Anti Money Laundering Compliance Jobs in UAE

Assess product and/or exporter risk levels identification of product essential requirements and applicable standards following the Business Rules on conformity assessment classification import eligibility and process flows Conformity Assessment Instructions (CAIs) and other related references.Provid...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

DescriptionPOSITION SUMMARYInstall maintain perform preventative maintenance on and recommend replacement of tools appliances and equipment. Calibrate all controls gauges meters etc. Identify locate and operate all shut-off valves. Order mark and stock parts and supplies as needed. Maintain inventor...

Job Summary:We are hiring an I&C Inspection Engineer to oversee field installation and inspection of control systems on a Waste to Energy project.Key Responsibilities:Inspect installation and configuration of instrumentation and control systems.Ensure compliance with QA/QC standards and control logi...

Location: Sharjah UAEJob Summary:We are recruiting a Senior Instrumentation & Control Engineer to oversee design review of I&C systems in a Waste to Energy project ensuring technical compliance and operational readiness.Key Responsibilities:Review control system architectures and instrumentation des...

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...

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: Sharjah UAEJob Summary:We are looking for an I&C Commissioning Engineer to support the control systems commissioning phase of a Waste to Energy facility ensuring proper functionality and system handover.Key Responsibilities:Commission and test control systems PLCs and instruments.Ensure op...

Location: Sharjah UAEJob Summary:Join our commissioning team as an Electrical Commissioning Engineer. This role focuses on startup testing and validation of electrical systems for a Waste to Energy plant.Key Responsibilities:Develop and execute commissioning procedures for electrical systems.Perform...

Location: Sharjah UAEJob Summary:We are looking for a Mechanical Commissioning Engineer to support the startup and performance testing of mechanical systems in a Waste to Energy facility.Key Responsibilities:Review and develop commissioning plans and documentation.Execute mechanical commissioning an...

We are seeking a warm professional and guest-focused Host/Hostess to join our restaurant specializing in authentic Japanese and Chinese cuisine including Sushi Teppanyaki Dim Sum and Wok-style dishes. The ideal candidate will be the first point of contact for guests ensuring a welcoming atmosphere w...

The Barista is responsible for preparing and serving high-quality coffee tea and specialty beverages while delivering exceptional guest service in a hotel environment. The role includes maintaining cleanliness managing inventory and ensuring smooth café or lounge operations. A hotel barista must be...

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...

Black & Grey HR is recruiting for a prominent regional group operating across engineering services complex systems integration and long-term asset management. Our client is looking to hire a dynamic and innovative Arabic-speaking Learning & Development Facilitator to design and deliver high-impact t...

General Overview:We are supporting our client a leading organization in the insurance sector in hiring a motivated and detail-oriented UAE National Legal Associate to join their team. This opportunity is ideal for a law graduate with strong knowledge of contracts and a genuine interest in developing...

Digital Manager (UAE National) (29228)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.This role is a key member of the Digital Channels team reporting to the Digital Sales Manag...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

DescriptionPOSITION SUMMARYAssist staff with expediting problem payments (e.g. problems processing credit card). Follow up with guest regarding satisfaction with guest-related issues. Process all guest check-ins by confirming reservations assigning room and issuing and activating room key. Process a...

DescriptionTrade & Working Capital (T&WC) is a division of J.P. Morgan Payments. The T&WC FI Sales team is a dynamic client-focused department dedicated to growth and serving large high-demand clients. We offer some of the worlds oldest financial products such as Documentary Letters of Credit Draft...