وظائف Aml Officer في الإمارات

Implement and followup the completion of all procedures relevant to employees relations affairs including but not limited to: procedures relevant to visa issuance employees residency renewal staff transfer secondment delegation and assignment on an official duty on behalf of the Depar المزيد...

ضمان الالتزام بجميع القوانين واللوائح والمعايير المحلية والدولية ذات الصلة. ضمان الامتثال لقواعد هيئة الأوراق المالية والسلع ومتطلبات الترخيص والتزامات مكافحة غسل الأموال وتقييم المخاطر. التواصل مع الهيئات التنظيمية والحفاظ على العلاقات لضمان الامتثال للمتطلبات التنظيمية الحالية وال المزيد...

Responsibilities: Offering counseling services to employees. Participating in recruitment and firing processes. Performing employee background checks and verifying information. Communicating policies pertaining to Human Resources, compensation, and benefits. Conducting exit int المزيد...

Whats your passion Whether youre into dancing diving or dominoes at IHG were interested in YOU. We love people who apply the same amount of care and passion to their jobs as they do their hobbies people who help us create great hotels guests love. Crowne Plaza Dubai Marina will be th المزيد...

Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, المزيد...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completio المزيد...

Notre m tier consiste transformer les r ves de nos clients acqu reurs en r alit , de les accompagner sur lensemble de leur parcours dachat immobilier : du conseil, la recherche, en passant par les visites, la n gociation, ladministratif et ce, jusqu leur emm nagemen المزيد...

Responsibilities: Conducting research and tests to inform the design and construction of marine vehicles and equipment. Preparing technical reports such as research, systems diagnostics, and design analysis documentation. Presenting layout and engineering designs to clients and المزيد...

الإشراف على العمليات المصرفية اليومية، بما في ذلك معالجة المدفوعات والودائع وتحويلات الأموال والمقارنات، وضمان الدقة والكفاءة. ضمان الامتثال للمعايير المحلية والدولية، بما في ذلك متطلبات مكافحة غسل الأموال ومعرفة العميل. تقييم وتحسين عمليات الدفع، بما يتماشى مع مبادرات التحول الرقمي المزيد...

Job DetailsHome Visits (within 1 hr driving radius) and Telehealth Opportunity to work in a dynamic, fast paced and innovative care management company that is transforming the delivery of kidney care.This position will work with underserved populations.Competitive salary and bonus.Fle المزيد...

Full job description AviaMRT Published: Published today Expires: Expiring in 1 month Senior first officer + Permanent Aircraft type ERJ170 - 190 we are currently looking for First Officer ( 200hrs on type) Senior First Officer (2000hrs on type) for Operator based in South Eastern Eur المزيد...

What You'll Be Doing: Conducts tests to determine if work has been done in accordance with contract specifications and may include any of the following: Performs civil and structural tests, such as soil compaction, moisture content, aggregation, graduation, concrete slump, air entrai المزيد...

Full job description Urgently required the following: Able Seaman (AB) II/5 Oiler [[[/5 Minimum 2 years of experience in LCT or Tug Age below 45 years old Please contact Job Type: Full- time Pay: AED2,000.00 - AED2,025.00 per month

Job Description Roles & Responsibilities Oversee all barge operations, including loading, unloading, and transportation of cargo. Ensure compliance with safety regulations and company policies. Coordinate with clients, suppliers, and other stakeholders to ensure smooth operations. M المزيد...

Duties: Prepare and review financial statements budgets and forecasts; Perform account reconciliations and resolve any discrepancies; Manage financial databases and ensure data accuracy; Assist with the preparation of tax returns and other regulatory filings; Conduct financial analys المزيد...

Responsibilities: Conducting research and tests to inform the design and construction of marine vehicles and equipment. Preparing technical reports such as research, systems diagnostics, and design analysis documentation. Presenting layout and engineering designs to clients and t المزيد...

Roles & Responsibilities Oversee the operation and maintenance of all marine engineering systems on board the vessel. Develop and implement preventative maintenance programs for all machinery and equipment. Manage and coordinate the engineering crew, ensuring they are trained and com المزيد...

Key Responsibilities and Tasks Safety is our first priority and the Fleet Manager has the authority and the accountability for taking necessary decisions that ensure constant safe operation and that everybody comes home safe. The Fleet Manager is the authority ensuring safe operation المزيد...

Job Description Roles & Responsibilities Lead and manage a team of engineers to ensure successful completion of projects. Develop and implement engineering strategies and plans to meet project objectives. Collaborate with cross-functional teams to coordinate and prioritize engineeri المزيد...

Roles & Responsibilities Minimum 10-15 years of experience as techno-commercial manager in Marine Trade Survey/ Testing, Inspection and Certification, conformity assessment/ technical services industry. Shall possess strong technical knowledge in Marine trade, Bunkering survey, and a المزيد...