...industry.
For more information about Momentum Group, please visit our website at
Role Description
Develop, implement, and monitor AML and regulatory compliance programs, aligning them with industry standards and legal requirements.
Conduct detailed investigations...
Momentum Corporate Services
Abu Dhabi
4 days ago
...to 3 Years work experience.Accounting degree preferable.Must have their own visa.Experience in accountancy preferable.Experience in AML also desirable.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
INNOVATION
Abu Dhabi
2 days ago
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
TD
Dubai
23 hours ago
...What You Bring
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...
Robert Walters
Dubai
23 hours ago
...to report suspicions to the Central Bank FinancialIntelligence Uni1t (FIU) and cooperate with the CompetentAuthorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AMLMonitoring unit and cases raised by otherexternal/internal stakeholders...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 days ago
...implementation of processes, tools and platform enhancement opportunities.
• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set...
Amazon Dubai
Dubai
4 days ago
...At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set of Technologies in line with the roles.
Python Programming.
R...
Tech Junction Ltd
Abu Dhabi
2 days ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Tech Junction Ltd
Dubai
23 hours ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...
Virtusa Digital Innovation Dubai
Dubai
23 hours ago
...FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...projects in Norway and internationally.
Details
Duration: ASAP - 1 year
Location: Dubai
Assignment Description
The Commissioning Planner will be a part of the Project Controls Team and report to the Project Controls Manager. The Commissioning Planner will...
Omega AS
Dubai
1 day ago
...The job posting is outdated and position may be filled
~ Commissioning Engineers are responsible for commissioning and overseeing the installation of various equipment, plants and systems on site . They ensure products are working according to their specifications...
Talascend
Abu Dhabi
1 day ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
1 day ago
~ Commissioning Engineers are responsible for commissioning and overseeing the installation of various equipment, plants and systems on site . They ensure products are working according to their specifications and meet the clients need. They may also offer advice on or...
Tasc Outsourcing
Abu Dhabi
3 days ago
...which specializes in Technical Field and HR Consultancy Services in the Industrial Sector (Oil & Gas, Engineering, Construction, Commissioning) with our focus on the Middle East region and a worldwide presence.
For our own projects, we are looking for: COMMISSIONING...
Profile Middle East LLC.
Abu Dhabi
2 days ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML)...
Charterhouse
Dubai
1 day ago
...not meet specified requirements and get necessary approvals for any rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management.
To work in coordination with Commissioning Engineers and...
Confidential
Dubai
2 days ago
...creativity, resourcefulness, and collaboration.
At KBR, we care about our employees and the community.
KBR is looking for Commissioning Manager to be based in– Abu Dhabi UAE
Summary: The ideal candidate would be an experienced Engineer with formal qualifications...
KBR, Inc
Abu Dhabi
1 day ago
...Job Description
Roles & Responsibilities
# Co-ordinating, testing and commissioning activities and providing advice on testing and commissioning procedures and documentation.
# Monitoring progress, recording all test results, witnessing final testing and acceptance...
SIBCA ELECTRONIC EQUIPMENT COMPANY LIMITED
Abu Dhabi
23 hours ago
Job DescriptionRoles & ResponsibilitiesCommissioning EngineerEligibility:Locally available & Oil/Gas experienced candidates are warmly welcomed.Mechanical or Instrumentation back groundLocation : Abu DhabiDesired Candidate ProfileAny NationalityBachelor of Technology/EngineeringnmIndustry...
RoboKtchn
Abu Dhabi
3 days ago
...Commissioning Manager with Gas Processing experience to be based in Abu Dhabi and flexible to travel/relocate temporarily to other locations for a PMC/EPC project.
Experience Required
Bachelor’s Degree in engineering is a must.
Should have...
KBR, Inc.
Abu Dhabi
3 days ago
...The job posting is outdated and position may be filled
~ A commissioning engineer commissions and oversees the installation of equipment, systems, facilities and plants on a client's site . They are responsible for ensuring that all new machinery and equipment are...
World Star Manpower Supply Services
Abu Dhabi
3 days ago
...Full job description
Must have practical hands-on field experience during all stages of project life Construction, Commissioning & start up and be able to communicate with team leaders of a multi-discipline team. Be a team player who can provide valuable input during...
Wood
Abu Dhabi
4 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
Alpha Data Recruitment
Abu Dhabi
1 day ago
...or equivalent) in engineering discipline an advantage
MIST / BOSIET (for offshore)
Significant relevant completion and commissioning experience
Oil and gas experience advantageous or proven track record in industry with transferable skills
Exposure to...
Wood
Dubai
4 days ago
...Senior Commissioning Engineer with Gas Processing experience to be based in Abu Dhabi and flexible to travel/relocate temporarily to other locations for a PMC/EPC project.
Experience Required
Bachelor’s Degree in engineering is a must....
KBR, Inc.
Dubai
3 days ago
...you ready to bring the right energy to Petrofac and help us deliver a better future for everyone?
JOB TITLE: Senior-Engineer Commissioning Telecom
Key Responsibilities
# Commissioning and Integration: Lead the commissioning and integration of telecom systems within...
Petrofac
Sharjah
2 days ago
...and other documents of the project; and establish applicability to the scope of work.
Carry out a detailed assessment of the commissioning work involved and assess the available resources and possible constraints in its execution.
Ability to review contractual...
Petrofac Emirates
Abu Dhabi
4 days ago
...Coordinate tender commissioning input.
Schedule and budget for project.
Approve / issue of pre-commissioning & Commissioning procedures in conformance with project procedure's.
Coordinate activities with client, construction team, Subcontracts, Vendors...
INDMAN DMCC
Abu Dhabi
1 day ago