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- ...general contractual matters, including potential or actual disputes Expertise in critical areas of compliance, including anti-bribery and corruption, FCPA, third-party management, training and awareness campaigns and executive engagement Expertise in commercial &...
- ...tendering, vendor negotiations, and contract management • Ensure secure transportation of high-value luxury products, including anti-theft protocols and shipment tracking • Oversee the GCC, ME, North America & Europe sectors, customs compliance, bonded movements...
- ...including steel plate replacement, welding repairs, strengthening, crack repair, concrete repair, grouting, protective coating and anti-carbonation coating. Review welding procedures, WPS, PQR, welder qualifications and NDT requirements. Verify structural steel...
- ...Preferred, Not Mandatory) Professional certifications are an advantage, including: CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), ICA Certifications, CAMI / GoAML / related financial crime programs. If you are passionate about...
- ...operation of desktop systems; 2. Handle the installation, configuration and maintenance of common desktop application software, including anti-virus software, office software, VPN, email, etc.; Peripheral device maintenance: maintain peripheral devices such as printers...
- ...Regulatory Compliance, ICA Advanced Certificate in Legal Compliance, or ICA Certificate in Regulatory Relevant certifications for anti-money laundering tasks such as ICA International Advanced Certificate in Anti Money Laundering, ICA Advanced Certificate in...
- ...Management, and relevant governance forums. This is a senior position, candidates should have 8 or more years of relevant experience in anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, or financial crime compliance gained within a...
- ...derivation, wrapping/unwrapping, etc.). Experience in identifying and reporting security vulnerabilities on system software (memory corruption, side-channel attacks, business logic, etc.). Familiarity with HW-backed security features for system hardening and security...
- ...alcohol controls. • Own product-integrity and illicit-trade risk: controlled and denatured-alcohol inputs, restricted aroma chemicals, anti-counterfeit and grey-market mitigation, and the secure destruction of non-conforming and obsolete stock so it cannot enter illicit...
- ...excellence. Key Responsibilities: • Deliver advanced facial treatments, including customised facials, deep cleansing, hydrating, anti ageing, and skin rejuvenation treatments in line with client needs and business offerings. • Conduct in depth skin consultations...
- ...experience. ~ Track record in at least one of: behavioral fraud detection, rule-based design, gig-economy fleet operations, or large-scale anti-abuse programs. ~ Comfort owning a problem end-to-end: measurement, root-cause analysis, solution design, execution, and re-...
- ...Community of Practice: tech talks, coding dojos, hackathons Maintain an engineering playbook with patterns, anti-patterns, and reference implementations Expected Deliverables...
- ...for all board-related governance matters Legal, Compliance & AML Oversee compliance with all applicable laws, including Anti-Money Laundering and financial crime prevention Ensure timely identification and escalation of legal risks or non-compliance issues...
- ...documentation. Assist in billing and invoicing processes, ensuring accurate records of instructions, quotes, and payments. Conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) checks in line with company policy. Provide general administrative support...
- ...work under pressure. Clear and logical reasoning ability to make assessments and articulate them clearly. Prior experience in Anti‑Money Laundering, Operational Risk or Risk Management regulatory projects. Prior experience in internal audit roles with exposure...
- ...management and governance forums. Monitoring and Reporting Identify, investigate, and report compliance, AML, sanctions, ethics, and anti-bribery breaches, recommending appropriate corrective actions. Conduct compliance risk assessments and monitor the effectiveness...
- ...Gas detection system, compressor seal oil system, compressor dry gas seal system, process gas coolers, fuel and process gas valves, anti-surge system, etc. Leading Installation, Maintenance, Commissioning Site Activities with proper Customer/Company Schedule Targets...
$90000 - $140000 per year
...of: • Web scraping, browser automation, and data extraction techniques • TypeScript, JavaScript, APIs, and JSON/HTML parsing • Anti-bot systems, rate limiting, proxies, and platform behavior analysis Nice to Have: • Experience maintaining scrapers across...- ...problems in a timely manner. System Maintenance: - Perform regular system updates, software installations, and patches. - Ensure anti-virus and endpoint security measures are active and up to date. Troubleshooting and Repairs: - Diagnose and resolve hardware...
- ...Banking team, including less experienced bankers and assistants; · Demonstrate extensive expertise in risk management, compliance, Anti-Money Laundering (AML), and regulatory procedures; · Cultivate and expand a robust network for client acquisition and business...
- ...Experience in enterprise software or networking solutions, ideally within the network or device security space Knowledge of Sandbox and anti-malware products and markets A technical understanding of APIs, OT cyber security and NAC Experience setup or manage AWS/Azure...
- ...structural strengthening, surface preparation processes and specialist coating systems including epoxy, polyurethane, protective and anti-static solutions. Experience with related specialist works such as waterproofing, industrial flooring and surface protection...
- ...activities, marketing, and promotional efforts, fully comply with local regulations and international best practices, particularly regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT). The ideal candidate will be commercially astute, adept at interpreting...
- ...Additives Fuel System Cleaners Fuel Stabilizers Corrosion Inhibitors Lubricity Improvers Cold Flow Improvers (CFI) Anti-Gel Additives Emission Reduction Additives Combustion Catalysts ~ Provide technical recommendations for refinery, terminal,...
- ...Kuwait. The ideal candidate specializes in advanced facial treatments with strong expertise in face lifting, skin tightening, and anti-aging techniques. Role Overview The Facial Therapist will deliver premium facial services, perform detailed skin analysis, and...
AED80000 - 90000 per month
...variety of cosmetic dermatology treatments, including but not limited to, Botox, fillers, laser treatments, chemical peels, and other anti-aging procedures. - Discuss treatment options with patients, review medical history, and advise on pre and post-treatment care....- ...Compliance and Regulatory Compliance. Reporting directly to the CCO, you will ensure the bank’s activities meet stringent regulatory and anti-financial crime obligations within the UAE’s evolving digital banking landscape. Corporate Governance: Oversee all compliance...
- ...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 Counter Terrorist Financing activities to ensure compliance with UAE regulatory requirements including Central...
- ...Ensure compliance with ADNOC HSE, QA/QC, and ethical procurement standards Ensure transparency and audit readiness Implement anti-corruption and procurement governance policies Provide procurement status reports to ADNOC and project management Coordinate with...
Wood PLC
Abu Dhabi24 days ago - ...counterfeit activities in responsible countries and coordinate with UAE anti-counterfeit team. Adapting to working with mature and... ...economic sanctions and export control program, anti-corruption and fraud policies, procedures, and the Code of Conduct in all...
Total Energies
Abu Dhabi11 days ago
