Senior Ica Engineer Jobs in Dubai

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 10 - 12 Years
• Dubai - United Arab Emirates

The role involves performing complex engineering tasks, preparing specifications, and providing technical guidance in electrical and communications engineering projects.

• 5 - 9 Years
• Dubai - United Arab Emirates

Develop and integrate industrial automation systems, focusing on SCADA solutions for water and infrastructure projects, requiring PLC programming and compliance expertise.

• 4 - 8 Years
• Dubai - United Arab Emirates

Design and develop instrumentation, control, and automation systems for various applications, ensuring compliance with standards and regulations while providing technical guidance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Perform Instrumentation, Control, and Automation engineering tasks, design PLC/SCADA systems, and ensure compliance with standards for infrastructure projects.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead design and engineering of advanced instrumentation controls and automation systems for critical infrastructure projects, ensuring compliance and operational efficiency.

• 2 - 4 Years
• Dubai - United Arab Emirates

Support AML CFT compliance, conduct KYC checks, manage sanctions screening, and assist with regulatory inspections in a fintech environment.

• 15 - 17 Years
• Dubai - United Arab Emirates

Design and engineer instrumentation and automation systems for water and metro projects, ensuring compliance with standards and effective project coordination.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and risk frameworks, ensuring regulatory adherence and risk management in crypto, requiring strong leadership and knowledge of AML and CFT.

• 3 - 4 Years
• Dubai - United Arab Emirates

Seeking a highly organized professional for travel coordination, visa processing, and compliance with UAE residency regulations, with strong communication and organizational ski...

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance initiatives focusing on Know Your Customer and Anti-Money Laundering processes, ensuring regulatory adherence and risk management across departments.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 1 - 4 Years
• Dubai - United Arab Emirates

Compliance Manager The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brok...

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves ensuring regulatory compliance, developing policies, monitoring internal controls, and fostering a culture of integrity and ethical conduct.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 12 - 16 Years
• Dubai - United Arab Emirates

Responsible for aircraft components maintenance, utilizing specialized tools, ensuring safety compliance, managing staff performance, and developing new capabilities in a worksh...

• 7 - 8 Years
• Dubai - United Arab Emirates

Responsible for enhancing the Compliance Program, conducting investigations, managing stakeholders, and staying updated on regulatory changes in financial crime.

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure Anti-Money Laundering compliance, manage suspicious activity reporting, and possess strong analytical skills with CAMS or ICA certification.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead quality assurance framework for financial crime compliance, ensuring accuracy in screening processes, with strong analytical and communication skills required.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance policies, conduct risk assessments, and ensure adherence to KYC, AML, and CTF regulations while collaborating with cross-functional teams.

• 5 - 6 Years
• Dubai - United Arab Emirates

Support compliance and AML/CFT frameworks, conduct monitoring activities, assist in regulatory filings, and promote compliance culture in financial services.

• 3 - 7 Years
• Dubai - United Arab Emirates

Support continuous airworthiness and technical assistance for aircraft structures, ensuring compliance with directives and providing defect analysis and repair solutions.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing Anti-Money Laundering programs, ensuring compliance, and mitigating financial crime risks in a digital environment.

• 1 - 4 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and enterprise risk frameworks, ensuring operational integrity and risk management in a dynamic crypto environment with strong leadership skills.