Jobs for AML and financial crime compliance Skills

Find Your Dream Jobs

Filter

Clear All

Salary

Jobs Experience

1 - 2 Years(47)
3 - 5 Years(68)
6 - 9 Years(0)
10+ Years(38)
0 - 1 Year(2)
0 - 1 Years(0)
0 - 2 Years(23)
0 - 2 Years / Fresh Graduate(1)
0 - 2 years in an IT role in a multi-user commercial environment(0)
0 - 3 Years(1)
0 Years / Entry Level(1)
0-5 Years(1)
000 jet; 1(1)
000 total hours and 500 hours on specified type(1)
000 total hours; 2(1)
1 - 2 Years (UAE)(1)
1 - 2 Years in a similar role(0)
1 - 2 Years Preferred(1)
1 - 3 Years(30)
1 - 4 Years(45)
1 - 5 Years(1)
1 Year or More(1)
1+ year(11)
1+ year in a luxury hotel or similar environment is an asset(1)
1+ year in hotel housekeeping is an asset(1)
1+ Year preferred(1)
1+ Years(8)
1+ years preferred(1)
1-3 years in inventory(1)
10 - 12 Years(1)
10 - 15 Years(11)
10 Years Aviation; 3 Years Load Control(1)
10 years in economic analysis(1)
10 years in oil and gas forecasting(1)
10 years in oil and gas project management; 5 in senior supervision(1)
10 years in oil and gas sales and marketing(1)
10 years in oil and gas/capital projects; 6 in resource-related specialist work(1)
10 years of relevant experience(1)
10 years operational experience; at least 8 in emergency/crisis/BCM(1)
10 Years Post-Qualification Experience(1)
10 Years; at least 4 years in warehousing/supply chain(1)
10+ Years / Class I competency(0)
10+ years in application or solution architecture(1)
10+ years in BIM/CAD and engineering design(0)
10+ years in executive search or senior recruitment(0)
10+ Years in Furniture Quality(1)
10+ years in investor relations(1)
10+ Years in Retail(1)
10+ years in technology delivery or architecture(1)
10+ Years Information Security; 3+ Years Leadership(1)
10+ years post qualification(1)
10+ Years; 3+ supervisory(0)
10–12 years in M&A(1)
10–15 years of progressive hospitality commercial experience(1)
11 Years(0)
12 + Years(4)
12 - 14 Years(3)
12 - 15 Years(8)
12 - 15 Years; 5+ years in leadership(1)
12 years relevant experience; at least 5 in category management(1)
12+ Years Banking; 6–8 Years Trade/PCM Sales(1)
12–15 years in quality(1)
12–15+ years in BMS/ELV engineering(0)
13+ Years(1)
14 Years(0)
15 - 18 Years(1)
15 Years(24)
15 years in procurement(1)
15 years in project management and engineering(1)
15+ Years in Decor/Home Retail(1)
15+ years in infrastructure projects; detailed criteria refer to 20 years(1)
15+ Years; 10+ in design management(0)
15+ Years; 5+ in Head/Lead Project Controls(0)
15+ Years; 7-10 Years in Team Leadership(2)
15+ Years; 8+ in asset/JV management(0)
15+ Years; 8+ in commissioning management(0)
1500+ Hours(1)
18 - 20 Years(0)
18 Years(0)
1–2 years in facilities maintenance(1)
1–2 years of hotel operations experience(1)
1–3 Years Legal Experience(1)
2 - 3 Years in AML(1)
2 - 3 Years post-specialisation(1)
2 - 3 Years Preferred(1)
2 - 4 Years(21)
2 - 4 Years in PPF or automotive window-tint installation(1)
2 - 4 Years preferred(1)
2 - 5 Years Academic/Aviation Exposure(0)
2 - 5 years in the automotive trade(1)
2 Years(79)
2 Years (for the high-school plus CACHE Level 3 pathway)(1)
2 years (or 1 year with bachelor’s degree)(1)
2 years hands-on HVAC experience; 2 years GCC or 5 years FM/maintenance(1)
2 years in a hotel or 4 years in a large building/central plant environment(1)
2 years of GCC experience or 5 years in FM/maintenance(1)
2 Years or equivalent practical experience(1)
2 Years or More(1)
2 years with high school(1)
2+ Years / DOH PQR equivalent(0)
2+ Years Audit(1)
2+ years hospitality; 1+ year clerical/administrative(1)
2+ years in a similar role in a luxury brand(1)
2+ Years in large commercial aircraft and line maintenance(1)
2+ years OPD; recent paediatric OPD and vaccination experience(0)
2+ Years Payments/Fintech/E-commerce Checkout(1)
2+ Years Sales(1)
2-3 Years(28)
2-3 years of cleaning experience(1)
2-3 years of restaurant or cafe experience(1)
2-5 Years(21)
2-5 years of UAE FM/helpdesk/property administration experience(1)
20+ Years(2)
25 Years(0)
2–3 years customer service(2)
2–3 years in tailoring or garment alterations(2)
2–3 years in UAE bridge construction or maintenance(1)
2–3 years of front desk experience(1)
2–3 years supervisory customer service(1)
2–3 years; at least 1 year in retail visual merchandising(1)
2–4 years in aluminium and glass or purchasing(1)
2–4 years in beauty or retail buying(1)
2–5 years in civil(1)
2–5 years of HVAC maintenance experience(1)
2–5 years of product(1)
2–6 Years Retail Banking(1)
3 - 4 Years(5)
3 - 5 Years in a facilities maintenance trade(0)
3 - 5 Years in a similar role(0)
3 - 5 Years in Management(1)
3 - 5 years in the automotive service industry(0)
3 - 5 Years of relevant experience listed for this vacancy(1)
3 - 5 Years post-board/fellowship(1)
3 - 6 Years(2)
3 - 6 Years (UAE)(1)
3 - 7 Years(1)
3 - 7 Years Post-Specialty(0)
3 - 8 Years(22)
3 Years(21)
3 years (or 2 years with bachelor’s degree)(4)
3 years (or 2 years with bachelor’s degree); certifying experience also indicated(1)
3 years (or 2 years with bachelor’s degree); role also lists certifying experience(1)
3 Years Beyond Internship(1)
3 Years Fitness Manager or 5 Years Assistant Fitness Manager(1)
3+ Years in AI/ML(0)
3+ Years Post-Board(1)
3+ years with a master’s degree or 4+ years with a bachelor’s degree(2)
