Anti Money Laundering Jobs in UAE

CLM Analyst (38631)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.Our Client Lifecycle Management Analysts manage end-to-end CLM activities across key customer lifecycle events...

Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS).Amazon has a diverse set of global businesses and each business has some level of compliance requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibil...

The Graduate Civil Engineer will support the Transportation team in delivering engineering and design activities related to roads highways and transport infrastructure projects. Under the supervision of experienced engineers the role focuses on building strong analytical and design capabilities whil...

Reporting LineHead of Human Risks Management & Due DiligenceRole OverviewThe Screening Officer is responsible for conducting professional background checks and employment screenings in accordance with internal procedures client requirements and applicable regulatory frameworks. This role focuses on...

Reporting LineHead of Human Risks Management & Due DiligenceRole OverviewThe Screening Officer is responsible for conducting professional background checks and employment screenings in accordance with internal procedures client requirements and applicable regulatory frameworks. This role focuses on...

Our client is a regional logistics and supply chain services provider with operations spanning warehousing transportation and last-mile delivery across the UAE and GCC. The organisation is entering a scale-up phase with increased operational complexity and regional demand. The Role The Chief Operati...

Foreground is partnering with a UAE-based drilling services leader to appoint a Chief Operating Officer (COO) in Abu Dhabi. The COO will take direct responsibility for ensuring operational reliability and efficiency across a significant rig fleet. About the Role The COO will lead all daily rig opera...

ob Title: Instrument Supervisor Commissioning (E&I) Location: UAE Industry: Oil & Gas Job Description: We are seeking an experienced Instrument Supervisor Commissioning with a strong background in Electrical & Instrumentation (E&I) systems for oil and gas projects. The role involves supervising com...

DescriptionPOSITION SUMMARYReceive and distribute incoming faxes to appropriate personnel and guests. Keep office equipment in working order and contact service representatives to correct problems with office equipment including followingup to ensure problem is corrected. Transmit information or doc...

Position Summary The Lead Mechanical Engineer is responsible for the overall co-ordination of all mechanical engineering deliverables (static & rotating equipment) in accordance with the approved development plans and HSSE standards of facilities projects. Specifically the delivery of a 150 MMSCFD...

Have you recently completed your Bachelors or Masters degree in Computer Science or a related field Do you already have a solid foundation in programming and want to apply it in a company whose healthcare software impacts millions of lives every dayIf so wed be excited to welcome you as anTechnical...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

We are seeking a detail-oriented and analytical Structural Inspector - Site to join our team in Abu Dhabi United Arab Emirates. The successful candidate will play a crucial role in ensuring the structural integrity and safety of construction projects through on-site inspections and evaluations.Condu...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth checkin and checkout. Instead we want to build and experience that is memorable and unique. Our Welcome Experience Agents take the initiative to deliver a wide range of services that guide guests through their entire stay. T...

Hospitality Sales Coordinator (Arabic Speaker)DUBAI United Arab EmiratesAbout Us:Alrais Group is a leading multisector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high sta...

What are we looking forA Commis I serving Hilton brands 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:To maintain a high customer service focus by approaching you...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

Our client a leading UAE-based bank is looking for dynamic results-oriented Business Development Managers (BDMs) - there are several open positions -to join their growing Business Banking team in Dubai UAE. These positions are permanent successful candidates should be already based in the United Ara...

We are seeking an UAE National Authority Liaison Architect to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for implementing strategic stakeholder engagement activities that align with our organizations goals and values.Authority approvals experience with Duba...

Title:Senior Engineer Construction - I&CBelong 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 he...