- Support senior management in implementing AML and sanctions policy across various business areas
- Provide guidance on customer due diligence requirements and ensure compliance with relevant regulations
- Conduct reviews to identify and mitigate potential risks associated with money laundering and terrorist financing activities
-
Consultant Infectious Diseases
1 month ago
Only for registered members Dubai, Dubai+Job summary · We are looking for an experienced Consultant in Infectious Diseases & Prevention to join a hospital in Saudi Arabia.Medical degree from an accredited universityBoard certification in Infectious DiseasesMinimum of 5 years of experience as a Consultant in Infectious ...
-
Consultant Infectious Diseases
3 days ago
Allocation Assist DMCC Dubai, United Arab EmiratesWearelookingforanexperiencedandhighlyskilledConsultinantInfectiousDiseasesandPreventiontojoinaesteemedhospitalinSaudiArabia.Thisisanexcitingopportunityforadrivenandpassionatemedicalprofessionaltoccontribute tothe preventionandmanagementofinfectioussdiseasesinoneoftheleadingmedica ...
-
LP Customer Service Associate
5 days ago
Freelancerprox Dubai, United Arab EmiratesWe are looking for a vigilant and customer-focused Loss Prevention (LP) Customer Service Associate to help minimize theft and fraud while providing excellent service to customers. · ...
-
Consultant Infectious Diseases
2 days ago
Allocation Assist DMCC Dubai, United Arab EmiratesAs a consultant, you will diagnose and manage infectious diseases while developing and implementing prevention strategies within both hospital and community settings. · Competitive salary and benefits package · ...
-
Consultant Infectious Diseases
1 month ago
Only for registered members Dubai, DubaiAs a consultant, you will diagnose and manage infectious diseases while developing and implementing prevention strategies within both hospital and community settings. You will collaborate with multidisciplinary teams to ensure the highest standards of care and infection control. ...
-
Infection Control Nurse 25D25
1 month ago
Only for registered members Dubai, DubaiInfection Control Nurse plays a pivotal role in the healthcare sector by ensuring that the facility adheres to the highest standards of infection prevention and control. · ...
-
Female stretching coach
1 month ago
Only for registered members Dubai, DubaiThis is a full-time position for a Female Stretching Coach based in Dubai. · ...
-
Registered Nurse Adult ICU
1 week ago
Only for registered members DubaiConducts initial and ongoing assessments of patient's health. · Develops individualized care plans based on patient assessments. · Educates patients and their families about health conditions. · ...
-
Technician
4 weeks ago
Only for registered members DubaiPerform all preventive maintenance activities of store assets in line with planned preventive maintenance schedule and planning in line with the instructions of the store facility manager. · ...
-
Specialist – Infection Prevention and Control
1 month ago
Only for registered members DubaiOversee and implement the Infection Prevention and Control program throughout the health system to ensure patient safety. · ...
-
Loss Prevention Assistant Manager
1 week ago
Marriott Hotels Resorts Dubai, United Arab EmiratesAssists in the oversight of daily shift operations of Housekeeping, Recreation/Health Club and Laundry. Works with employees to ensure public space and employee areas are clean and well maintained. · ...
-
Loss Prevention Officer
1 month ago
Only for registered members DubaiProtect guests and employees of Sheraton The Walk Dubai through proactive patrols and incident response. · Patrol hotel areas to maintain safety and security across the property · Secure rooms and assist guests with room access when required · ...
-
Health Advisor/Nurse
1 month ago
Only for registered members DubaiThis role involves coordinating medical care tests bloods specialist appointments advising on nutrition optimal food choices working with advanced preventative health tech liaising with top global health professionals taking full ownership initiative precision. · ...
-
Vice President, Financial Crime Prevention
1 week ago
Only for registered members DubaiDevelop and implement a comprehensive financial crime prevention strategy aligned with the regulatory objectives and priorities. · ...
-
Manager – Retail Audit and Fraud Prevention
1 month ago
Only for registered members DubaiWe are seeking an experienced Retail Audit and Fraud Prevention Manager to oversee the audit and fraud prevention teams, conduct risk assessments, and ensure the integrity of retail operations through effective monitoring and reporting. · The ideal candidate will have strong know ...
-
Consultant/Specialist Family Medicine
1 month ago
Only for registered members DubaiWe invite applications for the position of Consultant/Specialist in Family Medicine providing comprehensive care to patients. · Conduct thorough medical evaluations. · Diagnose and manage acute health conditions. · ...
-
General Technician
4 weeks ago
Only for registered members DubaiImplement hotel policies and standards for energy conservation and life safety programs. Carry out maintenance of refrigeration and HVAC plant and equipment. · ...
-
Technician
3 days ago
Only for registered members Dubai+The Technician is responsible for preventive and corrective maintenance of store assets, accurate activity logging, and coordination with service providers to maintain optimal functionality across hypermarket facilities. · Responsibilities · +Perform preventive maintenance of st ...
-
Male & Female Ophthalmology Specialist
1 month ago
Only for registered members OmanSaudi ArabiaUnited Arab EmiratesThis is an Ophthalmology Specialist role that involves examining and diagnosing eye disorders and vision problems. The job also includes treating conditions such as cataracts, glaucoma, diabetic retinopathy, macular degeneration, and refractive errors. · ...
-
Technician
2 weeks ago
Only for registered members DubaiThe Technician is responsible for preventive and corrective maintenance of store assets, · accurate activity logging, and coordination with service providers to maintain optimal functionality across hypermarket facilities.Perform preventive maintenance of store assets according t ...
-
Technician
3 weeks ago
Only for registered members DubaiThe Technician is responsible for preventive and corrective maintenance of store assets, · accurate activity logging, and coordination with service providers to maintain optimal functionality across hypermarket facilities.Maintain consistency in preventive maintenance practices · ...
financial crime prevention professional - Dubai - beBeeAntiMoneyLaundering
Job title: Manager, Financial Crime
Description
Are you looking to make a meaningful contribution in the field of financial crime prevention? This is an excellent opportunity for individuals with experience in anti-money laundering (AML) and sanctions compliance.
Key Responsibilities
-
Consultant Infectious Diseases
Only for registered members Dubai, Dubai
-
Consultant Infectious Diseases
Allocation Assist DMCC- Dubai, United Arab Emirates
-
LP Customer Service Associate
Freelancerprox- Dubai, United Arab Emirates
-
Consultant Infectious Diseases
Allocation Assist DMCC- Dubai, United Arab Emirates
-
Consultant Infectious Diseases
Only for registered members Dubai, Dubai
-
Infection Control Nurse 25D25
Only for registered members Dubai, Dubai
-
Female stretching coach
Only for registered members Dubai, Dubai
-
Registered Nurse Adult ICU
Only for registered members Dubai
-
Technician
Only for registered members Dubai
-
Specialist – Infection Prevention and Control
Only for registered members Dubai
-
Loss Prevention Assistant Manager
Marriott Hotels Resorts- Dubai, United Arab Emirates
-
Loss Prevention Officer
Only for registered members Dubai
-
Health Advisor/Nurse
Only for registered members Dubai
-
Vice President, Financial Crime Prevention
Only for registered members Dubai
-
Manager – Retail Audit and Fraud Prevention
Only for registered members Dubai
-
Consultant/Specialist Family Medicine
Only for registered members Dubai
-
General Technician
Only for registered members Dubai
-
Technician
Only for registered members Dubai
-
Male & Female Ophthalmology Specialist
Only for registered members OmanSaudi ArabiaUnited Arab Emirates
-
Technician
Only for registered members Dubai
-
Technician
Only for registered members Dubai