Anti Money Laundering Jobs in UAE

DescriptionRole: Unit coordinator - Variable ChannelsRole Purpose:To Enhance support function to frontline Staffs by timely & error free processing of DSU Asset finance by abiding ADIB Policies & Procedures.Key Accountabilities of the role To meet the KPI of as defined by Management on Asset file...

As a Commissioning Instrument Supervisor (CIS) you will be responsible for planning supervising and executing all pre-commissioning and commissioning activities related to instrumentation systems. He ensures all works are performed in compliance with quality standards health safety and environmental...

JOB TITLE GCC Medical Manager Lung & GI CancersABOUT ASTRAZENECAAstraZeneca is a global science-led patient-focused biopharmaceutical company that focuses on the discovery development and commercialisation of prescription medicines for some of the worlds most serious diseases. But were more than one...

We are seeking a highly skilled and experienced Health & Safety Manager - Supervision to join our team in Dubai United Arab Emirates. In this critical role you will be responsible for developing implementing and overseeing comprehensive health and safety programs across our organization. You will le...

DescriptionRole : Head of Facility Management Health and Safety Location : Abu Dhabi Role Purpose:Responsible for facility Management function throughout the UAE. FM team restructuring including developing SLAs KPls etc. Mentoring and managing FM team.Client LiaisonReview and improve de...

Collinson is a global loyalty and benefits company.We use our expertise and products to craft customer experiences which enable some of the worlds best-known brands to acquire engage and retain the most demanding and choice-rich customers. Our unique expertise and insight into high earning frequent...

KONE certified as a Top Employer in UAE Qatar KSA and Oman is committed to creating a better work environment through excellent people practices. We prioritize our employees well-being and foster a workplace that values collaboration diversity growth and efficiency.The Customer Solutions Engineering...

Job Title: Business Development Manager General Insurance Location: UAE Job Type: Full-time Permanent Description: We are looking for a dynamic and target-driven Business Development Manager with 5 years of proven experience in insurance sales in the UAE-either with insurers or brokers. You wil...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.Join AECOMs Graduate ProgramReady to kickstart your career in Engineering or Architecture AECOM is looking for Graduates to join our team and support the delivery of real-world building...

FabricatorFabricators are skilled workers responsible for constructing and assembling metal structures or products using various tools and techniques. Their duties may differ based on the industry such as construction manufacturing automotive or aerospace. Key responsibilities include:Blueprint Inte...

JOB PURPOSE: Complete GTB cash and channel setups as a Maker in various bank systems such as FabOnline iBanking RCD and RCP etc.Complete the complex set-up on LMS VAM EDDS in collaboration with Implementation Managers Product leads Product Sales and ClientInteract with clients for complex set-ups to...

A Mason is responsible for building repairing and maintaining structures made of brick block stone concrete or similar materials. This role requires precision strength and knowledge of construction techniques to ensure durable and structurally sound results.1. Construction WorkLay bricks concrete bl...

The ideal Project Manager will lead the implementation and optimization of Salesforce solutions managing projects from inception to completion. This role requires a blend of technical knowledge and project management skills to ensure alignment with business objectives. You will collaborate with cros...

POSITION SNAPSHOTRole: Coffee Specialist Mirdiff City Center DubaiLocation: Dubai UAECompany: Nespresso UAEPOSITION SUMMARYNespresso is hiring a Coffee Specialistfor our Boutique in Mirdiff City this role you will serve as an Ambassador of the Nespresso brand ensuring every customer enjoys a premi...

Fitters are skilled tradespeople responsible for assembling installing and maintaining mechanical systems and machinery. Their job duties can vary based on their specialization (e.g. mechanical fitter pipe fitter maintenance fitter etc.) but here are the core responsibilities common across most fitt...

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...

Job DescriptionGeneral Manager DubaiLocation: JAFZA South Jebel Ali Dubai UAESalary: AEDper monthAbout the Role:A leading logistics and freight forwarding company is seeking an experienced General Manager Dubai to oversee its Jebel Ali operations. This role requires a highly motivated professional...

DescriptionRole :Relationship ManagerLocation :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 maintain pro...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...