Anti Money Laundering Jobs in Abu Dhabi

The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are captured in a p More...

JOB PURPOSE: The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are ca More...

JOB PURPOSE: The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensuring that the customer details are ca More...

You will make your mark as accountant at our Abu Dhabi branch office. You will be part of our finance shared service centre (FSSC) Supporting Administration worldwide in the various area of Accounts.You will be working from our Abu Dhabi office and will be part of our Abu Dhabi financ More...

Reservations AgentAn exciting opportunity has arisen for a Reservations Agent to join Rixos Premium Saadiyat Island Abu Dhabi.Responsibilities:Analyse all guest and travel agent requirements through telephone and emails and recommend suitable options for all customers and as More...

Review electrical designs drawings and technical documents to ensure compliance with project requirements.Supervise the installation of electrical systems and equipment onsite.Conduct testing inspection and commissioning of electrical systems ensuring functionality and safety.Prepare More...

The role holder reports to the Group General Counsel and is responsible for managing legal risk associated with the matters handled by the Group General Counsel Office in accordance with FAB legal policies and procedures and the instructions of the Group General Counsel. The role hold More...

Ensure guest history database maintenance systems are in place.Ensure all rooms related areas comply to brand standards.Fluency in Arabic (spoken and written) is required to effectively communicate with Arabicspeaking guests and team members.Conduct inspections to review monitor and u More...

We are seeking an experienced Senior Marketing Specialist (Arabic Speaker) to join a leading French Bakery & Caf in Abu Dhabi. The candidate will play a pivotal role in driving the brands marketing initiatives ensuring alignment with the company s vision and objectives while c More...

HIRING TO CONTINUE INTO EARLY 2025Project Overview:  Upwork Managed Services is seeking native or fluent speakers of Arabic as it is spoken in the UAE for a conversational recording project involving twoperson scripts. This project requires that you bring a recording partner More...

We re looking for a talented Senior Graphic Designer (Arabic Speaker) to join our team.This role requires a creative professional who can produce exceptional designs and collaborate effectively within a dynamic environment.Location: Abu Dhabi Key ResponsibilitiesDevelop visually com More...

Job Description:We are looking for a Bilingual Copywriter (English & Arabic) to create compelling content across digital platforms. The ideal candidate will craft engaging brandaligned copy for various audiences while ensuring cultural relevance and linguistic accuracy. 4 DAYS PER More...

Requirements: Educational Background: Bachelors degree in Interior Design or a related field.Experience: Proven track record with 9 to 12 years of experience in interior design with a strong portfolio showcasing a variety of successful projects.Driving License: Mandatory.Location: Can More...

Please note that this is not an exhaustive list of everything that needs to be done. Anantara employeesalways find new ways to look after the business their guests and their colleagues. Within this the keyresponsibilities for this position are:Assist in the effective operation of the More...

We are seeking an experienced Administrative Assistant to provide highlevel support to 35 senior leaders in a prestigious organization based in Abu Dhabi. This role functions similarly to that of a Personal Assistant adhering to VIP protocols handling confidential matters with discret More...

JOB RESPONSIBILITIES: 1. Change Management Strategy: Develop comprehensive change management strategies aligned with the programs goals and objectives.Identify potential risks and resistance factors and proactively address them.Collaborate with leadership to integrate change manageme More...

Roles & Responsibilities We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assist More...

Roles & Responsibilities Responsible for delivering service excellence to the customer at counter level on a daily basis, increasing the targeted revenue whilst being aligned with the organisation's compliance policies and procedures. Handle efficient customer service, cross selling More...

Supervise daily banking operations, including payments processing, deposits, fund transfers, and reconciliation, ensuring accuracy and efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requiremen More...

JOB PURPOSE:Follow up on all irregular overdue accounts allocated and ensure resolution on accounts allocated as per target assigned through constant follow up persuasion and negotiation with the customersKey Responsibilities:Collection Activities:Follow up on all allocated overdue ac More...