Anti Money Laundering Compliance Jobs in UAE

About AkzoNobelSince 1792 weve been supplying the innovative paints and coatings that help to color peoples lives and protect what matters most. Our world class portfolio of brands including Dulux International Sikkens and Interpon is trusted by customers around the globe. Were acti More...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public More...

Job Requirements / Criteria:Market search for relevant bidders on various platformsDistribution to management with listing updating data management and complianceDatabase modernization in line with E-Tendering platformDue diligence screening process in accordance with RAK Properties P More...

Company OverviewHighfly Sourcing is a dedicated entity in the Business Consulting and Services industry specializing in assisting individuals with visa and immigration processes across countries including Canada Singapore and Dubai. We are focused on delivering expert advisory and sup More...

Looking for a Smart and motivated Secretary for our Business company. The candidate should coordinate Manage and monitor the working of the billing department. Coordinate and resolve all client - related issues.Only apply Asian nationality female salary 2000 to 2500 plus transportatio More...

Our client an established financial asset management company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for a Director-Level Role responsible for business development acquisition of Private Wealth (HNW and UHNW clie More...

AECOMs Construction Supervision practice are currently seeking a Structural Inspector to join one of our Abu Dhabi projects. The structural Inspector is responsible for all aspects of the project relating to structural works the duties must be performed professionally and expeditiousl More...

AECOM are currently seeking a structural Inspector for a large residential development in Abu Dhabi. The Structural Inspector will ensure the contractors are compliant with the contract documents coordinate on a daily basis with the other teams to document and verify the quality and q More...

AECOM are currently seeking a Structural Inspector to join our construction supervision team. The Structural Inspector is responsible for all aspects of the project relating to structural works the duties must be performed professionally and expeditiously to support the ongoing p More...

AECOM are currently seeking a structural Inspector for a large residential development in Abu Dhabi. The Structural Inspector will ensure the contractors are compliant with the contract documents coordinate on a daily basis with the other teams to document and verify the quality and q More...

AECOM are currently seeking a structural Inspector for a large residential development in Abu Dhabi. The Structural Inspector will ensure the contractors are compliant with the contract documents coordinate on a daily basis with the other teams to document and verify the quality and q More...

Title:Engineer (Const. I&C)Possesses some supervisory responsibilities. Provides and directs the technical services functions on-site. Resolves job site technical issues encountered during execution of the project. Supervises the project construction planning cost control and sche More...

Title:Engineer (Const. E&I)This job family is specific to the KBR Building Group. Responsibilities include the overall administration of preconstruction project estimates and schedules. Primary areas of responsibility include: all estimating functions reviewing plans and specifica More...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through thei More...

Job Requirements / Criteria:Market search for relevant bidders on various platformsDistribution to management with listing updating data management and complianceDatabase modernization in line with E-Tendering platformDue diligence screening process in accordance with RAK Properties P More...

Black Pearl is seeking a Governance Manager for a leading engineering firm. You will design and uphold best-in-class governance practices support Board and committee processes and ensure transparent decision-making aligned with strategic objectives.Key Responsibilities Develop and More...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilit More...

Assist in managing and coordinating banquet events from initial planning to successful executionCollaborate with the sales team to understand client requirements and create tailored event proposalsOversee the preparation of banquet rooms including setup decor and equipmentCoordinate w More...

A health and safety engineer in the construction of sewerage network project is responsible for ensuring the safety of workers equipment and the environment during the design installation operation and maintenance of sewerage systems. Some of the duties and responsibilities of this en More...

Location: On-site Abu Dhabi Type: Full-Time / Shift-Based Only for male Candidates Job Purpose Conducts microbiological analysis of collected food and environmental samples to identify contamination or non-compliance with regulatory limits. Key Responsibilities Receive and registe More...