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- ...reporting to relevant authorities. Requirements • Bachelor’s degree / Diploma in Engineering (Civil, Environmental, Mechanical) SARS (Trakhees)approved Safety Advisor accreditation is mandatory. • NEBOSH IGC or equivalent internationally recognized safety certification...
- ...Job Summary: We are seeking a motivated, diligent, and safety-driven individual to join our organisation as a Safety Engineer (SARS Approved Only). This position offers an excellent opportunity for a professional with a deep commitment to occupational health and safety...
- ...Payload Integration: Install, configure, and test diverse payloads - including imaging (RGB, multispectral, thermal), sensing (LiDAR, SAR, environmental sensors), and actuation (spraying, seeding, custom tools) - to meet mission needs. Autonomy & Mission Integration:...
- ...Role Qualifications: 1. Bachelor’s Degree in Environmental Science, Occupational Health & Safety, Engineering, or a related field 2. SARS / NEBOSH IGC certification (mandatory) 3. Additional certifications like IOSH, OSHA, or Lead Auditor (ISO 45001/14001) are a plus 4....
- ...audit and/or investigations. Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively. Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within...
- ...suspicious activity. ~ Demonstrated ability to write and review high-quality investigative reports and regulatory filings, including SARs. ~ Excellent analytical and communication skills with the ability to distill complex data into clear, actionable insights....
- ...Carrying out the duties as per the AML/CTF Framework such as conducting KYC, onboarding customers, on-going monitoring, reporting of STR/SAR, complaint handling , etc.. Representing the company in all matters of money laundering prevention in the Seychelles Serving as...
- ...Activity Reporting & Financial Crime Oversight) Receive, assess, and investigate suspicious activity escalations. Draft and file SARs/STRs with structured, evidence-based narratives. Identify financial crime patterns and typologies. Conduct thematic reviews...
- ...assets such as blockchain analytics, the "Travel Rule", and counter-party VASP due diligence. Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE’s Financial Intelligence Unit (FIU). Establish risk-based procedures for customer...
- Full job description A well reputed construction company based in Dubai is looking for a Safety Officer with 2 - 3 years UAE experience and should have SARS Card Accreditation from Trakhees. Job Type: Full-time
- ...next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks by analyzing the root cause of issues and impact to business Appropriately assess risk...
- ...analyses, and drive remediation through to closure AML/CFT & Financial-Crime program: Oversee the full Suspicious Activity Report (SAR) lifecycle, sanctions/PEP screening, transaction-monitoring rules, and fraud-detection controls, calibrating RegTech tools, Own the...
- ...controls confirmed, and regulatory impact assessed. Maintain audit logging and documentation for all systems touching regulated data, SAR workflows, or sanctions-adjacent processes. Halt or redesign builds that introduce unacceptable regulatory, legal, or data privacy...
- ...blockchain tool flags a known high-risk mixer). Data Integrity & Reporting: Ensure the accuracy of FCC data for regulatory reporting (SARs/STRs) and internal KPIs. Work with Engineering to build automated compliance dashboards. New Product Readiness: Lead the "...
- ...clear documentation, and well-reasoned decisions. Escalate cases to Compliance/Second Line where regulatory reporting (e.g., STR/SAR) may be required. Identify patterns, typologies, and systemic issues from transaction monitoring data, recommending control enhancements...
- ...Officer when the Compliance Officer is unavailable • Oversee transaction monitoring, AML reviews, and suspicious activity reporting (SAR) • Assist in regulatory reporting, internal audits, and external inspections • Review, update, and enhance internal compliance...
- ...Experience: Not Specified Qualification: Estimated Qualification like Bachelor Degree holder, Diploma/Degree/Certificate Salary: SAR 5000 to 10000 Location: Riyadh, Saudi Arabia Company: Al-Busaili Electromechanical Works Company Description: Al-Busaili...
- ...loss prevention or any relevant engineering disciplines from an accredited university. With recognised Health and Safety education, SARS card (training in UAE will be a plus) At least 3+ years of construction supervision experience working as a Safety Officer....
MIRA CONSTRUCTION L.L.C
Dubai17 days ago
