AML Special Investigations Jobs in Abu Dhabi

• 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.

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

Conduct site safety inspections, prepare safety plans, and deliver training; requires NEBOSH qualification and knowledge of UAE regulations.

• 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.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage and supervise fleet operations, ensuring compliance with safety regulations, vehicle maintenance, and driver training while optimizing logistics and fuel consumption.

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

Manage laboratory operations, ensure compliance with quality standards, supervise personnel, and interact with clients for material testing and geotechnical investigations.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement HSE policies, conduct risk assessments, deliver safety training, and ensure compliance with regulations while promoting a proactive safety culture.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive HR and Business Administration professional to manage HR operations, payroll, onboarding, compliance, and administrative processes with strong communication ...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking an experienced female Shadow Teacher to provide individualized support for a child with Pervasive Developmental Disorder, focusing on inclusion and communication develop...

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

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and possess CRM proficiency and networking skills.

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

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

The role involves lead generation, client relationship management, sales strategy execution, and performance monitoring in the KYC/AML/RegTech industry.

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

Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.

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

Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.

• 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.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct safety inspections, identify hazards, assist in risk assessments, and ensure compliance with health and safety regulations in construction projects.

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

Implements environmental policies, supervises operations, conducts training, ensures compliance with regulations, and manages personnel in the Environment department.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement QHSE management systems, conduct risk assessments, lead a team, and ensure compliance with UAE regulations for oilfield and gas projects.

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

Conduct site inspections, assess OHS plans, monitor HSE procedures, provide training, and maintain documentation for compliance with health and safety standards.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implements internal audit policies, manages audit activities, conducts risk assessments, and requires a degree in Accountancy or related fields with audit qualifications.

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

Implement and audit Occupational Health and Safety management systems, develop HSE plans, and ensure compliance with Health and Safety regulations.

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

Design and analyze pavement structures, conduct investigations, develop maintenance plans, and manage projects while possessing a degree in Civil Engineering and relevant experi...

• 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.

• 9 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement Health, Safety, and Environment Management System, conduct audits, ensure compliance with regulations, and support incident investigations in the oil and gas sector.

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

Perform maintenance activities in Steel Melting Plant, optimize production, troubleshoot mechanical issues, and lead a skilled workforce while ensuring safety standards.