Anti Money Laundering Compliance Jobs in Abu Dhabi

(A) Build Business Momentum Client Product and Other Strategic Initiatives Collaborate with Coverage and Product Heads in International to build a robust customer franchise;support client activities (including account planning events marketing analytics) and business discussions necessary to delive...

DescriptionPOSITION SUMMARYEncourage recruit register and schedule guests to participate in recreation activities. Promote a fun and relaxing atmosphere for guests. Provide information to guests about available recreation facilities and activities. Promote the rules and regulations of the recreation...

Location: UAE site basedContract: 18 monthsResponsibilitiesPlan and execute commissioning of electrical and I&C systems.Coordinate energization of HV/MV/LV systems and protection tests.Supervise loop checks logic tests and functional tests for DCS/PLC.Support grid synchronization performance and re...

Location: UAE site basedContract: 18 monthsResponsibilitiesPlan and execute mechanical pre-commissioning and commissioning activities.Prepare and review commissioning procedures and checklists.Coordinate flushing pressure testing rotation performance and reliability tests.Interface with OEMs constr...

Location: UAE site basedContract: 24 monthsResponsibilitiesInspect installation of field instruments control panels and DCS/PLC hardware.Check cabling terminations impulse lines and hook-ups.Witness loop checks calibrations and function tests.Ensure compliance with I&C drawings data sheets and ITPs...

Title:Deputy Project ManagerBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achiev...

We are supporting our Client to hire a seasoned Social Media Communications professional to lead and manage their digital presence across platforms. This role requires a strategic thinker with strong execution skills to elevate their brand engage stakeholders and drive measurable impact through digi...

What are we looking forA Leisure Sales Executive serving Conrad Abu Dhabi Etihad Towers is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Positive attitude and good c...

Key Responsibilities:Supervise and coordinate daily activities of the security team.Monitor security systems and respond to incidents promptly.Conduct regular inspections and ensure adherence to safety protocols.Prepare and submit incident reports and shift summaries.Train and mentor security staff...

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

We are seeking a highly skilled and experienced Safety Health & Environment Specialist IV to join our team in Abu Dhabi United Arab this senior-level position you will play a crucial role in developing implementing and overseeing comprehensive safety health and environmental management programs acr...

Consultz is supporting our client a well-renowned Sovereign Wealth Fund (SWF) in the region in their search for IT Business Solutions Applications Expert for a mid-senior level role. Purpose:The role is responsible for leading the strategy delivery and governance of enterprise applications to ensure...

Job Responsibilities:Implement and enforce ADNOC Land Transportation Safety (LTS) requirements Journey Management procedures and UAE traffic regulations.Monitor In-Vehicle Monitoring System (IVMS) data to identify speeding harsh braking fatigue and unauthorized trips; generate performance reports an...

Title:Engineer Quality - E&IBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helping achiev...

Title:Specialist Mechanical - StaticBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helpin...

STATIC EQUIPMENT DISCIPLINE SCOPE The scope includes but is not limited to:Instrument Air ReceiversPlant Air ReceiversAir Dryer Vessels (Heatless/Heated)Filters SeparatorsKnock-Out DrumsPressure Vessels related to packagesAssociated static skids and mechanical packagesKEY ROLES & RESPONSIBILITIESSta...

Geoscientist - UAE NationalWould you like the opportunity to work for oilfield services companyDo you enjoy creating value and growth through new opportunitiesJoin our Team!We are the leader in well construction and production. Our innovative physical and digital solutions improve efficiency product...

ASGC is currently looking for an experienced Tax Analyst to join our team.Minimum Requirements:2 4 years of experience as Tax Analyst within the UAEBachelor s degree in accounting Finance Economics or a related fieldStrong analytical skills and attention to detail are a mustSTRONG understanding...

Main responsibility is centralizing the process of Liability Letters Issuance under RetentionCore ResponsibilitiesIssuing of Liability lettersManaging customers inquiries relating to LettersWork with other stakeholders such as CAD Retention Branches Contact Centre Complaint management team and other...

Title:Stakeholder and Interface ManagerJob Title: Stakeholder and Interface ManagerCompany: KBR-Abu DhabiProject: Warehouse Construction Refurbishments and Commercial Fit-OutLocation: Abu DhabiExperience Required: 10 yearsEmployment Type: Full-time ContractAbout CompanyBelong Connect Grow with KBR!T...