3-7+ years in FM/building maintenance or civil asset management(1)
3–5 Years Banking; at least 2 Years Recovery/Credit Review/Corporate Banking(1)
3–5 years Consultant-level experience(7)
3–5 Years Corporate Banking; 2 Years UAE Corporate Banking(1)
3–5 years in Anatomic Pathology(1)
3–5 years in facilities or building maintenance(1)
3–5 years in leasing/property management(1)
3–5 years marketing; senior marketing experience(1)
3–5 years of clinical psychology experience(1)
3–5 years of related experience(1)
3–5 years senior midwifery; 5–10 years desirable(1)
3–5 years senior nursing; 5–10 years OT management desirable(1)
3–5 years Specialist-level experience(1)
3–5 Years Wealth/Private/Priority Banking or Relationship Management(1)
4 - 5 Years(2)
4 - 5 Years (UAE)(1)
4 - 5 Years Minimum(0)
4 - 5 Years Post-Qualification(1)
4 - 6 Years(12)
4 - 7 Years(2)
4 - 8 Years(1)
4 Years(21)
4 years (or 5 years with equivalent qualification)(1)
4 Years in a Power Station; 2 Years as Desalination Operator or Equivalent(1)
4 years in automation systems(1)
4+ Years in Retail Design and Build(1)
4+ Years Product(1)
4-6 Years Post-Specialisation(1)
4?5 years of internal audit experience; aviation or service-sector experience preferred(1)
4–5 Years Credit Underwriting(1)
4–6 Years Corporate Banking; 2–3 Years as Corporate Banking RM(1)
4–6 years in a related administrative role(0)
4–6 years in social media(1)
4–6 years merchandising/allocation/inventory experience; 2 years in fashion or lifestyle e-commerce(2)
5(1)
5 - 10 Years(15)
5 - 6 Years(1)
5 - 7 Years(18)
5 - 8 Years(14)
5 Year(1)
5 Years (Diploma) or 8 Years (Trade Certificate)(1)
5 years (or 4 years with bachelor’s degree)(3)
5 years in a 5-star international chain(0)
5+ Years(52)
5+ Years (Preferred)(1)
5+ years in a managerial finance or FP&A role is indicated(1)
5+ Years in Architecture(0)
5+ years of kitchen or operations leadership experience; multi-outlet experience preferred(1)
5+ years of relevant content or creative experience(1)
5+ years of relevant experience(1)
5+ years of relevant experience in culinary/operations management(1)
5+ years of revenue management experience(1)
5+ Years overall banking experience(2)
5+ Years Post-Certification(1)
5+ Years UAE Retail/Commercial Fit-Out(0)
5-7 Years Recent Independent Experience(1)
500 PIC multi-crew jet(1)
5–6 years in engineering and maintenance planning(1)
5–7 years in administration(1)
5–7 years in document control(0)
5–7 years in mechanical maintenance(1)
5–7 Years Procurement(1)
5–8 Years AML/Financial Crime; 2–3 Years Complex Investigations(1)
5–8 years in fashion retail or e-commerce(1)
6 - 10 Years(2)
6 - 7 Years(1)
6 - 8 Years(9)
6 Months - 1 Year(1)
6 to 15 Years(0)
6 Years(19)
6 years in a similar oil and gas role(2)
6 years in business planning(1)
6 years in engineering and maintenance; oil and gas preferred(1)
6 years in instrument and control engineering/maintenance(1)
6 years in relevant oil and gas or petrochemical finance work(1)
6 years in telecom engineering services(1)
6 years; at least 3 in a large industrial organisation(1)
6+ Months Related Experience(2)
6+ Years Audit(1)
6+ years in rotating-equipment maintenance in oil and gas(1)
6–8 years HR/data analytics(1)
7 - 10 Years(10)
7 - 12 Years(2)
7 - 8 Years(0)
7 - 9 Years(2)
7 Years(29)
7 years (or 6 years with bachelor’s degree)(1)
7 years of relevant experience(1)
7+ years overall(1)
7-10 Years Desired(1)
7–10 years in architecture or design management(1)
7–8 years of relevant finance experience(1)
7–9 years in IT management(2)
7–9 years in M&A(1)
8 - 10 Years(9)
8 - 12 Years(4)
8 Years(21)
8 years (or 9 years with high school/vocational qualification)(1)
8 years in exploration/development geology and drilling(1)
8 years in legal(1)
8 years in oil and gas(1)
8 years in oil and gas sales and marketing(1)
8 years in petroleum engineering operations(1)
8 years of experience(1)
8 years of soft-services procurement experience(2)
8 years; 4 in oil(1)
8 years; at least 3 years as Safety/HSE Engineer(2)
8 years; at least 4 years in oil and gas(1)
8+ years as a Material Engineer on UAE infrastructure projects(1)
8+ years in control-centre applications and utility OT software; at least 1 EDL or similar logging-system project(1)
8+ Years in Engineering/Architecture(0)
8+ Years in Home Retail(1)
8+ years in techno-economic analysis for utility/energy/OT transformation projects(1)
8+ years of kitchen or operations leadership experience(1)
8+ Years relevant project engineering; 5+ Years pump/process packages(1)
8+ Years; 5+ Years on System 800xA Safety(1)
8+ Years; 6+ Years in a Managerial Role(1)
8-10 Years Post-Qualification(1)
8-10 Years Preferred(1)
8-13 Years(1)
8–10 years in procurement or sourcing(1)
8–12 years in ready-mix concrete production; supervisory experience(1)
8–13 years in sales/commercial transformation or related work(1)
9 - 11 Years(2)
9 Years(2)
9 years in petrophysical engineering(1)
9 years in workforce planning/HR; 4 in supervisory roles(1)
9–10 years(0)
9–10 Years Corporate Banking; 3+ Years Contracting(1)
A320 flight-deck experience and applicable flight-hour requirements(1)
Accounting experience in Dubai real estate(1)
Accounting experience; accounting/finance degree and relevant professional membership preferred or required per local rules.(1)
Administrative experience is useful; specific years are not stated(0)
