12 Team Associate jobs in Uae

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Achieve monthly sales targets, maximize profitability, provide customer service, and coordinate logistics while ensuring compliance and updating customer details.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide analytical support for ethics and compliance programs, conduct training, manage investigations, and ensure adherence to policies and regulations.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

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

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

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

Manage relationships with hypermarket buyers, drive sales, negotiate agreements, and report market insights; requires strong negotiation skills and UAE driving license.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct field visits for overdue accounts, negotiate repayments, maintain records, and achieve collection targets with strong negotiation skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Manage procurement contracts, coordinate bidder evaluations, prepare tender documents, and ensure compliance with policies while requiring a Bachelor's degree in Engineering.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage construction contracts, claims, and commercial aspects while ensuring compliance and risk management; requires a degree in relevant fields and strong negotiation skills.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage IT-based projects, coordinate teams, establish metrics, and ensure adherence to project management methodologies while possessing strong communication and leadership skills.