431 Head Of Kyc Aml jobs in Abu dhabi

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

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

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

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Oversee UAE AML compliance, investigate suspicious activities, and ensure regulatory alignment; requires alternatives experience, AML/KYC expertise, and strong communication ski...

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement internal audit strategies, conduct audits, and lead risk assessments; requires finance degree and professional certifications.

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

The physician will diagnose and treat ear, nose, and throat disorders, perform surgeries, and coordinate with medical staff while maintaining a valid license.

• 14 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee technical aspects of residential construction, manage teams, develop strategies, and ensure compliance with building codes and quality standards.

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

Responsible for vehicle procurement, negotiation, and cost analysis while ensuring customer satisfaction and achieving monthly purchase targets.

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

Plan bespoke menus, manage kitchen operations, source ingredients, ensure food safety, and maintain confidentiality while adapting to household needs.

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

Develop and implement marketing strategies, manage campaigns, oversee content creation, and maintain brand standards while ensuring effective communication in Arabic and English.

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

Responsible for delivering nursing services, providing leadership, managing nursing staff, and ensuring quality healthcare standards in outpatient clinics.

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

The role involves identifying business opportunities, generating leads, managing sales cycles, and requires strong communication, negotiation, and technical skills in laboratory...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement talent acquisition strategies, lead recruitment initiatives, ensure compliance, and manage stakeholder relationships while promoting employer branding.

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

The pharmacist independently manages prescriptions, dispenses medications, supervises staff, ensures compliance with regulations, and provides patient counseling.

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

Responds to emergencies, provides basic life support, conducts patient assessments, and maintains medical equipment while ensuring compliance with safety standards.

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

Diagnose and treat lung diseases, perform examinations, prescribe therapies, and maintain infection control; requires post-graduate degree in Pulmonology and excellent communica...

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

Develop quantitative risk assessment methodologies, conduct stress testing, and analyze financial risks while ensuring compliance and strong analytical skills.

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

Manage software licensing governance, compliance, and cost optimization while coordinating with stakeholders and providing recommendations for enterprise software arrangements.

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

Manage office operations, procurement, and meeting coordination while ensuring compliance with policies; requires a degree in Business Administration and strong communication sk...

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

Cultivate client relationships, analyze portfolios for growth, provide insights, and implement strategies while possessing financial expertise and strong negotiation skills.

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

Conduct L2 investigations of alerts, ensure data protection through governance, and collaborate on continuous improvement of DLP monitoring.

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

The Health, Safety and Environment Assistant supports safety assessments, implements guidelines, conducts risk assessments, and collaborates on safety processes.

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

The role involves leading Security Operations Center teams, managing compliance, security strategy, and vulnerability management while ensuring effective detection and response.

• 9 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a candidate with expertise in IT operations, cloud computing, cybersecurity, and team leadership for technology development and digital transformation.

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

Responsible for academic strategy, monitoring student outcomes, and ensuring alignment with CBSE and ADEK standards while mentoring faculty and promoting professional development.

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

Own product vision and strategy, lead product governance and delivery, and drive AI integration while fostering team leadership and stakeholder communication.

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

Lead relationship management, establish service standards, oversee beneficiary cases, and drive stakeholder satisfaction with experience in banking and client-facing services.

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

Plan and oversee menu development, kitchen operations, and team management while ensuring food safety and cost control in a busy environment.

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

Install, service, and troubleshoot CNC and steel fabrication machinery; train clients and prepare service reports; requires hands-on experience and strong maintenance skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Seeking a Product Lead for Lending to unify retail and SME portfolios, build a team, and implement AI-driven lending solutions.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Seeking an ambitious leader to inspire curiosity in Geography and History, develop a rigorous curriculum, and foster a collaborative departmental culture.