Senior Compliance Analyst AML Special Investigations Jobs in Sharjah

• 3 - 6 Years
• Sharjah - United Arab Emirates

Responsible for teaching special education, requiring a Bachelor or Master degree and equivalized certificates, with a minimum of three years experience.

• 2 - 5 Years
• Sharjah - United Arab Emirates

Seeking a qualified candidate with teaching experience in special education to join immediately and contribute to the educational development of students.

• 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.

• 3 - 6 Years
• Fujairah , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and perform site inspections; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Conduct control testing and assurance for financial crime compliance, requiring strong knowledge in AML, sanctions, and operational effectiveness assessment.

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

Conduct safety inspections, develop safety programs, provide training, and ensure compliance in healthcare settings, requiring a Bachelor's degree and NEBOSH certification.

• 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.

• 2 - 4 Years
• Sharjah - United Arab Emirates

Process financial transactions accurately, ensure customer satisfaction, maintain compliance, and promote services while handling cash and remittances efficiently.

• 5 - 8 Years
• Sharjah - United Arab Emirates

Contribute to engineering excellence by executing tasks, providing expertise, supervising teams, and solving complex problems in oil and gas projects.

• 4 - 6 Years
• Sharjah - United Arab Emirates

Assist in international tax structuring, ensure compliance, manage projects, and possess strong technical knowledge in international tax laws and project management.

• 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.

• 1 - 3 Years
• Sharjah - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while fostering relationships and ensuring adherence to policies.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Provide superior customer service, handle inquiries and complaints, recognize sales opportunities, and ensure compliance with policies and procedures.

• 2 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Conduct laboratory investigations, maintain equipment, ensure quality control, and communicate effectively while working collaboratively in a medical laboratory environment.

• 1 - 3 Years
• Sharjah - United Arab Emirates

Assist in geotechnical analysis, implement AI/ML applications, manage site investigations, and collaborate with teams to enhance project outcomes.

• 3 - 8 Years
• Fujairah , Al Ain , Sharjah - United Arab Emirates (UAE)

Support HSE activities, conduct inspections, deliver training, ensure compliance with safety protocols, and maintain HSE records in oil and gas sector.

• 1 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Provide customer support through communication channels, resolve complaints, and upsell products while demonstrating empathy and product knowledge.

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

The role involves admitting patients, ordering treatments, conducting investigations, and maintaining medical records, requiring a valid UAE Ministry of Health License.

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

Seeking a qualified Female Consultant in Obstetrics and Gynecology with advanced laparoscopic skills, patient care focus, and relevant certifications.

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

The role involves admitting patients, ordering treatments, conducting investigations, and ensuring compliance with international standards in Pediatric Pulmonology.

• 5 - 6 Years
• Sharjah - United Arab Emirates

The role involves executing engineering tasks, providing expertise, and managing projects in oil and gas, requiring a degree and relevant experience.

• 5 - 10 Years
• Sharjah - United Arab Emirates

Execute engineering assignments, provide discipline expertise, manage project teams, and ensure compliance with industry standards in oil and gas projects.

• 10 - 16 Years
• Sharjah - United Arab Emirates

Execute engineering tasks, provide discipline expertise, and manage project teams in oil and gas projects, ensuring quality and compliance.

• 15 - 16 Years
• Sharjah - United Arab Emirates

Responsible for defining technical scopes, executing complex engineering tasks, providing expertise, and managing project teams in oil and gas projects.

• 5 - 8 Years
• Sharjah - United Arab Emirates

Contribute to engineering excellence by defining technical scopes, executing complex tasks, providing expertise, and managing projects in oil and gas.

• 5 - 10 Years
• Sharjah - United Arab Emirates

The role involves developing employee relations strategies, advising management on conflict resolution, ensuring compliance with labor laws, and enhancing employee engagement.

• 1 - 3 Years
• Sharjah - United Arab Emirates

Support innovation in Ground Engineering through AI/ML applications, geotechnical assessments, and collaboration with multidisciplinary teams for project success.

• 15 - 21 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for implementing quality management systems, conducting inspections, managing non-conformities, and ensuring compliance with project specifications and regulations.

• 2 - 6 Years
• Sharjah - United Arab Emirates

The Health, Safety, and Environment Officer develops policies, conducts inspections, ensures compliance, and trains staff on safety protocols and risk management.