Anti Money Laundering Jobs 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 quantity of work performed by the Contractor and process the incoming Inspection Requests and technica 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...

Associate & Senior AuditorsFrom small businesses to some of the worlds best-known brands our clients count on reliable financial statements information and processes to inform their on-going strategies. More than ever business is about interpreting and reacting to complex data - a More...

MAIN DUTIES AND RESPONSIBILITIES:    1.1.1    Register and process check in for all arrivals.1.1.2    Handle guest check outs efficiently and professionally.1.1.3    Update guest information into the computer after a complete More...

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...

Job descriptionWho We AreWe are Ninjas in Pyjamas probably the worlds most legendary esports team.Born in 2000 with Counter-Strike in our blood we have pioneered the esports scene since its inception. We earned our stripes by competing at the very top level across almost a dozen game 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...

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...

qualifizierter Fachunterricht in den Klassenstufen 1-2 (Flexklasse) sowie 3 und 4bernahme einer Klassenleitung in den Klassenstufen 1 bis 4Grundstzliche Bereitschaft zur bernahme fachfremden Unterrichts nach Abspracheaktive Mitarbeit in Fachbereichsgruppen Bereitschaft zur bernahme ei 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...