Sanctions Screening KYC Analyst Jobs in Abu Dhabi

• 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...

• 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.

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

Prepare offer letters, coordinate salary approvals, and facilitate the final offer process, ensuring alignment with internal compensation benchmarks. Support the pre-employment ...

• 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.

• 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.

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

The nanny provides attentive childcare, manages routines, plans activities, prepares meals, and communicates with parents while ensuring children's safety and development.

• 0 - 4 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Assist in recruitment, maintain employee records, support onboarding, and administer benefits while ensuring compliance and clarity in Human Resources.

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

Provide executive support to the CEO, manage schedules, coordinate meetings, and maintain confidentiality while demonstrating strong organizational and communication skills.

• 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.

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

The role involves managing front desk operations, handling calls, coordinating meetings, and providing administrative support with strong communication skills required.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in recruitment, onboarding, and employee engagement while ensuring compliance with HR policies and local labor regulations for an HR Fresher.

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

Provide specialized neonatal care, perform assessments, administer medications, and support families while ensuring safety and collaboration in a NICU environment.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage executives' schedules, prepare and format Word documents, coordinate meetings, and provide administrative support with strong organizational and communication skills.

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive Executive Assistant to manage calendars, coordinate travel, handle confidential information, and provide exceptional customer service using Microsoft Office ...

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

Seeking a professional Receptionist to manage front desk operations, handle calls, coordinate appointments, and provide exceptional administrative support with strong customer s...

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

Manage reception duties, greet visitors, handle phone calls, maintain schedules, and perform administrative tasks with excellent customer service skills.

• 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.

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

Seeking a qualified Primary School Governess to provide academic support, character development, and structured routines for children while respecting cultural values.

• 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.

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

Conduct market analysis, negotiate contracts, develop sourcing strategies, and collaborate with teams to manage procurement and inventory effectively.

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

Manage full-cycle recruitment, utilizing advanced sourcing and headhunting techniques to attract top talent in Oil & Gas and IT sectors within the UAE.

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

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

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

Handle customer inquiries, promote rental packages, manage corporate accounts, and achieve sales targets in car rental and leasing.

• 1 - 3 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 HACCP standards.

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

Provide specialized neonatal care, coordinate patient treatment, perform assessments, and educate families while ensuring safety and compliance with healthcare standards.

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

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

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

Provide and coordinate patient care, administer medications, and support expectant mothers while collaborating with a multidisciplinary healthcare team.

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

Provide comprehensive care for women during prenatal, natal, and post-natal periods, including surgeries, patient monitoring, and health education.

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

Source and screen blue-collar candidates for oil and gas projects, manage recruitment lifecycle, and maintain industry contacts.