Kyc Management Jobs in UAE

About Fakeeh University Hospital Fakeeh University Hospital delivers the best possible outcomes for its patients through smart technology and academic strengths. Built on an integrated healthcare model the hospital brings you the legacy of over four decades of compassionate care draw More...

Success In This Role Would Mean Improving data governance processes, utilizing technology for decision-making insights Implementing the Digital Portfolio to enhance QBCC's digital capabilities and customer experience. Advocating data-driven culture, driving data maturity im More...

Monitor the HSE inspection to ensure that the products, services, equipment, and any other item listed for the inspections, is meeting the HSE standards and safe for the next processing or use by others. While ensuring that the inspection activities are sufficient. Review reports, More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. More...

Primary Objective:We are seeking a creative and resultsoriented eCommerce SEO Specialist to join our team. The primary objective of this role is to drive organic traffic improve search engine rankings and optimize the online presence of our eCommerce business. The ideal candidate will More...

Job Purpose: At Emirates we believe in connecting the world to and through our global hub in Dubai; and in constantly innovating to ensure our customers Fly Better. Do you want to play a part in that journey and become a part of expanding our services Join us in cosmopolitan Dubai and More...

We are looking for an experienced procurement officer to oversee purchasing activities and ensure that purchased items are both costefficient and of high quality. The procurement officers responsibilities include maintaining positive supplier relations evaluating supply options approv More...

Minimum 5 years of experience in a similar role within the UAEMinimum of 4 years of experience in treasury management is requiredExperience in cash and bank reconciliation is a mandatoryExperience in Vendors management Familiarity with corporate documentation for bankrelated activitie More...

Key Responsibilities/Duties :- Provide support the administration team when needed: Tawtheeq creation, Renewal and Cancelation, new Lease Agreement, offer Letter for new clients, etc. Coordinate the properties viewing for the new clients and when required. New villa’s Snag inspection More...

Key Responsibilities: • Engage with stakeholders to comprehend and analyze operational requirements within the dealership. • Oversee the configuration, customization, and utilization of the Dealer Management System (DMS) to align with business needs and elevate dealership operations. More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. More...

Primary Objective:We are seeking a creative and resultsoriented eCommerce SEO Specialist to join our team. The primary objective of this role is to drive organic traffic improve search engine rankings and optimize the online presence of our eCommerce business. The ideal candidate will More...

General Description of Role and Responsibilities: The Project Director, Delivery Management (Hospitality), seamlessly links delivery strategy to successful delivery management. This role is crucial in ensuring the successful design development, project management and delivery of hospi More...

Job Location: Ras Al Khaimah and FujairahImmediate joiners preferredJob SummaryAs the Procurement Officer you will play a crucial role in managing our procurement activities to ensure the timely acquisition of goods and services at the best possible value. You will lead a team and col More...

We are seeking a Sr. Civil Engineer Estimation & SubCon Management to join our prestigious clients team in Abu Dhabi. Job Summary: As a Sr. Civil Engineer Estimation & SubCon Management you will be responsible for providing accurate and comprehensive estimation planning and o More...

Quality Assurance & Accreditation  Ensure compliance of Academic programs with accreditation standards set forth by relevant accrediting bodies or organizations.  Prepare the data and consolidate the needed institutional documents to complete the Accreditation process for Aca More...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and cov More...

Duties/Responsabilities Manage the day-to-day operations of the treasury function, cash management, and bank relationships (cultivate and maintenance national and international relationships with banking partners). Contribute to the formulation of short-term cash forecasts and p More...

Facilico Facilities management is looking for a Procurement officer to join us.Job Purpose To ensure that the right goods or services are acquired at the right price and in the correct quantity. Aiming to reduce costs and improve efficiency by ensuring that the correct supplies are av More...

Roles and Responsibilities Understanding of Secured loan, LAP. Candidate should have ability to handle sales call independently. Candidate will be responsible for doing cold calling. Ability to effectively Understand & communicate the product. Good interpersonal, relatio More...