AML Sanctions Investigations Officer Jobs in Abu Dhabi

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, utilizing strong communication and leadership skills, while ensuring timely delivery and client satisfaction.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Lead Health, Safety, and Environment Engineer with expertise in Oil and Gas, NEBOSH certification, and strong leadership in HSE management.

• 15 - 20 Years
• Abu Dhabi , sahil - United Arab Emirates (UAE)

Responsible for leading HSE teams, developing plans, conducting audits, and ensuring compliance with HSE regulations in the Oil and Gas sector.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and supervise geotechnical investigations, perform analyses, prepare reports, ensure compliance, and coordinate with teams for safe project delivery.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive Safety Officer with expertise in health and safety regulations, incident investigation, and safety training in the construction industry.

• 5 - 10 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

• 0 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsibilities include system analysis, defect resolution, and technical documentation preparation; requires analytical skills, technical degree, and knowledge of banking appl...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement sales strategies for personal loans, lead a high-performing team, ensure compliance, and drive customer acquisition and satisfaction.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct site inspections, lead incident investigations, ensure compliance with safety procedures, and support training for field personnel in a dynamic environment.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves financial reporting, analysis, compliance with IFRS, and collaboration with stakeholders, requiring strong financial management and ERP skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement HSE policies, conduct audits, lead training, analyze incidents, and ensure compliance with regulations while promoting safety culture.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct vessel inspections, coordinate incident investigations, and maintain HSE documentation while promoting safety awareness and compliance with regulations.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and manage HSE policies, conduct site inspections, ensure compliance, lead incident investigations, and deliver training for a safety-focused environment.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in implementing health, safety, and environmental policies, conduct site inspections, manage permits, and provide safety training for risk mitigation.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves ensuring environmental compliance, managing waste, conducting assessments, and training personnel in adherence to environmental standards.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead HSE teams to ensure compliance with standards, develop management systems, conduct audits, and promote safety culture in oil and gas projects.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee safe lifting operations, ensure compliance with regulations, manage equipment, supervise teams, and develop lifting plans while maintaining documentation.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement HSE policies, conduct risk assessments, and ensure compliance with safety regulations in the Oil and Gas industry.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for HSE management, incident investigation, risk assessment, and ensuring compliance with safety standards in oil and gas projects.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor compliance with Health, Safety and Environment procedures, provide technical advice, conduct inspections, and develop safety programs for a regulated industry.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead waste management services execution, ensuring operational reliability, effective personnel deployment, and service quality improvement with a focus on fleet optimization.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in health, safety, and environmental compliance, conduct inspections, and promote safety culture; requires diploma in Occupational Health & Safety and knowledge of UAE re...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide comprehensive medical care for adult patients, focusing on chronic disease management and preventative care, while adhering to health standards.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves leading audits, ensuring compliance with ISO standards, developing policies, and delivering training for operational excellence.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate civil engineering for substation infrastructure, validate designs, liaise with stakeholders, and ensure compliance with TRANSCO standards.