Anti Money Laundering Jobs in UAE

DescriptionRole :Relationship Manager Location :Dubai Role Purpose: This role is primarily responsible for developing and maintaining business relationships with SBF clients to fulfill their banking requirements. Enhance customer relationships through regular planned meetings to maintai...

Job PurposeFollow up on all irregular overdue accounts allocated to the Collection Agencies and ensure resolution on accounts allocated as per target assigned to them through constant follow up persuasion and negotiation with the customers.Key ResponsibilitiesCollection Activities:Reviewing the coll...

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.The AVP International will lead and manage the newly established Asia K...

       Reading and understanding the package contract documents detailed drawings specifications and health and safety measures together with any associated updates.       Ensuring the contractor(s) are complying with the standards and specifications of the contract documents through observation mea...

Lead and coach all colleagues in the department maintaining high staff morale and team spirit.Oversee recruiting staffing and scheduling to ensure adequate staffing levels for guest needs.Establish and implement 5-star service levels creating and executing guest preference programmes.Develop and imp...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

TasksDevelop and implement comprehensive digital marketing strategies focusing on Google Ads and Meta Ads to drive brand awareness and generate high-quality leads.Conduct in-depth market research and competitive analysis to identify new opportunities for online advertising and improve current campai...

Has overall sales responsibility for customer relationships andperformance of a small customer portfolio.Manages assigned customers and budget base; pursues and secures business in line with the business objectives.Probes and identifies customer needs and provides solutions.Builds a good understandi...

We go beyond the obvious using intelligence passion and creativity to inspire new thinking and shape the world we live in. To start a career that is out of the ordinary please apply...Job DetailsOur Brand Domain team is looking for a passionate Senior Research Executive to join us in delivering exce...

Job Purpose:The position is focused on below mentioned key areas for ADGM locations:(1) To support FAB ADGM SEO office on finalising and implementing the FAB ADGM strategy (3-5 years Business plan)(2) Implement and monitor Governance; and(3) Support Business Management activities / initiatives for F...

The Center for Sand Hazards and Opportunities in Resilience Energy and Sustainability (SHORES)and the Division of Engineering New York University Abu Dhabi seek to recruit a PostdoctoralAssociate to work on a fascinating project focused on the development machine-learning powered digital twin system...

We are seeking two highly skilled and motivated L2 SOC Engineers who are UAE Nationals to join a dynamic Security Operations Center in Abu this pivotal role you will be the central point for advanced security incident handling threat analysis and providing technical leadership to the L1 team. You w...

The General Manager Finance & Accounts will lead and oversee all financial and accounting operations of Shun Shing Groups UAE businesses including its industrial local trading and shipping agency operations. This is a hands-on leadership role requiring deep accounting expertise advanced proficiency...

PermanentJob Title: Auto Electrician-Heavy MachineryLocation: Abu Dhabi United Arab EmiratesContract Details: Full-time Permanent Key Responsibilities: - Perform routine maintenance and repairs on heavy machinery such as excavators bulldozers and cranes - Diagnose and troubleshoot electrical issue...

JOB PURPOSE: The role will be managing the Consumer Banking Loan (PIL Auto Cards and Mortgages) Ancillary Activities Consumer Banking CAD. The role will manage the following activities:1.     Manual AECB2.     UAEFTS3.     DDA Setup4.     NTML CAS Updates5.     LMS Req ( MC)6.     Vehicle Mortgage7....

JOB PURPOSE:         Ensure International Division financial results are prepared and verified for management review        Focus on production of reports to complete and deliver month end actuals budget and forecast for International Division in a timely manner        Assist and support to prepare...

       Reading and understanding the package contract documents detailed drawings specifications and health and safety measures together with any associated updates.       Ensuring the contractor(s) are complying with the standards and specifications of the contract documents through observation mea...

Consistently offer professional friendly and engaging serviceProcess all external and internal calls and emails either by redirecting calls/emails or assisting the caller/sender.Promptly answer telephone calls and emails addressing callers and senders in a clear friendly and courteous tone of voice....