"Senior Compliance Officer - AML Investigations" Jobs in UAE

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Senior Specialist - Occupational Health & Safety - SU

Abu Dhabi Ports · United Arab Emirates

Abu Dhabi Ports is seeking a Senior Specialist in Occupational Health & Safety to assist HSE management in minimizing risks and ensuring compliance. The role involves developing HSE plans, conducting incident investigati

Senior Specialist - Occupational Health And Safety - SU

AD Ports Group · Abu Dhabi

AD Ports Group seeks a Senior Specialist in Occupational Health and Safety to assist HSE Management in minimizing risks and ensuring compliance. The role involves developing HSE plans, conducting incident investigations,

Senior Officer – Occupational Health & Safety

The Sanad Group · Abu Dhabi Emirate

The Sanad Group is seeking a Senior Officer – OHS to support the implementation and maintenance of occupational health and safety practices. The role involves conducting routine inspections, assisting in incident reporti

Senior Specialist - Occupational Health & Safety - SU

AD Ports Group · Abu Dhabi

AD Ports Group seeks a Senior Occupational Health & Safety Specialist to assist HSE management in minimizing risks and ensuring compliance. The role involves developing HSE plans, conducting incident investigations, risk

Senior HSE / Safety Officer

Decima International · Dubai

Decima International seeks a Senior HSE/Safety Officer for data center projects in Dubai. The role requires 15+ years of construction safety experience, knowledge of OSHA standards, and prior data center experience. This

Senior Officer Safety and Certifications - Al Ain

The HSE Leader™ · Abu Dhabi

The Senior Officer Safety and Certifications supports the Safety and Certifications Senior Manager in ensuring GCAA Aerodrome Certificate compliance and regulatory requirements. The role implements, monitors, and improve

Senior Officer Safety and Certifications UAEN

Abu Dhabi Airports · Abu Dhabi Emirate

Abu Dhabi Airports seeks a Senior Officer Safety and Certifications to support the Safety and Certifications Senior Manager in maintaining the GCAA Aerodrome Certificate and implementing the Safety Management System (SMS

Abu Dhabi Airports Company seeks a Senior Officer Safety and Certifications to support GCAA Aerodrome Certificate compliance and Safety Management System (SMS) implementation. The role involves developing safety policies

Abu Dhabi Airports Company seeks a Senior Officer Safety and Certifications to support compliance with GCAA regulations and manage the Safety Management System at Al Ain aerodrome. The role involves developing safety pol

Senior Specialist - ANS Safety (Only UAE National)

UAE General Civil Aviation Authority (GCAA) · Abu Dhabi

The UAE General Civil Aviation Authority is seeking a Senior Specialist in ANS Safety to manage the Safety Management System, conduct safety risk management, lead investigations, and ensure compliance with international

Senior Superintendent - Safety

EGA · Dubai

EGA seeks a Senior Superintendent - Safety to monitor and implement safety control plans across plant operations. The role requires supervising safety systems, incident investigations, training, and compliance with inter

Zararah General Transporting is hiring a Senior HSE Safety Officer for the Oil & Gas Transportation sector in Abu Dhabi. The role involves implementing HSE policies, conducting inspections and risk assessments, investiga

Senior Executive - Health, Safety & Environment - Dubai Holding (National Talent)

Dubai Holding · Dubai

Dubai Holding's graduate program seeks a Senior Executive - HSE for a 12-month transformative experience. The role involves supporting HSE initiatives, inspections, risk assessments, and compliance monitoring. Ideal for