Anti Money Laundering Jobs in Abu Dhabi

DescriptionPOSITION SUMMARYPrepare ingredients for cooking including portioning chopping and storing food. Wash and peel fresh fruits and vegetables. Weigh measure and mix ingredients. Prepare and cook food according to recipes quality standards presentation standards and food prepara More...

Qualifications Accreditation TrainingAwarded good years of experience in technical degree in science or engineering.Trained in leadership and project execution. Will be actively licensed with a local engineering governing body where required by lawTraining in risk management or qualit More...

DescriptionLoss Prevention Officer (UAE National)Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard More...

LILT in the NewsList #52 in The Software Reports Top 100 Software Companies!LILT makes it onto the Inc. 5000 List.AI Day Spring 2025 Webinar Revolutionizing Content with AI Agents.LILTs co-founder John Denero and employees Joern Wuebker and Thomas Zenkel were approved for U.S. Patent More...

LILT in the NewsList #52 in The Software Reports Top 100 Software Companies!LILT makes it onto the Inc. 5000 List.AI Day Spring 2025 Webinar Revolutionizing Content with AI Agents.LILTs co-founder John Denero and employees Joern Wuebker and Thomas Zenkel were approved for U.S. Patent More...

LILT in the NewsList #52 in The Software Reports Top 100 Software Companies!LILT makes it onto the Inc. 5000 List.AI Day Spring 2025 Webinar Revolutionizing Content with AI Agents.LILTs co-founder John Denero and employees Joern Wuebker and Thomas Zenkel were approved for U.S. Patent More...

LILT in the NewsList #52 in The Software Reports Top 100 Software Companies!LILT makes it onto the Inc. 5000 List.AI Day Spring 2025 Webinar Revolutionizing Content with AI Agents.LILTs co-founder John Denero and employees Joern Wuebker and Thomas Zenkel were approved for U.S. Patent More...

(A) Build Business Momentum Client Product and Other Strategic Initiatives Collaborate with Coverage and Product Heads in International to build a robust customer franchise;support client activities (including account planning events marketing analytics) and business discussions nece More...

LILT in the NewsList #52 in The Software Reports Top 100 Software Companies!LILT makes it onto the Inc. 5000 List.AI Day Spring 2025 Webinar Revolutionizing Content with AI Agents.LILTs co-founder John Denero and employees Joern Wuebker and Thomas Zenkel were approved for U.S. Patent More...

Title:Deputy Project ManagerBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also More...

We are supporting our Client to hire a seasoned Social Media Communications professional to lead and manage their digital presence across platforms. This role requires a strategic thinker with strong execution skills to elevate their brand engage stakeholders and drive measurable impa More...

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requireme More...

ASGC is currently looking for an experienced Tax Analyst to join our team.Minimum Requirements:2 4 years of experience as Tax Analyst within the UAEBachelor s degree in accounting Finance Economics or a related fieldStrong analytical skills and attention to detail are a mustSTRONG More...

Main responsibility is centralizing the process of Liability Letters Issuance under RetentionCore ResponsibilitiesIssuing of Liability lettersManaging customers inquiries relating to LettersWork with other stakeholders such as CAD Retention Branches Contact Centre Complaint management More...

The Regional Head GCC would be responsible for leading and growing the Investment Banking & Markets & Wholesale Banking businesses within the GCC Region. This includes managing client relationships driving revenue growth and ensuring the delivery of financial solutions to corp More...

Title:Interface ManagerBelong Connect Grow with KBR!The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also helpi More...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring re More...

Please note that this is not an exhaustive list of everything that needs to be done. Anantara employeesalways find new ways to look after the business their guests and their colleagues. Within this the keyresponsibilities for this position are:Assist in the effective operation of the More...

The role holder reports to the Group General Counsel and is responsible for managing legal risk associated with the matters handled by the Group General Counsel Office in accordance with FAB legal policies and procedures and the instructions of the Group General Counsel. The role hold More...

MAIN DUTIES AND RESPONSIBILITIES:    1.1.1    Receive each guest call in a professional and friendly manner.1.1.2    Maintain effective communication with all related department to ensure smooth service delivery.1.1.3    Hand More...