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- ...Job description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and...
AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...- ...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
Dubai2 days ago - ...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
Dubai3 days ago - ...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
Sharjah3 days ago - ...An experienced AML Compliance Consultant is sought for a six-month engagement to support the design, development, and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful...
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...- ...description / Role To manage, administer, and oversee all contractual aspects of construction projects, ensuring compliance with contract terms, minimizing risks, and protecting the company’s commercial interests. Key Responsibilities • Review, analyze, and interpret...
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 • Manage full contract lifecycle for curtain wall projects: drafting, negotiation, execution, monitoring • Support bidding, tendering and commercial review for facade projects • Handle contract variations, claims, cost adjustments and disputes...
- ...Job description / Role Job Summary We are seeking an experienced Contract Manager to be based at our main office, responsible for overseeing and managing all contractual and commercial aspects across multiple projects. This role will provide centralized contractual...
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....- Ready to bring passion into your career? A global leading skincare and make-up company, Clarins Group is the embodiment of a committed family history, with a fierce passion for innovation and spirit of independence. Its raison d’être is "making life more beautiful...
- ...sensitive client relationships for assigned portfolio in the CBG-Contracting segment; improve service quality levels and supervise the... ...requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements. Ensure all credit...
- ...field. - Minimum of 7+ years of experience as a Quantity Surveyor, with a focus on civil projects. - Extensive experience in post-contract quantity surveying, preferably in high rise buildings project. - Strong knowledge of relevant construction contracts and procurement...
- ...Job description / Role We are currently recruiting for a Pre-Contract Quantity Surveyor to join a leading cost consultancy working on a major airport development project in Dubai. This is a high-profile, technically complex programme offering the opportunity to be involved...
- ...Responsibility • Lead the development, review, and implementation of contracts-related policies, procedures, and guidelines, ensuring clarity,... ...all contracts comply with local laws (e.g., RERA, DLD, KYC/AML protocols). • Conduct regular audits of contracts and associated...
- ...Al Qandeel LLC is currently looking for a skilled and detail-oriented Contract Administrator to handle and oversee contractual and commercial agreements within ongoing construction operations in Dubai. This role plays a key part in protecting the company’s legal and commercial...
- ...that improves outcomes across sectors, from safeguarding high-value assets to enhancing human performance. Overview: Smart Contract Engineer We are seeking a Smart Contract Engineer to design and implement next-generation protocol primitives that enable machine...
- ...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...
- ...Job Description: Title Contracts & Procurement Administrator " Belong, Connect, Grow, with KBR! The KBR team of teams delivers future-forward science, technology and engineering solutions and mission-critical services that help governments and companies around...
- ...We are looking for an experienced Commercial / Contracts manager to act as contractual and commercial support in bidding for & managing contracts and providing commercially reasonable contractual solutions in conjunction with and support of the Defence and Security Strategy...
- ...Job Description: **CONTRACT POSITION** **MUST HAVE OWN VISA** Bilingual Copywriter Shape Stories That Inspire & Engage! About Us Founded in 2003, we’ve built a legacy of unforgettable experiences across the Middle East. From cultural festivals to flagship...
AED45000 - 50000 per month
...operations across the GCC is seeking two Senior Legal Counsel professionals to join their in-house legal function on an outsourced contract basis. This is an immediate requirement with a target start date of the first week of April 2026. What You Will Do • Draft, review...- ...Practice The teams services focus on assurance / independent FCC Program assessments / third party validation and monitorships, and AML Program development, uplift and remediation, including design and implementation of (key elements) of firms’ FCC Programs (such as...
- ...Job Description: Senior Contract Manager - UAE Location: Onsite - Abu Dhabi office Ready to elevate your career? We’re seeking a seasoned Contracts Manager for a Senior role based in Abu Dhabi, UAE. Main Purpose Of Role Please apply ONLY if you are ready...
- ...The Procurement & Contracts Manager is responsible for planning, executing, and managing procurement and subcontracting activities for construction and industrial projects. The role ensures commercial efficiency through strategic sourcing, competitive tendering, and effective...
- Penspen is looking for a Manager Contracts and Procurement for one of the PMC projects in Abu Dhabi. Qualification Required Any Engineering Degree from a recognized university Primavera P6/PMP Experience Required Minimum 20 years of experience in which 10 years...
- ...our reputation. To ensure that client objectives are met through the delivery of an effective cost management service in post contract stages. KEY EXPERIENCE REQUIREMENTS: Good knowledge of and experience in the Real Estate / Property sector working for a professional...
- ...Job Description: **LONG TERM CONTRACT - 6 MONTHS / EXTENDABLE ** **NO VISA PROVIDED** **START DATE MARCH 26** PR Manager Shape the Story Behind the Region’s Boldest Experiences About Us Founded in 2003, we’ve built a legacy of unforgettable experiences...