Administrative experience; UAE real estate preferred(1)
Administrative support experience preferred(1)
admissions(2)
advisory or research(1)
Aircraft certifying experience; internal criteria list 3 years(1)
Aircraft line-maintenance leadership experience(1)
Aircraft maintenance leadership and base-maintenance experience(1)
Approximately 1 - 5 Years depending on role(0)
Approximately 1-2 years of banking sales experience(1)
Approximately 1-3 years in banking or customer service(1)
Approximately 10 years in banking or client services(1)
Approximately 10 years in relevant property or premises work(1)
Approximately 10 years in treasury or capital-markets operations(1)
Approximately 10-12 years in banking(1)
Approximately 10-15 years in lending or credit(1)
Approximately 12-18 years in corporate credit(1)
Approximately 2 years in a luxury hotel or high-end restaurant preferred(0)
Approximately 2 years in a medium-sized brokerage or related securities operations(1)
Approximately 2 years in HR or administration(1)
Approximately 3 years of fit-out or joinery site experience(1)
Approximately 3 years post-qualification experience(2)
Approximately 3-4 years of relevant experience(1)
Approximately 3-4 years of teller or branch-banking experience(1)
Approximately 4 years of relevant banking experience(1)
Approximately 4-8 years in product management or banking(1)
Approximately 5-10 years of relevant banking experience(1)
Approximately 5–6 years in finance operations or accounting(1)
Approximately 6-9 years in derivatives or structured credit(1)
Approximately 7-10 years in cash-management business development(2)
Approximately 8-10 years in procurement(1)
Around 2 years of kitchen experience; fresh graduates are welcome(1)
At least 1 Year(1)
At least 1 year as a heavy vehicle driver; ready-mix/concrete experience preferred(1)
At least 1 year in a similar role within a luxury brand(1)
At least 1 year of cleaning experience(1)
At least 2 years(3)
At least 2 years in own country(2)
At least 2 years in own country; UAE experience beneficial(1)
At least 2 years in proactive hotel sales or an equivalent business-development role.(1)
At least 2 years of banking experience(1)
At least 2 years of relevant kitchen preparation experience(1)
At least 2 years of university teaching experience is specified in several College of Business faculty listings; rank-specific expectations apply(5)
At least 2 years OPD; OPD Gyne experience(1)
At least 2 years overall; 3 years recent Labour & Delivery desirable(1)
At least 2 years overall; 3 years wound-care experience desirable(1)
At least 2 years post-qualification(1)
At least 2 years relevant experience(1)
At least 3 years current/recent Pediatric Ward or NICU(1)
At least 3 years in SMATV/MATV system maintenance(0)
At least 3 years in the fitting trade(1)
At least 3 years medical-surgical ward experience(1)
At least 3 years of relevant UAE experience(1)
At least 4 years postgraduate experience(1)
At least 5 years in line maintenance and 2 years certifying A320 family aircraft(1)
At least 5 years IVF nursing management(1)
At least 8 years(1)
automation(1)
Automotive industry experience required(1)
Automotive service-centre management experience(1)
Banking operations experience preferred(1)
Basic STP or similar plant-operating experience(1)
BMW or premium-vehicle technician experience preferred(1)
brand activation or retail auditing experience(1)
bridges or offshore background advantageous(1)
budgeting(1)
building or maintenance work(1)
café or hospitality operations with significant management experience; burger/QSR experience is an advantage(1)
category(1)
Chiller maintenance and HVAC team-supervision experience(1)
Clinic(1)
clinical(1)
compliance or corporate governance(1)
configuration or continuing-airworthiness experience(1)
construction(1)
construction coordination or performance reporting; exact minimum years are not specified.(1)
Construction project document control experience(1)
Construction surveying experience(1)
Consultant experience based on applicable DOH tier(6)
Consultant experience based on DOH/PQR standards(1)
Consultant-level IVF experience(1)
Consultant-level subspecialty experience(1)
content or digital marketing(1)
contracts(1)
corporate culture(1)
corporate development(1)
corporate finance(1)
cost monitoring(1)
Current Assistant Security Manager or comparable leadership experience(1)
Current senior/technical industry experience or retirement from such a role within the past 3 years(1)
Customer support experience preferred(1)
Customer-facing/account-management experience preferred.(1)
Cybersecurity experience; relevant degree and framework knowledge preferred.(1)
Dairy/food-manufacturing experience; dairy or food-technology qualification preferred.(1)
Data engineering and enterprise BI delivery experience(1)
Data-processing/admin experience; SAP exposure is an advantage.(1)
Data-processing/administrative experience; computer diploma preferred.(1)
depending on the vacancy(1)
Depends on the future role(1)
dermatology or aesthetic operations experience(1)
downstream or marketing(1)
E-commerce/digital analytics experience; bachelor’s degree preferred.(1)
educational(3)
Electrical maintenance experience in building services(1)
Electrical maintenance experience in buildings or facilities(1)
