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KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

Mandatory skillsStrong experience in end to end implementation of Corporate Credit and Limit Management knowledge of credit risk management principles and practices. Ability to assess and mitigate credit risks in managing large scale projects with multiple stakeholders in the banking or financial...

The role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking clients in the Middle East. Efficient handling and completion of KYC files (bo...

An HSE (Health Safety and Environment) Engineer in a construction company is responsible for ensuring a safe and healthy work environment by implementing safety policies conducting risk assessments and ensuring compliance with local regulations and international standards.1. Health Safety & Environm...

We are seeking a highly skilled and detailoriented Credit Manager to join our team in Ras Al Khaimah. As a key member of our finance department you will be responsible for managing credit risk overseeing accounts receivable and ensuring compliance with credit policies and regulations.Lead and manage...

Job Title: Financial DirectorLocation: Abu Dhabi UAE Salary: AEDBenefitsA leading construction company with operations in Abu Dhabi Qatar and KSA is looking for an experienced Financial Director to lead its financial strategy and operations.Key Responsibilities: Oversee the company s financial p...

General Overview:Our Client a Leading Multinational Insurance company is looking to hire an Actuarial Analyst to join their Team in Dubai UAE. The successful candidate will be responsible for managing a portfolio of accounts and balancing profitability and revenue.Responsibilities:Evaluation of pric...

Role: Senior Solutions ArchitectExperience: 710 yearsCore domain and technofunctional competenciesStrong experience with implementation and Production support of Wealth & investment systems. Focused experience with wealth asset classes (equities bonds ) retirement planning corporate actions and Robo...

Inspect scaffolding structures to ensure compliance with company industry and safety standards (e.g. OSHA BS 5975 API RP 54.Conduct daily inspections of erected scaffolds and ensure they are safe for use.Certify and approve scaffolding structures before use issuing appropriate inspection tags.Ensure...

The Center for Sand Hazards and Opportunities in Resilience Energy and Sustainability (SHORES)seeks to recruit a Postdoctoral Associate to work on a broader field of geotechnical engineering.Required Qualifications:A successful applicant must have a PhD in Geotechnical Engineering or a related field...

Hill International with more than 3000 professionals in 70 offices worldwide provides program management project management construction management and other consulting services to clients in a variety of market sectors. Hill has participated in over 10000 project assignments with a total constructi...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requireme...

To lead/perform individual internal audit projects (Technical Governance Compliance) as part of the total internal audit plan in order to contribute to providing reasonable assurance that Masdars internal controls achieve objectives and promote efficiency effectiveness and reduce the risk of loss as...

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experienced team drives...

General Overview:We have an amazing opportunity for a qualified P&I Insurance Claims Specialist for our client who are a leading multinational conglomerate. The role will be based in Dubai UAE and the successful candidate will be responsible for managing endtoend Insurance claims process and identif...

Senior Associate Mortgage Credit Specialist 3 8 years experience)Role Overview:As a Senior Associate Mortgage Credit Specialist you will take individual ownership of the conversion of assigned mortgage loans sourced by the Mortgage Acquisition team. This key role involves assessing underwriting a...

Job DescriptionOur client is a dynamic and innovative Web3 AIfirst gaming publisher and accelerator dedicated to delivering exceptional gaming experiences. At the forefront of integrating Web3 technologies with AI they are reshaping the future of gaming. Their mission is to create immersive playerce...

Job Purpose:The Trainee Underwriter will support the underwriting team in assessing and evaluating risks for individual and group health insurance policies. This role is designed to develop the trainees skills and knowledge in underwriting enabling them to contribute effectively to the team and grow...

Title:Piping EngineerPosition:Lead Piping EngineerProject:ROO Project IraqJob Location: Abu DhabiEmployment Type:Fulltime ContractAbout CompanyKBR is a global provider of differentiated professional services and technologies across the asset and program life cycle within the Government Services and...

Job Purpose: The Procurement Coordinator is responsible for sourcing and procuring vehicles globally ensuring costeffectiveness quality and timely delivery. This role involves supplier management contract negotiation inventory control and risk mitigation to support the companys export and rental bus...