Compliance Analyst AML Investigations Jobs in Abu Dhabi

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

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

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

• 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.

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

Conduct risk assessments, develop HSE policies, lead incident investigations, and facilitate training while ensuring compliance with health and safety regulations.

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

Conduct subsurface investigations and analyze geotechnical data for foundation design, ensuring compliance with environmental regulations and mentoring junior engineers.

• 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.

• 12 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for implementing HSE management systems, conducting audits, incident investigations, and ensuring compliance with safety regulations and procedures.

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

We are looking for a proactive and detail-oriented Safety Officer to join our construction team in Abu Dhabi. The ideal candidate will have 2 to 3 years of hands-on experience i...

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

Develop and deliver health and safety training programs, conduct assessments, maintain materials, and provide guidance while ensuring compliance and promoting safety culture.

• 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.

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

Oversee HSE management, audits, training, and compliance with ISO standards while ensuring safety culture and incident investigation in projects.

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

Provide technical and functional support for RSA Archer GRC applications, manage enhancements, and ensure compliance through audits and stakeholder collaboration.

• 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.

• 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.

• 0 - 6 Years
• 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.

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

Assist the Sales Team by managing the offer process, preparing competitive proposals, and ensuring compliance with client requirements in the oil and gas industry.

• 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.

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

Develop and maintain health, safety, and environmental policies, conduct audits, ensure compliance, and support project teams with incident investigations.

• 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.

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

Conduct subsurface investigations, manage geotechnical projects, ensure compliance with standards, and mentor staff in geotechnical engineering and project management.

• 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.