employer relations(1)
engine or aircraft technical-services experience(1)
Engineering/facilities-management experience; mechanical/electrical degree preferred.(1)
Entry - 2 Years(0)
Entry Level(9)
Entry level / programme-based(7)
Entry level; not specified(1)
Entry to 2 Years(1)
Entry-level / relevant experience helpful(1)
Entry-level or early-career applicants with interest in event planning(1)
Entry-level training programme(0)
Entry-Mid(0)
Equipment rental or project accounting experience is an advantage(1)
Equivalent of 5 years aquarium experience and 1+ year supervisory experience(1)
ERP and Data Entry Experience(1)
events or banquet sales within a luxury hotel or resort(1)
executive support(1)
Experience based on applicable DOH specialist tier(2)
Experience based on applicable DOH specialist/consultant tier(1)
Experience in a similar hospitality(27)
Experience in digital marketing(1)
Experience in financial planning and analysis(1)
Experience in hospitality HR or learning and development preferred(1)
Experience in IT analysis or travel-domain systems is advantageous(1)
Experience in maintenance planning and technical-records control(1)
Experience in project document control; marine(1)
Experience in transportation and logistics(1)
Experience supervising heavy vehicle workshops(1)
Experienced / Secondary Market(1)
Experienced finance leader with Record-to-Report and shared-services expertise(1)
Experienced Professionals(2)
Experienced web-printing and press-maintenance background(1)
Extensive Academic Medicine and Medical Education Experience(1)
Extensive ELV/fire alarm experience; supervisory experience required(1)
Extensive Linux administration and enterprise infrastructure experience(1)
Facilities engineering / maintenance experience; technical diploma or engineering degree preferred.(1)
Facilities maintenance supervisory experience(1)
Facility Management Experience Required(1)
Field sales/FMCG experience preferred; relevant education is an advantage.(1)
Field/van-sales experience; bachelor’s degree preferred.(1)
finance(1)
Finance management and business partnering experience(1)
finance or commercial-analysis experience; advanced Excel skills preferred.(1)
Fit-out / joinery experience required(1)
Fleet administration experience; college diploma preferred.(1)
FMCG sales-supervision experience preferred; frozen/ice-cream exposure is an advantage.(1)
FMCG trade marketing/category management experience preferred.(1)
FMCG/field-sales experience preferred; business diploma is relevant.(1)
FMCG/pre-sales/field-sales experience preferred.(1)
Food-industry QA experience; regional or multi-site exposure is an advantage.(1)
Food-manufacturing quality-management experience preferred.(1)
Food-production/bakery experience; relevant degree preferred.(1)
forecasting or financial reporting is relevant; exact minimum years were not available in the retrieved details.(1)
Fresh Graduate(6)
Fresh Graduate / 0 - 1 Year(0)
Fresh Graduate / Internship(1)
Fresh Graduate or Up to 2 Years(1)
Fresh graduate programme(4)
Fresh graduate to approximately 1 year(1)
Fresh graduate to approximately 2 years of experience(1)
Fresh graduates and experienced candidates may apply(1)
Fresh Graduates; relevant experience is an advantage(1)
Fresher - 2 Years(1)
Fresher or 1+ Year(1)
Freshers(1)
Freshers / Relevant Experience Preferred(1)
governance and team leadership experience(1)
Graduate entry role; structured training over approximately two years(1)
Graphic design and social media management experience(1)
Group reporting/IFRS experience; professional accounting qualification preferred.(1)
Guest Relations or similar restaurant/hospitality experience(0)
guest services or front stage at an international 5-star hotel; large-hotel experience preferred(1)
Guest-facing or hospitality experience preferred(0)
Hard-services/facilities maintenance experience; technical qualification preferred.(1)
healthcare(1)
Healthcare operations or supervisory experience(1)
Healthcare setting experience preferred(1)
Healthcare/occupational-health or customer-facing sales experience preferred.(1)
Higher-education teaching and research experience commensurate with Associate/Full Professor level(1)
Homecare nursing experience preferred(1)
Hospitality or customer-facing experience preferred(1)
Hotel Experience Required(1)
hotel or luxury hospitality setting(1)
Hotel sales or business-development experience is relevant; exact minimum years were not available in the retrieved details.(1)
housekeeping or guest-contact experience advantageous(0)
HSE/security management experience; relevant professional training preferred.(1)
including 1 - 2 years in Nikkei or sushi venue(0)
including 1 - 2 years in supervision(1)
including 2 - 3 years in sanctions compliance(2)
including 2 years in a similar planning role; 2 Dubai projects in the last 3 years(1)
including 2 years in a supervisory role(1)
including 3 years in a managerial role within UAE fit-out(1)
including 3+ years in AI/ML(1)
including 3+ years with AI/ML(1)
including 3-4 years leading a finance function(1)
including 4-6 years in management(1)
including 5 years in a similar planning role; 2 Dubai projects in the last 5 years(1)
including 5+ years in architecture roles(1)
including 5+ years of UAE retail/commercial fit-out experience(1)
including 7+ years in data centres(0)
