Anti Money Laundering Jobs in Abu Dhabi

Health and Safety ManagerThe School Health and Safety Manager is responsible for implementing and overseeing the health and safety strategy within the school in accordance with the guidelines provided by the NAE and ADEK. This role requires effective management of health and safety ev More...

DescriptionRole : Senior Officer - Settlement & ReconciliationLocation : Abu DhabiRole Purpose:Manage All financial transactions related to credit & debit cards handling the settlement and reconciliationKey Accountabilities of the roleReview Visa Fees Reconciliation report fo More...

Pdagogische Leitung & KonzeptarbeitAnleitung Fhrung und Entwicklung des BetreuungsteamsErstellung Weiterentwicklung und Umsetzung eines pdagogisch fundierten Ganztagskonzepts in enger Zusammenarbeit mit Schulleitung und SozialpdagogikInitiierung und Begleitung pdagogischer Projekt More...

Conduct business reviews with accounts and identify business opportunities and business relationships which result in the achievement of increased revenue profitability and market share.Maintain continuous business relationship with clients/ Restaurants.Provide excellent service and s More...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc More...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks More...

The Global Markets (Director Level) Trader is responsible for executing trades across various asset classes including equities fixed income foreign exchange and commodities. This role involves monitoring market trends developing and executing trading strategies and managing risk withi More...

The Global Markets (Associate Director) Trader is a mid-entry-level position designed for individuals passionate about financial markets and eager to develop a career in trading. The role involves supporting the trading desk by executing trades conducting market research and assisting More...

Training and Awareness: Develop and deliver HSE training programs to employees contractors and other stakeholders fostering a culture of safety health and environmental awareness throughout the organization.Provide food safety trainings to culinary team members and those who are deali More...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and le More...

We are constantly growing and are currently looking for E and I QC Engineer to join a top qualified and knowledgeable quality controls team in one of our project in Fujairah UAE.Would you like to be part of a dynamic EPC leader with global presence Wed like to meet you.Join our w More...

The Assistant Marketing Manager will play a crucial role in supporting the planning development and execution of comprehensive marketing and communications strategies for Fairmont Bab Al Bahr. This position will assist in enhancing the hotels brand image driving revenue through strate More...

The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appe More...

Title:Mechanical - Static SpecialistBelong 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 wh More...

DescriptionPOSITION SUMMARYPrepare special meals or substitute items. Regulate temperature of ovens broilers grills and roasters. Pull food from freezer storage to thaw in the refrigerator. Ensure proper portion arrangement and food garnish. Maintain food logs. Monitor the quality and More...

Edelman is a voice synonymous with trust reimagining a future where the currency of communication is action. Our culture thrives on three promises: boldness is possibility empathy is progress and curiosity is momentum.At Edelman we understand diversity equity inclusion and belonging ( More...

Ideal for fresh graduates this role involves supporting the design review and implementation of electrical systems in site-based projects. Training and mentoring will be provided.RequirementsUAE NationalBachelor s in Electrical Engineering0 2 years of experienceKeen to grow in a t More...

General Description of Role and Responsibilities: Delegating work performing workload planning and supervising the support staff so that adequate administrative support is provided to the Management Team. Liaising with members of the senior management team to set priorities and provi 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...

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...