Compliance Officer (MLRO)-UAE (A03211) - dubai - PayerMax

The role involves implementing administrative systems for effective data management ensuring compliance with local regulations and enhancing department effectiveness through event participation and consistent feedback. · ...

To assist the Head of Compliance in implementing and maintaining the Group's compliance, governance, and AML frameworks in line with UAE laws. · ...

A Sales Officer position is available in Dubai for a banking process. · Min 1-2 year banking experience / Telecom B2B Sales · Good communication skill · ...

+Support product registration regulatory compliance certification activities across all Business Units ensuring compliance with UAE regulatory requirements prior to market placement. · +Product registration and certification in the UAE. · Compliance with UAE conformity and regula ...

We are looking for a highly experienced PRO (Public Relations Officer) with strong UAE experience to join our team. · Manage all UAE government liaison activities (MOI, DED, Immigration, Labour etc.) · Maintain strong relationships with government departmentsSUPPORT HR functions ...

The company Deluxe Holiday Homes is seeking a Guest Relations Officer with a UAE MOTORCYCLE / BIKE driving license to join their Customer Care department. · ...

Hiring for a sales officer in UAE Dubai with minimum AED experience plus incentives. · ...

The successful candidate will be responsible for providing ongoing management of approximately 200 platinum key accounts ensuring a consistent high level of service delivery. · Market competitive basic salary · Housing allowance · ...

+Greet and welcome customers confidently and professional manner Guide the customers to the showroom introduce them to the Sales Consultant and arrange for refreshments Assist in obtaining the required maintenance and support suppliers Keep a stock inventory of supplies and repor ...

We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

To review /analyze alert generated/created on Transaction Monitoring System (TMS). · Discounting off the alerts based on available information in TMS system and extracting details from the · bank's other system. · Conclude alert with justifiable rationale/comments as per prescrib ...

We are seeking a Senior Compliance Officer with deep UAE regulatory experience to lead and strengthen compliance operations within a regulated real estate environment. · Minimum 5–8+ years of UAE compliance experience · ...

The public relations officer (P.R.O) manages all government-related processes, visa administration, licensing, and compliance matters for an organization in the UAE. · ...

General Overview: · We are currently partnering with a leading multinational organization within the insurance sector to hire an HR / Emiratization Officer based in Dubai. This full-time, onsite role offers an excellent opportunity for an Emirati graduate to play a strategic part ...

We are looking for a dynamic and flexible individual to join our team as an Office Administrator. · The Office Administrator will provide administrative and logistics support to the Consulting team, · including drafting formal letters, preparation of documents, meetings schedulin ...

The Guest Relation Officer will greet and welcome customers confidently and professionally. They will guide the customers to the showroom, introduce them to the sales consultant and arrange for refreshments. · Greet and welcome customers confidently and professional manner. · Gui ...

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We are looking for a proactive and organized Office Coordinatorto manage daily office operations, administration, and IT-related tasks. · Oversee day-to-day office operations, including scheduling, correspondence, and office supplies. · Manage inventory of office supplies. · ...

+Job Description: · +Monitor site activities to ensure safe work practices and compliance with government regulations, OSHAD, and company HSE policies. · +Support construction and project teams with HSE guidance, inspections, safety walk-downs, · and participation in HSE meetings ...

We are looking for an experienced Office Typist skilled in UAE government portals including MOHRE,Tasheel ,Immigration,and related systems. · Prepare and type official government documentsProcess visa applications,renewals & labour contractsManage submissions through MOHRE,Tashee ...

We are seeking a highly experienced Senior AML Compliance Officer to join our growing team. · The ideal candidate will be responsible for ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements in line with UAE law ...