including 8+ years in home retail and kitchen category(1)
including at least 5 years in AML(1)
including at least 5 years in senior leadership; multi-property/cluster leadership experience is expected.(1)
including external design consultants(1)
including furniture quality management experience(1)
including senior sales leadership; the retrieved listing describes 10+ years of sales experience and 5+ years in senior leadership.(1)
including significant management experience(1)
including team leadership(1)
Indicatively 8+ years in engineering or architecture(1)
Indicatively 8+ years in software/architecture(1)
Internship(3)
Internship / 3 months(0)
Internship-level experience; interest in digital experience and willingness to learn are central.(1)
Internship-level experience; relevant study or recent graduation is suitable.(1)
internships(1)
investment banking(1)
investment banking or related fields(1)
joinery or construction(1)
Junior engineering or procurement support experience(1)
Kitchen preparation experience is relevant; the retrieved listing does not state an exact minimum number of years.(1)
Leadership experience in catering(1)
logistics or fleet-operations experience; supervisory experience preferred.(2)
Manufacturing/team-supervision experience preferred; relevant technical education beneficial.(0)
Marketing experience with responsibility for campaigns or projects preferred(1)
Marketing or digital communications experience preferred(1)
Mid-Senior(0)
Minimum 1(1)
Minimum 1 - 2 Years(2)
Minimum 1 - 2 Years in a similar role(1)
Minimum 1 Year(5)
Minimum 1 Year Driving Experience(1)
Minimum 1 year in a front-office supervisory or equivalent hospitality role.(0)
Minimum 1 year in a Receptionist or Guest Service position; international five-star hotel experience preferred(1)
Minimum 1 Year in Retail VM(0)
Minimum 1 year of documented Commis-level or equivalent entry-level kitchen experience.(1)
Minimum 12 years of progressive HR experience(1)
Minimum 1–2 years in customer service or food and beverage(1)
Minimum 2 Years(7)
Minimum 2 years airline experience(1)
Minimum 2 years as a Front Stage or Front Office Supervisor in a 5-star hotel(1)
Minimum 2 years in a managerial or supervisory role(1)
Minimum 2 years in a similar fine-dining role(1)
Minimum 2 years in a similar role(0)
Minimum 2 years in a similar role in a high-volume restaurant(0)
Minimum 2 years in a similar role in a luxury restaurant or hotel(0)
Minimum 2 years in a similar role within a restaurant or hospitality environment(1)
Minimum 2 years in audio visual or event technology(1)
Minimum 2 years in automotive inspection(1)
Minimum 2 years in reception(1)
Minimum 2 years of culinary or related work experience(1)
Minimum 2 years of food and beverage experience in a 5-star hotel; poolside bar or lounge experience preferred(1)
Minimum 2 years of hotel operations experience(4)
Minimum 2 years; hospitality quality/customer experience(1)
Minimum 2–3 years as a steel welder or fabricator(1)
Minimum 3 Years(4)
Minimum 3 years as Fitness Manager or 5 years as Assistant Fitness Manager or similar(0)
Minimum 3 years cybersecurity/security operations(1)
Minimum 3 years in a supervisory or junior management role(1)
Minimum 3 years in engineering(1)
Minimum 3 Years post-qualification(1)
Minimum 4 Years(4)
Minimum 4–5 years in a similar role; e-commerce apparel buying is required(1)
Minimum 4–6 years in burger or fast-food kitchen operations; Kitchen Manager(1)
Minimum 5 Years(1)
Minimum 5 years aircraft maintenance experience(1)
Minimum 5 years airline industry experience; 3 years in cargo revenue management preferred(0)
Minimum 5 Years as Clinical Resource Nurse in Medical Surgical Unit(1)
Minimum 5 years certifying experience(1)
Minimum 5 years clinical psychology experience(2)
Minimum 5 Years Financial Institution; 2+ Years Control Testing/QA(1)
Minimum 5 years of relevant all-day dining experience(1)
Minimum 5 years of relevant CCL process experience(1)
Minimum 5 years of relevant facilities maintenance experience(1)
Minimum 5 Years Post-Specialisation(1)
Minimum 5 years relevant retail/category management experience(2)
Minimum 6 years(1)
Minimum 7 Years(2)
Minimum 700 flight hours; A320 preferred(1)
Minimum 7–8 years in casual dining or hospitality operations(1)
Minimum 8 years(1)
Minimum 8 Years Banking; 10+ Years Project/Change preferred(1)
Minimum 8 years in procurement(1)
Minimum 8 years; 5 years in IT procurement(1)
Minimum 8–10 years in restaurant(1)
modelling or investment evaluation(1)
MRP/material-planning experience preferred; ERP knowledge an advantage.(1)
National Hire(0)
National Talent(0)
Network engineering experience required; years not stated(1)
No experience specified(1)
No fixed prior-experience minimum is specified; enthusiasm to learn and guest-service orientation are emphasised.(1)
No previous experience required(1)
No prior experience required(1)
Not required(0)
Not specified(88)
Operations-management experience; aviation or airport services experience is an advantage.(1)
or 1 year with bachelor’s degree(1)
or a related field preferred(1)
or administrative experience(1)
or coursework experience is preferred(1)
or customer engagement(1)
or customer-service experience(1)
or higher education(1)
or inventory experience preferred(1)
or placement-coordination experience; exact minimum not confirmed(3)
