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- ...a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports...
Capitex
Sharjah5 days ago - A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing...
Capitex
Sharjah23 hours ago - ...leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence.... ...assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This...
Capitex
Dubai4 days ago - ...A leading multinational organization in the energy management, automation, and industrial solutions sector is seeking a Contracts Engineer to join its Dubai-based team. The company supports major infrastructure, energy, and industrial projects across the region, providing...
- ...Nova International General Contracting is a well-established UAE-based company dedicated to delivering excellence in general contracting and construction, specialized in executing branded residences. We are committed to the highest standards of quality, innovation,...
- ...crucial part in preventing financial crime and ensuring compliance. Candidates should have strong experience in transaction monitoring and AML analytics, as well as proficiency in data analysis tools. The position offers competitive pay and the opportunity to work on-site or...
Capitex
Dubai1 day ago - ...common purpose to deliver a better world. Join us. Job Description We are seeking an experienced and commercially focused Contracts Administrator to support the contract and commercial management functions on major rail and infrastructure projects. The...
- ...Wanna join the adventure? The Senior Contracts Manager will lead and manage all contractual activities at Orbitworks, with a focus on complex, high-value procurements and customer agreements. This role will serve as the primary owner of contract strategy across the...
- ...Reporting directly into the Middle East Contract Management and Legal leadership team, the Contract Manager will provide contractual and commercial support across multiple major infrastructure projects throughout the UAE and wider Middle East. The role offers exposure...
- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
- ...around the world. Please visit our website: Job Description We are seeking an experienced and commercially astute Senior Contracts Manager to join Turner and Townsend's Contract Services Team in the United Arab Emirates. With a 'can do' attitude and results-...
- ...wide including those related to payment certificates, variations (excluding technical scope), claims and notices in relation to contract performance. He shall be responsible for the preparation and implementation of procedures related to contract management (e.g....
- ...blockchain applications. Responsibilities: Perform thorough manual code reviews to detect critical vulnerabilities in smart contracts. Collaborate with development teams to provide security insights and recommendations. Utilize tools such as Slither and Foundry...
- A leading financial compliance firm in Dubai is seeking a Financial Crime Compliance / AML Officer on a contract basis. The role involves overseeing AML/CFT frameworks, KYC processes, and regulatory compliance. Ideal candidates will have proven experience in AML compliance...
Capitex
Dubai1 day ago - ...to the General Manager and functionally reports to Legal Director, this role shall assist in various tasks related to project main contracts, subcontracts and terms of purchase orders, responsibilities, and perform the scope of work as defined for the role hereunder....
- ...Please visit our website: Job Description We're looking for a detail-oriented and professional Cost Manager - Post Contract to join our organisation in Dubai, United Arab Emirates. In this role, you will support the Commission Manager by taking responsibility...
- ...and technology. Job Overview We are seeking an experienced Contracts Administrator who will be responsible for managing all legal... ...copies. Remain up to date with the procedures and steps for UAE AML regulations and goAML rules Ensure SOPs are being followed as...
HumLog
Dubai2 days ago - ...offering in markets around the world. Job Description We are seeking a detail-oriented and analytical Cost Manager (Pre-contract) to join our growing team in Dubai, United Arab Emirates. In this role, you will be instrumental in managing project costs during...
- Established in 2017, WeRide (NASDAQ: WRD) is a leading global commercial-stage company that develops autonomous driving technologies from Level 2 to Level 4. WeRide is the only tech company in the world that holds driverless permits in China, the UAE, Singapore and the...
- ...award matters including strategy preparation and approval, tender evaluation and award recommendations. * Focal point for all post contract activities including routine administration formalities and change management, where necessary in conjunction with Legal,...
- ...successful individual will play an integral role in scaling our teams as part of talabat’s growth strategy. This is an entry-level contract position specifically designed for a motivated individual looking to build a strong foundation in HR Operations, data management,...
- ...Responsibilities Own and design Altitude's AML/CFT compliance framework from first principles Create KYB policies that balance fraud prevention with efficient business onboarding Establish transaction monitoring rules and escalation protocols Manage regulatory...
Remotedxb
Dubai2 days ago - ...are seeking an experienced Lead / Senior Cost Manager to join our dynamic team. The ideal candidate should have extensive pre-contract experience and a strong background in real estate sector, with a focus on commercial real estate. You will play a key role in ensuring...
AED6500 - 7500 per month
...Emirates Job Type: Full-time Salary: AED 6,500 – AED 7,500 per month Job Overview IIQAF is looking for a motivated Contracts Administrator to join our General Department in Dubai. This full-time, on-site position offers a fantastic opportunity for entry-...- ...opportunity to move fast, think big, and start building what’s next - not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and...
- ...Dubai, United Arab Emirates | Posted on 22/03/2025 We are seeking a detail-oriented and experienced AML Compliance Officer to ensure that our company adheres to all regulatory requirements and internal policies related to Anti-Money Laundering (AML). The ideal candidate...
AML JOB
Dubai1 day ago - ...seeking a Compliance & Money Laundering Reporting Officer in Abu Dhabi. The role involves ensuring compliance with regulations, overseeing AML policies, and providing training to staff on compliance matters. The ideal candidate will have significant experience in...
Dormont Manufacturing Co
Abu Dhabi15 hours ago AED378000 - 462000 per year
...fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language proficiency preferred...- ...role, you will ensure the reliability and functionality of our platform by creating and maintaining automated test suites for smart contracts and user interfaces. Your work will be crucial in supporting the rigorous testing of comapny's new feature releases....
- ...Role Summary / Purpose The Legal Counsel and Contracts Manager will be responsible for corporate legal administration, compliance control, and third-party contract support across all TGT worldwide. As well as providing expert legal counsel when needed by management....
