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- ...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
Dubai3 days ago - ...Job description / Role We are seeking an experienced Contracts Manager to join our dynamic team in Abu Dhabi. The ideal candidate will oversee the management and administration of contracts related to our civil construction projects, ensuring compliance, risk mitigation...
AED378000 - 420000 per year
...by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in... ...consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world....AED4000 per month
...Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis... .... AML/CFT Experience (desirable). What we offer: 1 Year Contract (renewable or extendable, depending on performance) Salary: 3,...- ...Job description / Role This role oversees the full financial management of a contracting division, ensuring tight control over project costs, cash flow, and commercial risk. The Senior Finance Manager will work closely with project and operations teams to safeguard margins...
AED600000 - 720000 per year
...across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research,... ..., specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world....- ...Job description / Role Ahmadyar Developments is seeking a qualified and experienced Engineer – Contracts & Procurement to join our Projects Department. This position has been created to support ongoing and upcoming projects, with a strong focus on quantity surveying,...
- ...Job Summary To coordinate the administration of the prime contract and subcontracts on a company project. To ensure that the administration of contracts by projects is carried out in accordance with the company policies and procedures. Required Skills 1 - Negotiation...
- ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. - Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. - Reviewing staff alerts and closing...
- Richemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and ...
- ...our ideas, and our people. Job Title : Anti-Money Laundering (AML) & Fraud Specialist – Solutions Architect Location : Dubai,... ...content, tailored demos, and functional responses during pre-contract stages. Represent Azentio at compliance forums, client roadshows...
Azentio Software
Dubai3 days ago - ...Dubai's most respected real estate developers since its establishment in 1987, is seeking a diligent and detail-oriented Assistant Contracts Manager to join our team. Based in Dubai, United Arab Emirates , this full-time position offers a unique opportunity to...
- ...extra mile. Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as...
- Job Summary: Senior Contracts Engineer with 15+ years of experience in the oil and gas industry, including strong ADNOC project experience. Responsible for managing contracts across the full lifecycle, ensuring compliance, cost control, and risk mitigation. Key Responsibilities...
- ...management. Our team comprises industry experts who are passionate about aligning exceptional talent with organizational needs. Our Services include Executive Search - Permanent Recruitment / Emiratisation & Saudization. Staffing & Outsourcing- Contract Staffing & RPO
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-...- ...Description: Management of commercial and project contract function. Administration of the main contract. Compliance with contract notice requirements. Implementation and maintenance of change order register. Identification and production of claims...
- ...with internal teams and suppliers Requirements • 1–3 years of accounting experience in the UAE • Experience in construction / contracting is preferred • Knowledge of ERP or accounting software (QuickBooks, Oracle, Tally, Dynamics, etc.) • Basic understanding of AP/AR...
- Job description / Role We are seeking an experienced Fit-Out Approvals Manager to join our team in Dubai, working on high-profile commercial, hospitality, residential, and mixed-use developments. This role is critical to ensuring all fit-out works are fully compliant...
- ~ Bachelors degree in Business Administration, Engineering, or a related field. ~4–7 years of experience as a Contract Administrator within a construction company. ~ Strong knowledge of construction contract forms, including FIDIC. ~ Experience managing subcontractor...
- Contracts / Commercial Manager Location: UAE Salary Package: up to AED 40 000 + 50,0000 This role is with a leading contractor across the infrastructure space and requires a commercially astute professional with strong experience managing contracts, cost control,...
- ...strong operational expertise and a well-established regional presence. Job Summary Al Marwan Group is seeking an experienced Contract Engineer / Contract Manager – Infrastructure to oversee contractual matters across the full lifecycle of major infrastructure...
- ...Minimum 4+ years of HR experience within Tier 1 or large construction contracting companies. Strong expertise in UAE Labour Law, statutory compliance, and regulatory frameworks. Proven experience in workforce mobilization, project HR operations, and high-volume manpower...
- ...for regional governments, investors, and developers. Job Description We are seeking a skilled Quantity Surveyor (Pre-Contract) to join our team in the UAE. The role involves managing cost planning, estimating, measurement, and commercial analysis for buildings...
- Role - Manager - Contracts Location - Abu Dhabi Looking for graduates in Mechanical Engineering with minimum 15 yrs experience in oil and gas industry, should have exprience in plant piping projects
- ...Parsons is seeking a highly skilled Contracts Director to join our team. The successful candidate will work with a prestigious client organisation in the United Arab Emirates to support the delivery of a major rail infrastructure programme. This senior level role requiring...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...partner for regional governments, investors, and developers. Job Description We are seeking a skilled and experienced post-contract Quantity Surveyor to join our team in Dubai, United Arab Emirates. As a key member of our organization, you will play a crucial...
- ...visuals, and designing merchandising materials for both online and brick and mortar environments. This is a three month part time contract with potential extension based on performance and business needs. Key Responsibilities 1. Brand Development and Rebranding...
- ...Black & Grey HR is recruiting for a top- tier contracting company. Our client is looking to hire a highly strategic and results-driven Project Director to provide overall leadership and direction for a large-scale, multi-phase mixed-use project. This senior-level role...