or professional experience appropriate to the rank(4)
or property management(1)
or research experience(1)
Parts(1)
People/service operations experience; team leadership and scheduling experience preferred.(1)
performance or change management(1)
Portfolio demonstrating graphic-design ability; relevant work or internship experience preferred(1)
ports(1)
Post-certification obstetrics and gynaecology experience required(1)
Post-specialty experience appropriate to the licensed designation(1)
Postdoctoral(0)
powerplant or aircraft technical-services experience(1)
PR/corporate communications experience preferred; strong writing portfolio beneficial.(1)
Practical web-printing or industrial printing experience(1)
Preferably 4 Years in Retail VM(0)
preferably across multiple outlets(1)
preferably around 4 years in retail visual merchandising(1)
preferably in the Gulf region(0)
Previous Aviation Experience Preferred(1)
Previous barista experience(1)
Previous cash-handling or customer-service experience is an advantage(1)
Previous cashier or guest-facing experience in a luxury hotel or hospitality setting is preferred.(1)
Previous Commis or professional-kitchen experience preferred; immediate joiners preferred(1)
Previous experience in spa or wellness leadership(1)
Previous Experience Preferred(1)
Previous food and beverage supervisory or assistant management experience; relevant experience in an international hotel environment is valuable(1)
Previous food production experience is an advantage(1)
Previous Hostess(0)
Previous housekeeping or public-area experience in a five-star hotel(1)
Previous HR Experience(1)
Previous personal training experience(1)
Previous restaurant or customer-service experience preferred(1)
Previous same-role experience(4)
Previous same-role experience preferred(1)
Previous spa reception or hospitality experience is an advantage; retail sales or treatment rebooking experience is a plus(1)
Previous store or warehouse experience is preferred(1)
Previous Teaching Experience(1)
Pricing(1)
Prior customer-service experience required; prior Food & Beverage experience is an asset.(1)
Prior experience in a similar luxury-hotel or established-restaurant environment is preferred.(1)
Prior experience working with desserts is expected(1)
Prior hostess or customer-facing experience is an advantage(1)
product delivery or transformation programs(2)
Production-management experience; food/manufacturing exposure preferred.(1)
Production-planning experience; seafood/food manufacturing exposure preferred.(1)
Professional accounting experience(1)
Professional kitchen experience; Vietnamese cuisine experience is important for this specialty role(1)
Progressive hospitality sales experience(1)
project(1)
Proven clinical physiotherapy experience(1)
Proven experience as a Chef de Partie or similar role; health-focused kitchen experience preferred(1)
Proven experience in architectural 3D modelling and rendering(1)
Proven experience working as a Chef de Partie with developing seniority.(1)
Proven front-office experience in a resort(1)
Qatari national pathway or 4–5 years under experience route(1)
QHSE or operational inspection experience preferred; relevant safety training is an advantage.(1)
Quality/continuous-improvement experience; relevant technical degree preferred.(1)
Rail or roads infrastructure experience(1)
Recent 5 Years in a Busy Emergency Department(1)
Recent graduate / current student nearing graduation(5)
Recent Graduate / Internship(1)
Recent ICU nursing experience(1)
recruitment(2)
Regional/FMCG sales leadership experience preferred; bachelor’s degree relevant.(1)
Related sustainability(1)
Relevant A320 / Airline Experience(0)
Relevant A320 Command Experience(0)
Relevant academic advising(1)
Relevant academic experience(0)
Relevant administrative(1)
Relevant administrative experience(1)
Relevant air-conditioning maintenance experience(1)
Relevant aircraft engineering or continuing-airworthiness experience(1)
Relevant aircraft maintenance planning experience(1)
Relevant aircraft systems engineering or technical services experience(1)
Relevant aircraft-maintenance experience(1)
Relevant automotive technician experience(1)
Relevant AV engineering or event-technology experience(1)
Relevant Aviation Engineering Experience(0)
Relevant Aviation Experience(0)
Relevant Aviation Safety Experience(0)
Relevant Base Maintenance Experience(0)
Relevant beauty or laser therapy experience(1)
Relevant business banking experience; exact years not specified(1)
Relevant carpentry or maintenance experience(1)
Relevant cleaning or housekeeping experience(1)
Relevant clinic administration experience(1)
Relevant clinic nursing-support experience(1)
Relevant clinical(3)
Relevant clinical social work experience(1)
Relevant coaching experience desirable(1)
Relevant commercial and operations experience(1)
Relevant concierge or guest-service experience preferred(1)
Relevant Consultant Experience(0)
Relevant customer service or banking experience preferred(1)
Relevant customer-service experience(1)
Relevant customer-service experience preferred(1)
Relevant data engineering experience(1)
Relevant Department Experience(1)
Relevant EEG Experience Preferred(1)
Relevant ELV project experience(1)
Relevant engineering experience(1)
Relevant equipment-operation experience(1)
