AML Sanctions Investigations Officer Jobs in Dubai

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide operational support in medical insurance, invoicing, and customer service while ensuring patient satisfaction and effective cash handling.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves promoting patient safety, supporting quality improvement initiatives, and maintaining compliance in healthcare governance for UAE Nationals.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide specialized wound care nursing, conduct assessments, develop care plans, collaborate with multidisciplinary teams, and educate staff on best practices.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide comprehensive gastroenterology care, manage gastrointestinal disorders, perform endoscopic procedures, and collaborate with healthcare professionals in a multidisciplina...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide comprehensive ENT care, manage diverse cases, collaborate with multidisciplinary teams, and ensure patient-focused, quality-driven clinical practice.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage neurological cases in a multidisciplinary clinic, providing specialist care, developing treatment plans, and collaborating with healthcare professionals.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide high-quality rheumatology care, manage chronic conditions, and collaborate with multidisciplinary teams in a busy outpatient clinic.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide comprehensive endocrinology care, manage chronic conditions, and ensure patient follow-up in a busy outpatient clinic, requiring strong communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Deliver high-quality cardiology care, manage cardiovascular conditions, perform diagnostic investigations, and collaborate in a multidisciplinary outpatient setting.

• 3 - 7 Years
• Dubai - United Arab Emirates

Analyze customer account data, conduct research on cybercrime, identify trends, and communicate findings while possessing expertise in cryptocurrencies and DeFi.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 1 - 2 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Contribute to the preparation of proposals and presentations, showcasing the firm's environmental consulting capabilities. Collaborate with project teams, contractors, and regul...

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement safety policies, conduct inspections and audits, manage emergency response, and ensure compliance with safety regulations and training.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage workplace safety, conduct audits, implement health and safety procedures, and train staff; requires degree in Health and Safety or Engineering and NEBOSH qualification.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct regular patrols, monitor surveillance, control access, enforce security protocols; requires high school diploma and valid security license.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage legal, regulatory, and compliance matters, provide legal advisory, support corporate governance, and ensure compliance with UAE laws and international regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for property sourcing, client representation, deal structuring, and market analysis in the Dubai commercial real estate sector, requiring negotiation skills and regu...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead sales team for Forex, Stock Market, Crypto, and CFD platforms, driving client acquisition and ensuring compliance with regulations.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Lab Technician conducts routine testing, documentation, and quality control for dairy products, ensuring compliance with food safety and quality standards.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing employee relations, HR operations, compliance with UAE labor laws, and payroll coordination, requiring strong interpersonal and analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Monitor CCTV for security, ensure compliance, document surveillance, communicate effectively, and maintain safety protocols; requires SIRA Certificate and security knowledge.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide operational support for Environmental, Health, Safety & Sustainability management systems, ensuring compliance, risk reduction, and promoting a safety culture.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage HSSE operations for marine piling and infrastructure projects, ensuring compliance with safety standards and conducting risk assessments and training.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves patient advocacy, infection control, and emergency response, requiring effective communication and collaboration within a multidisciplinary team.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for laboratory operations, quality control, and patient interaction; requires a Bachelor’s Degree and a valid Dubai Health Authority License.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a compassionate Filipino General Practitioner to provide primary care, manage chronic conditions, and promote wellness in a busy outpatient clinic.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide high-quality endocrinology care, managing chronic conditions and patient follow-up in an outpatient clinic, requiring strong communication and clinical skills.