Anti Money Laundering Compliance Jobs in UAE

Job Summary: We are seeking a meticulous Customer Support QA Analyst with experience in the crypto or blockchain space to ensure highquality interactions between our support team and users. This role focuses on monitoring and analyzing support tickets live chats and email responses to ensure complia...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0121789Date Posted:Company Name:HITACHI RAIL STS S.P.A.Profession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoAbout UsA career at Hitachi Rail will help create a legacy. With operations in every corner of the world our...

Title:Lead I&C EngineerUnder general supervision independently applies advanced engineering techniques makes decisions on engineering problems and methods and represents the organization in conferences to resolve important questions or to negotiate with key engineers and officials of other organizat...

Are you interested in a unique opportunity to help accelerate Amazons Prime flywheel while developing your A to Z business understanding Do you enjoy learning about different Amazon business types and new subsidiaries and thinking creatively about growing Amazon business while bringing joy to our cu...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0122658Date Posted:Company Name:HITACHI RAIL STS S.P.A.Profession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoAbout UsA career at Hitachi Rail will help create a legacy. With operations in every corner of the world our...

Education Consultant Responsibilities: Academic Support: Provide individualized and small group tutoring in core subjects to help students improve their understanding and performance. Homework Assistance: Assist students with homework and assignments ensuring they develop good study habi...

We are looking for a Junior Software Developer - Emirati Talent to join our R&D team contributing to the development of fintech solutions including digital platforms analytics dashboards and backend services. The role offers exposure to real-world banking and analytics use cases with opportunities t...

We are seeking a detail-oriented and analytical Structural Inspector to join our supervision team in Dubai United Arab this role you will play a critical part in ensuring that all structural works on site are executed in strict accordance with approved IFC drawings shop drawings method statements a...

LocationAbu Dhabi UAE / OffshoreSectorOil & Gas / Offshore Marine ServicesJob PurposeTo oversee diving operations and ensure compliance with applicable diving safety standards operational procedures and reporting requirements with full responsibility for the safety and health of the dive team. We ar...

Oversee financial planning budgeting and forecasting for construction projects and operationsEnsure compliance with accounting standards tax regulations and internal controlsPrepare and analyze financial statements cost reports and performance metricsLead audit processes and coordinate with external...

Relies on experience and judgment to plan and accomplish goals.  Responsible for setting own project deadlines.  Provides on the job training to new employees.  Responsible for monitoring conformance to quality performance specifications and/or code requirements by performing inspection duties.  Pe...

Responsible for supporting the planning and execution of Dubai Shopping Festival (DSF) ensuring strategic alignment with the DFRE and DETs goals. This role involves close coordination with various internal and external stakeholders managing budgets and enhancing event experiences. Key duties include...

DescriptionOntime Group is seeking an experienced Receptionist with a background in medical billing and insurance to join our Medical Center in this role you will provide essential administrative support while ensuring that patients receive outstanding service and assistance with billing and insura...

Our client a major UAEbased bank is looking for successful and ambitious candidates for a position of Business Development Manager (BDM) in the Wealth Management division of the bank. This permanent role is based in Dubai United Arab Emirates and potential candidates shall be currently located in th...

The Vehicular Bridges Structural Inspector is responsible for conducting onsite inspections of vehicular bridges to assess the structural condition of various components. This role includes identifying defects documenting findings and preparing detailed inspection reports to support maintenance plan...

Scope and Purpose:We are seeking a detail-oriented and proactive Paralegal to support our legal team in a fast-paced and dynamic environment in Dubai. The ideal candidate will have a solid understanding of the regulatory environment in the UAE and possess excellent organizational and communication s...

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 their entire stay....

Key ResponsibilitiesPlan prepare and execute electrical pre-commissioning and commissioning activities as per project procedure ADNOC standards and applicable IEC codes.Review single line diagrams control schematics cable schedules and electrical layouts to confirm readiness for commissioning.Conduc...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

 Review and interpret contract documents detailed structural drawings specifications and health & safety requirements including all revisions and updates relevant to infrastructure and bridge works. Ensure that the contractors structural works comply with approved drawings design specifications and...