Relevant Experience(59)
Relevant experience in a similar role(1)
Relevant experience in career services(1)
Relevant experience in recruitment(1)
Relevant Experience Preferred(2)
Relevant experience preferred; role-specific experience required where applicable(18)
Relevant Experience Required(0)
Relevant facilities maintenance experience(1)
Relevant financial services experience(0)
Relevant general practice experience(2)
Relevant hands-on electrical testing and commissioning experience(1)
Relevant healthcare quality/patient-safety experience(1)
Relevant healthcare support experience(1)
Relevant Heavy Vehicle Driving Experience(0)
Relevant higher-education teaching(4)
Relevant higher-education teaching and/or aviation-sector experience appropriate to rank(1)
Relevant hospital pharmacy experience(1)
Relevant hospitality or functional leadership experience is expected; the retrieved listing details do not state an exact minimum number of years.(18)
Relevant ICU nursing experience(1)
Relevant laboratory and flow cytometry experience(1)
Relevant laboratory or technical support experience(1)
Relevant leadership experience in hospitality or customer service preferred(1)
Relevant licensed aircraft-engineering experience(3)
Relevant licensed aircraft-maintenance experience(3)
Relevant Logistics Experience(0)
Relevant maintenance experience with building services or recreational facilities preferred(1)
Relevant management experience(1)
Relevant medical laboratory experience(1)
Relevant midwifery experience(2)
Relevant nuclear medicine experience(1)
Relevant nursing experience(1)
Relevant occupational therapy experience(1)
Relevant Oil and Gas sales experience(1)
Relevant operations / logistics management experience(1)
Relevant operations and workshop leadership experience(2)
Relevant operations or team-supervision experience preferred(1)
Relevant organisational effectiveness experience(2)
Relevant paediatric nursing experience(1)
Relevant pastry and bakery production experience(1)
Relevant pediatric respiratory therapy experience(1)
Relevant physiotherapy experience(1)
Relevant plumbing or maintenance experience(1)
Relevant post-qualification endocrinology experience(1)
Relevant post-specialisation dermatology experience(1)
Relevant practical experience(0)
Relevant prior experience desirable(2)
Relevant procurement or purchasing experience(1)
Relevant professional aquarium or aquarist experience(0)
Relevant professional experience is beneficial; exact minimum years were not specified in the retrieved details.(13)
Relevant programme coordination or administrative experience; exact minimum not confirmed(1)
Relevant project engineering experience(1)
Relevant project-controls experience in scheduling(1)
Relevant project-management experience(1)
Relevant propulsion(1)
Relevant Recent Hospital Experience(1)
Relevant restaurant supervisory experience(1)
Relevant retail or jewellery sales experience(1)
Relevant retail or sales experience(1)
Relevant Sales / Account Management Experience(0)
Relevant sales experience; exact years are not stated(0)
Relevant sales/team leadership experience(1)
Relevant senior internal audit experience(1)
Relevant senior marine/logistics experience(0)
Relevant social media or digital communications experience(1)
Relevant Specialist Experience(0)
Relevant Supervisory Experience(1)
Relevant supervisory or team-lead experience preferred(0)
Relevant teaching(1)
Relevant teaching and/or professional game-design experience; rank-specific requirements apply(2)
Relevant teaching experience(0)
Relevant teaching/research or professional experience appropriate to the appointment rank(6)
Relevant team-lead or supervisory experience preferred(0)
Relevant technical / uniform / garment experience(1)
Relevant technical records(1)
Relevant technical service sales or engineering experience(1)
Relevant technical workshop experience(1)
Relevant training and front office experience(1)
Relevant Transaction Banking / Banking / Technology experience(1)
Relevant transport / airport-operations experience(1)
Relevant treasury/financial markets experience(0)
Relevant university teaching and research experience commensurate with rank(1)
Relevant university teaching and research experience commensurate with the appointment rank(8)
Relevant university teaching and research experience; at least 8 years of full-time teaching and research experience is specified for Associate Professor consideration(6)
Relevant vascular surgery experience(1)
Relevant vascular surgery experience for the licensed designation(1)
Relevant visual merchandising experience(1)
Relevant workshop experience required(1)
Rendering/process/manufacturing experience; mechanical qualification preferred.(1)
research(4)
retail leasing(1)
Retail or visual merchandising(1)
Retail sales leadership experience preferred(1)
sales(1)
Sales coordination or administration experience preferred(1)
Sales experience in hospitality or a related customer-facing industry preferred(1)
Sales support/foodservice experience preferred; business degree relevant.(1)
Sales-administration experience; FMCG exposure is an advantage.(1)
Sales/account-management experience preferred; workforce solutions or staffing exposure is an advantage.(1)
Sales/customer-facing experience preferred.(1)
Security operations and team-supervision experience preferred(1)
