Compliance Training Jobs in Abu Dhabi

JOB PURPOSE: In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clients.The core responsibilities of Manager KYC & Onboarding i More...

Develop and implement purchasing strategies to meet the company's requirements. - Identify and evaluate potential suppliers, negotiate contracts, and establish strong supplier relationships. - Ensure the timely and cost-effective procurement of materials and services. - Prepare More...

Job Description Key Responsibilities – main duties, responsibilities and outputs of the role. 1. Prepare annual procurement plan and tender documents. 2. Support and coordinate procurement activities across all departments. 3. Ensure compliance with procurement policy and proced More...

Key Responsibilities Payroll: Ensure accurate and timely processing of payroll for staff. Monitor attendance records and overtime calculations. Human Resources: Coordinate visa processing, medical insurance, and other employee benefits. Coordinate onboarding and offboarding process More...

Rixos Marina Abu Dhabi is seeking a skilled and passionate Japanese Sous Chef to join our exceptional culinary team. In this role you will collaborate closely with the Executive Chef and the rest of the kitchen brigade to create an unparalleled Japanese dining experience for our guest More...

Roles and responsibilities The Project Engineer will be responsible for overseeing and managing all aspects of the EPCM FEED, design, onshore, and brownfield projects for the BP_ROO_EPCM project in Abudhabi, UAE. The successful candidate will ensure that projects are completed on tim More...

Roles and responsibilities Develop and implement real estate strategic plans, manage relationships with Sub-Developers and other stakeholders, lead international real estate project pipeline, ensure successful and timely completion of projects and provide regular updates on the perfo More...

Roles and responsibilities Co-ordinates maintenance and operations requirements to ensure optimum plant availability and to maximize plant operation efficiency, flexibility, reliability and safety. Key Accountabilities Planning and Supervision Reviews and advises on maintenanc More...

Roles and responsibilities Site Management: Oversee and manage daily construction activities on-site, ensuring compliance with project specifications, safety standards, and local regulations. Coordination: Act as a liaison between WSP, clients, consultants, and contractors to faci More...

Roles & Responsibilities Human Resources Management: · Manage end-to-end recruitment processes, including job postings, candidate screening, and onboarding. · Administer employee benefits, leaves, and attendance records. · Handle employee relations, conflict resolution, and discip More...

Accountability Areas: Asset Register Management Asset Transfers and Handback Management Asset Management Strategy and Planning Financial Oversight and Asset Investment Planning Condition and Performance Analysis and Reporting Risk Management and Compliance Stakeholder and Relationship More...

In charge of a monthly review of all vessel's marine-related logs, reports, records etc. Performs accident/incident investigations, root cause analysis, propose corrective/preventive actions and present findings, if so appointed, in the Incident Investigation Team for any marin More...

OVERVIEW/BASIC FUNCTION: Responsible for the management of all aspects of the outlet functions, in accordance with hotel standards. Directs, implements and maintains a service and management philosophy which serves as a guide to respective staff. RESPONSIBILITIES: Maintain complete k More...

Roles and responsibilities The Assistant Manager – Procurement plays a key role in managing sourcing activities, developing category plans, and ensuring procurement aligns with business needs. Reporting to the Manager – Procurement, this role independently handles tenders More...

Key Responsibilities: - Preparation and analysis of group consolidated financial statements. - Application of IFRS in financial reporting. - Collaborate with various departments to ensure accurate financial reporting. - Maintain and update financial records, ensuring compliance wi More...

Roles and responsibilities Experience – 2 to 5 years Location: Fujairah Language: English and Hindi Key Responsibilities Install, maintain, and troubleshoot electrical systems and equipment used in cement production machinery and plants. Conduct routine inspections an More...

JOB PURPOSE:In accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clientsTo perform duties as required in the KYC & Onboarding FI More...

Heres a sample Document Controller Job Description tailored for Hitachi. Let me know if youd like to adjust or expand this!Job Title: Document ControllerLocation: Insert LocationCompany: HitachiJob Summary:As a Document Controller at Hitachi you will play a critical role in managing m More...

Knowledge of basic engineering processes Familiarity with international codes, standards and engineering practices Thorough knowledge of onshore/offshore design engineering for the oil, gas and water fields. To provide designs and check to ensure they are accurate and in line wit More...

Key Responsibilities Assist in managing daily branch operations, ensuring compliance with bank policies and procedures. Ensure the branch is audit-ready and compliant with regulatory requirements. Handle escalated customer concerns and complaints professionally. Provide exceptional c More...