Aml Officer Jobs in Abu Dhabi

Roles & Responsibilities Minimum 10-15 years of experience as techno-commercial manager in Marine Trade Survey/ Testing, Inspection and Certification, conformity assessment/ technical services industry. Shall possess strong technical knowledge in Marine trade, Bunkering survey, and a More...

Job Description As an engineering and consulting company working in the fields of coastal, marine and port engineering, we are looking for civil engineers from various experience levels for different positions in our Dubai office. If you are passionate about working on challenging in More...

Strong leadership and managerial skills, with the ability to motivate and manage a diverse team of maritime professionals. Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders. Analytical and problem-solv More...

We are looking for an experienced Senior Data yst for a leading IT consulting client in Sydney. Our client is a dynamic and growing consulting firm with a focus on delivering innovative digital solutions to leading banks, ASX-listed companies, and government agencies.As a Senior Data More...

Job Description Roles & Responsibilities Act as the main point of contact between the client and the barge operations team, ensuring effective communication and coordination. Monitor and manage the progress of barge operations to ensure they are executed safely, efficiently, and in ac More...

What You'll Be Doing: Conducts tests to determine if work has been done in accordance with contract specifications and may include any of the following: Performs civil and structural tests, such as soil compaction, moisture content, aggregation, graduation, concrete slump, air entrai More...

Full job description Urgently required the following: Able Seaman (AB) II/5 Oiler [[[/5 Minimum 2 years of experience in LCT or Tug Age below 45 years old Please contact Job Type: Full- time Pay: AED2,000.00 - AED2,025.00 per month

Job Description Roles & Responsibilities Oversee all barge operations, including loading, unloading, and transportation of cargo. Ensure compliance with safety regulations and company policies. Coordinate with clients, suppliers, and other stakeholders to ensure smooth operations. M More...

Buna Careers – UAE Job Vacancy 2023 Buna Careers in UAE. Candidate who are searching job on Buna Careers. It is right portal for seeker. Senior Compliance Officer qualification Required in Buna Careers. United Arab Emirates jobs vacancy for freshers. Senior Compliance Officer Salary More...

Ensure customer documentation and payments received for every sales transaction comply with sales policy, sales processes and AML regulations. Ensure all customers (primary and joint) are satisfactorily screened and cleared for purchase by the corporate compliance team. Dispatch p More...

Marine Certification (minimum 1st Mate) with a minimum of 2 years as a senior officer on board vessels with experience of operations and maintenance at oil terminals. At least 5 years of work experience in the logistics function within oil and gas industry. Minimum of 3 years' More...

Perform the daily operational tasks of assigned functional area, i.e., Goods Inwards, Main Stores, Sub Stores, Tool Stores, Line Maintenance Stores, Outstation Support, Business Support and Spares Distribution as per the assignment. Include but not limited to tools and materials rec More...

Creates and participates in a team environment where members consistently drive to improve performances. Takes responsibility for mentoring high potential and most critical talent within M&E and champion their career progression Support the Section Head, Enforcement in mentori More...

Description : Director of Finance - USA Our CLIENT is the North American operation of a European market leader in e-mobility. The US operation is currently set up and includes the functions: C-suite USA; operations with multi-vendor EMS manufacturing; supply chain management, marketi More...

Position: Public Relations Officer (PRO)Location: Abu DhabiCompany: Skillshub Recruitment SolutionsEmployment Type: FullTime About Us: At Skillshub Recruitment Solutions we are at the forefront of providing outstanding healthcare services and improving patient outcomes. As a key playe More...

Full job description Sales Team Leader: * 03 Years of Experience in Credit Card or Loan Sales Ability to Hire & Manage Sales Team Sales Officer: * 06 Months of Experience in Credit Card or Loan Sales * Can work outside and inside the office. * Good selling and interpersonal sk More...

About the Role: Support company Chief Executive Officer in daily administative task. Assist in managing day to day accounts of the company. Monitor and manage of the financial flows including expenses, credit cards, invoices, and bank statements. Coordinate with the bookkeepers and au More...

2nd Mate FG with atleast 3 yrs sailing experience as navigating officer on a Merchant Marine vessel OR Ex-Navy B) C0103.1 (Formerly known as V103.1) VTS Operator Course Certificate C) Minimum 1 month VTS Experience for 2nd Mate FG/ Minimum 5 yrs VTS experience for Ex-Navy Interest More...

Full job description STRICTLY FOR SITE SUPERVISORS WITH 2-4 YEARS OF EXPERIENCE IN FIT-OUT / INTERIOR FIELD Liaising and coordinating with subcontractor's Supervision and coordination of site personnel and subcontractors Reporting of all relevant site activities and managing the quali More...

Location : United Arab Emirates Contract: Hourly Paid (Non-Permanent Worker) Start Date: 22 January 2024 Company : British Council Role Purpose The purpose of the role is to support the Exams Operations Post Test Officer to manage and oversee the post-test phase of the examination pro More...