Senior(0)
Senior accounting experience(1)
Senior advertising/media sales and team-leadership experience expected.(1)
Senior advisory experience(1)
Senior application/IT project-management experience preferred.(1)
Senior cost estimating experience(1)
Senior cybersecurity operations(1)
Senior dialysis nursing experience(1)
Senior digital architecture experience(0)
Senior drilling supervision experience(1)
Senior electrical engineering experience(1)
Senior engineering management experience(1)
Senior engineering management experience in food manufacturing preferred.(1)
Senior environmental engineering experience(1)
Senior ERP finance experience(1)
Senior finance experience; significant post-qualification experience(1)
Senior food-quality experience; seafood and audit experience essential or strongly preferred.(1)
Senior foodservice/HORECA sales management experience preferred.(1)
Senior HSE engineering experience(1)
Senior IT architecture experience(1)
Senior IT project or programme delivery experience(1)
Senior IVF embryology experience(1)
Senior mechanical engineering experience(1)
Senior nuclear medicine and PET/CT experience(1)
Senior plant-maintenance experience; mechanical/electrical qualification preferred.(1)
Senior process engineering experience(1)
Senior processing-plant engineering/maintenance experience preferred.(1)
Senior product delivery and team leadership experience(1)
Senior product-design experience; portfolio required for evaluation.(1)
Senior project-planning experience; exact minimum years not confirmed(1)
Senior propulsion(1)
Senior sustainable-finance experience; exact years not stated(2)
Senior technology leadership and business partnering experience(1)
Senior-level enterprise architecture experience(1)
Senior-level marine survey experience(1)
Senior-level relevant experience(1)
service or technical role is preferred; an exact minimum is not stated in the retrieved details.(27)
Several Years(1)
Significant base-maintenance planning and technical coordination experience(1)
Similar experience beneficial(1)
Similar luxury hotel or restaurant experience preferred(0)
Similar spa(0)
social media and campaigns(1)
Soft-services operations or vocational training experience preferred.(1)
Soft-services/facilities experience; supervisory or site-coordination experience preferred.(1)
Some Shariah department or consultancy experience desirable but not essential(1)
Sous Chef or Head Chef experience preferred(1)
Specialist clinical experience in endocrinology(1)
Specialist subspecialty experience(3)
Specialist-level experience required(3)
Stock-control/inventory experience preferred; education requirements may vary by location.(2)
Stock-control/warehouse experience preferred; college-level education desirable.(1)
Store Manager or Assistant Manager experience required(1)
Storekeeping or inventory experience is beneficial(1)
Stores/inventory experience preferred; supply-chain-related qualification is relevant.(1)
Strategy/programme management experience; customer-care transformation exposure is valuable.(1)
Strong logistics documentation experience; JAFZA experience mandatory(1)
student services(2)
subject to applicable tier(1)
Substantial engineering or facilities-maintenance experience(1)
Supervisory Experience(0)
Supply planning/MRP experience; SAP and Excel preferred.(1)
testing or technician roles(1)
Tier-dependent(0)
Trade marketing/FMCG experience preferred; marketing/business education beneficial.(1)
Trainee role with structured practical learning(1)
training(1)
Training or supervisory experience preferred; relevant diploma/degree beneficial.(1)
Training Programme; No Specific Experience Stated(1)
Training/facilitation or e-learning support experience preferred.(1)
transaction advisory or related work(1)
Transport(2)
Transport/logistics experience; supply-chain-related degree preferred.(1)
Two to three years of hotel experience is preferred.(1)
UAE billing experience mandatory(1)
UAE Customs Documentation Experience(1)
UAE government relations and immigration transaction experience(1)
Undergraduate / Student(1)
University teaching and design/research experience preferred; level depends on rank(1)
University teaching experience preferred(1)
Up to 2 Years(2)
Utilities/industrial-operations experience preferred; technical qualification advantageous.(1)
UX or UI design experience(1)
Vehicle repair/workshop experience; mechanical diploma preferred.(1)
vendor and risk management(1)
Veterinary experience with cattle or farm animals preferred; veterinary degree required.(1)
warehouse(1)
Warehouse or parts-handling experience helpful(1)
warehouse or storekeeping(1)
with proven team leadership and portfolio performance experience.(1)
with substantial architecture experience(1)

Last Updated

Show 1 job

1 job for "AML and financial crime compliance"

Clear All

Deputy Head of Financial Crime Compliance & MLRO

by Abu Dhabi Islamic Bank – ADIB in

Risk & Compliance

Development & IT

Marketing & Sales

Customer Service

Design & Creative

Legal & Finance

Product Management

B2B SaaS

Ecommerce

Enterprise Software

Fintech

SaaS

Software

Find Your Dream Jobs

Jobs Type

Salary

Jobs Career

Jobs Experience

Last Updated

Deputy Head of Financial Crime Compliance & MLRO

Subscribe to our newsletter

About Us

Subscribe to our newsletter