with 5 to 8 years of relevant experience.Hands on experience (at any level) in implementation of such frameworks

Skills :

Contract Manager

International Hospitals Construction Co. Ltd
Other - Saudi Arabia
10-17 years
Not Specified

To provide all documents relating to the budgets and contracts as per international standard practice (FIDIC) at the most competitive price and build healthy working relationship with all the concerns.

Skills :

HOSTESS UP TO 2.2K AED FOR A 4-STAR HOTEL IN DOWNTOWN DUBAI

Company Name Confidential
Dubai
1-3 years
Not Specified

POSITION: Hostess SALARY: 2.2K depending on experience and qualifications plus service charge, accommodation, transportation, duty meals HIRING COMPANY: 4-Star Hotel WORK LOCATION: Downtown, Dubai AVAILABILITY: Can join immediately(max 1-month)

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EUROPEAN / ARABIC HOSTESS UP TO 1,200 USD FOR A HOSPITALITY GROUP IN KUWAIT / BAHRAIN

Company Name Confidential
Other - Bahrain Other - Kuwait
1-2 years
Not Specified

POSITION: Hostess SALARY: 1,200 USD depending on experience & qualifications + accommodation, transpo, meal WORK LOCATION: Bahrain or Kuwait HIRING COMPANY: Hospitality Group AVAILABILITY: Can join immediately (max 1-month) EMPLOYMENT TYPE: Permanent

Skills :

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We look for undergraduate University Students to work part-time. Work will consist of indoor job roles such as Research, Database Building, Social Media Campaign management, Tele-marketing, Helping Walk-in Customers and making Presentation to them.

Skills :

CHILD NEUROLOGIST UP TO 75K AED FOR A LEADING MEDICAL CLINIC IN UAE

Company Name Confidential
Abu Dhabi
2-5 years
Not Specified

POSITION: Child Neurologist SALARY: up to 75,000 AED all-inclusive depending on qualifications and years of experience HIRING COMPANY: Leading Medical Clinic providing premier neuroscience healthcare

Skills :

Trainer

Mnr Talent And Skill Development Institute
Dubai Sharjah
5-8 years
Not Specified

Preparation for CAMS Exam/CPD for Compliance Professionals.

Skills :

CACHE TRAINER

Mnr Talent And Skill Development Institute
Dubai Sharjah
5-8 years
Not Specified

CACHE Level 5 qualified Trainer and Assessor.

Skills :

Senior Security Consultant

Ateca Consulting
Riyadh
3-13 years
Not Specified

We have a great opportunity for the right candidate to join our clients team in Riyahd as a Senior Security Consultant, please refer to the below for skills and experiences required.

CATERING/EVENTS SUPERVISOR UP TO 4K AED++ FOR A CATERING SERVICES IN ABU DHABI

Company Name Confidential
Abu Dhabi
2-3 years
Not Specified

Preparation of and the serving of meals to customers to the required standard Ensure that the kitchen and service areas are clean and tidy Ensure all food and health and safety regulations are followed

Skills :

Business Development Manager

RAS Infotech Limited
Dubai Abu Dhabi
2-7 years
58069 - 116139 AED

The Channel Manager wins, maintains, and expands relationships with assigned channel partners. Assigned to channel partners based on geography, channel, or market, the Channel Manager is responsible for achieving sales, profitability, and partner r

Skills :