Anti Money Laundering Sanctions Investigations Officer Jobs in Dubai

• 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...

• 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.

• 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.

• 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.

• 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...

• 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)

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.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Operate X-ray inspection equipment to analyze printed circuit board assemblies, document results, ensure quality compliance, and support defect analysis.

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

Ensure secure digital systems, manage information security projects, and maintain compliance with cybersecurity standards; requires a degree and relevant certifications.

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

Design and analyze structures, conduct site investigations, collaborate with teams, and manage projects while ensuring safety and compliance in civil engineering.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Performs laboratory protocols, ensures equipment operation, conducts quality control, maintains inventory, and communicates results while adhering to standards and 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.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Install, repair, and maintain plumbing systems, diagnose issues, conduct preventive maintenance, and ensure compliance with safety standards.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct skin assessments, perform advanced dermatological procedures, and collaborate with teams; requires Medical Degree, board certification, and clinical experience.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct safety audits, develop training programs, investigate incidents, and collaborate on emergency response plans; requires degree in safety and relevant certifications.

• 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.

• 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.

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

Develop and maintain HSE management systems, conduct risk assessments, oversee safety training, and ensure compliance with safety regulations and incident reporting.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for implementing QHSE standards, conducting audits, training, and ensuring compliance with safety regulations in healthcare and facility management.

• 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.

• 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.

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

Conduct environmental, health, and safety audits, develop management systems, and monitor sustainability metrics; requires Bachelor's degree and relevant certifications.

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

Responsible for reviewing prescriptions, monitoring patient medication, providing drug information, and ensuring compliance with health regulations while managing pharmacy opera...

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

Conduct investigations into employee relations issues, advise on performance management, manage grievances, and deliver training programs to promote a positive workplace culture.