Anti Money Laundering Sanctions Investigations Officer Jobs in Abu Dhabi

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

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

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

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

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

Strategic Contribution Supports the implementation of the department strategy ensuring alignment to functional strategy, EGA’s vision, mission, and corporate objectives. Contrib...

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and enforce AI governance policies, conduct risk assessments, oversee security controls, and establish incident response plans for AI cybersecurity.

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

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing and maintaining Food Safety Management Systems, conduct inspections and audits, provide training, and ensure compliance with health regulations.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage maintenance policies, budgets, and daily operations while ensuring safety compliance, team leadership, and continuous improvement in refinery processes.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive HR Generalist to manage HR operations, recruitment, employee relations, and compliance while ensuring effective HR processes and support.

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

Lead development and management of corporate policies, governance frameworks, and compliance initiatives, requiring strong analytical skills and a degree in relevant fields.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves identifying, assessing, and reporting enterprise risks, maintaining risk registers, and supporting risk culture through training and analysis.

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

About the Role: We are seeking a seasoned HR Manager to oversee and enhance all human resources functions for our Jeddah office. The ideal candidate will lead talent acquisition...

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

Patrol for fire hazards, report unsafe conditions, and initiate fire suppression; requires Fire Watch certification, first aid knowledge, and relevant experience.

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct assessments and create personalized treatment plans, implementing therapeutic interventions while educating patients on self-management strategies for optimal recovery.

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

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

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

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

• 2 - 5 Years
• Dubai , Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct site investigations, supervise drilling and sampling, ensure quality compliance, and possess strong knowledge in geotechnical investigation and soil analysis.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement HSE policies, conduct inspections, manage incidents, ensure compliance, and promote safety training while possessing strong communication and risk assessment skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversees security operations, incident investigations, training, and compliance with safety regulations while managing personnel and ensuring effective security systems.

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

Implement environmental policies, supervise operations, conduct investigations, manage greenhouse gas programs, and provide training while ensuring compliance with regulations.

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

Translate AI governance policies into technical controls, implement security baselines, and ensure compliance with data protection and audit controls.

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

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

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

Lead Quality Assurance and Quality Control for EPC Oil & Gas projects, ensuring compliance with ADNOC, Saudi Aramco, and ISO standards while fostering continuous improvement.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor site activities for HSE compliance, conduct inspections, implement policies, and possess knowledge of UAE regulations and safety standards.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provides total patient care, conducts assessments, ensures compliance with safety and infection control, and maintains patient confidentiality in endoscopy.

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

Responsible for implementing security controls, managing devices, conducting assessments, responding to incidents, and configuring cloud security tools.

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

Seeking an experienced Assistant HR Manager to manage HR operations, ensure compliance, support recruitment, and enhance employee relations in a multi-entity environment.

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

Seeking a qualified Safety Officer to implement health, safety, and environmental policies, conduct risk assessments, and ensure compliance in oil and gas production.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct HSE training and inspections, implement safety procedures, and ensure compliance with regulations; requires strong communication skills and relevant certifications.