...applied before execution.
• Conduct project HSE / HSEMS / EMS (ISO 14001) and OHSAS 18001 audits.
• Conduct Behavioural Safety Audits (BSA) and high profile tours as per HSEMS guidelines.
• Audit subcontractors for compliance with HSE systems and procedures.
• Manage...
National Petroleum Construction Company Limited
Abu Dhabi
5 days ago
...Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition TM review and coverage...
Robert Walters
Dubai
4 days ago
...both written and verbal.
•Attention to detail and ability to work independently and collaboratively.
•Knowledge of relevant regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements.
#J-18808-Ljbffr
Marc Ellis
Dubai
4 days ago
...analysis;
Provide training and support to other analysts on the U.S. Financial Crimes Team;
Maintain proficiency in all aspects of BSA/AML compliance;
Attend BSA training as assigned by the Compliance Officer.
Requirements
Advanced proficiency in blockchain-...
Crypto.com
Dubai
1 day ago
...experience in the regional financial services industry, with experience in international correspondent banking.
Strong knowledge of BSA/OFAC laws, regulations and Corporate BSA/OFAC policies.
Demonstrated ability to evaluate risks and the impact of decisions on the...
Robert Walters
Dubai
3 days ago
...Attention to detail and ability to work independently and collaboratively. Knowledge of relevant regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements. Interested candidates pls apply to ****@*****.***....
Vskills
Abu Dhabi
5 days ago
...Lead. The perfect candidate should be dynamic, demonstrate a strong understanding of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions, Investigations, and Suspicious Activity Reporting (SAR) Compliance, and possess a strong sense of dedication towards problem...
Binance
Dubai
5 days ago
...direct marketing activities. • Verifies all collateral is as per brand standard guidelines and in compliance with Brand Standard Audit (BSA). General • Assists and manages the development, co-ordination and execution of all communications activities with a strong emphasis...
Marriott International
Dubai
21 hours ago
...adherence to warranty process, rules and regulations as stipulated by the Principal to qualify vehicles under Branch Self Approval (BSA) as per the criteria.
Submit Electronic Warranty Approval Request Form (EWARF) submission on a timely basis
Job Requirements:...
Al Futtaim
Dubai
2 days ago
...adherence to warranty process, rules and regulations as stipulated by the Principal to qualify vehicles under Branch Self Approval (BSA) as per the criteria.
Submit Electronic Warranty Approval Request Form (EWARF) submission on timely basis
Job Requirements:
~...
Al Futtaim
Ras al-Khaimah
4 days ago
...adherence to warranty process, rules and regulations as stipulated by the Principal to qualify vehicles under Branch Self Approval (BSA) as per the criteria
# Submit Electronic Warranty Approval Request Form (EWARF) submission on timely basis
# Analyse and communicate...
Al Futtaim Group
Abu Dhabi
2 days ago
...Engage with sea freight desk, core operations & distribution team to plan flights in CW1
Good understanding of our current contracts / BSA and also about services offered in the market to effectively plan shipments
Procure competitive export Air freight rates for...
Toll Group
Dubai
1 day ago
..., catering : petit déjeuner et déjeuner, animation pour le soir)
Rédaction des documents juridiques : AG, Augmentation de capital, BSA en relations avec cabinets d’avocats,
Service Back Office : Aide pour la gestion des envois-cadeaux user
Vos compétences
Si...
Join.com
Dubai
3 days ago
...adherence to warranty process, rules and regulations as stipulated by the Principal to qualify vehicles under Branch Self Approval (BSA) as per the criteria.
Submit Electronic Warranty Approval Request Form (EWARF) submission on timely basis
Job Requirements:...
Al Futtaim
Sharjah
2 days ago
...when assigned or required. Ensure all front desk agents have a clear expectations set to prioritize their responsibilities. Serve as BSA Champion for the Front Office Department. Ensure appropriate and adequate training of all front desk associates and supervisors including...
Marriott
Dubai
2 days ago
...Bachelor’s degree required
At least 5 years of implementing Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), USA PATRIOT Act, and Sanctions programs
Strong knowledge of global sanctions regulations and regulatory expectations
CAMS or...
Visa
Dubai
3 days ago
...continuous updates to all stakeholders on Mobilization projects. Will closely track the personnel costs and see that is inline with the BSA that was part of the tender submission.
Work in close coordination with Project Managers in evaluating the personnel of Drilling...