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screens jobs in Umm Al Quwain

Jobs Found: 137
The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...
GSSTech Group
Umm Al Quwain
2 hours ago
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The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers and...
Capitex
Umm Al Quwain
2 hours ago
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AED 200,000 – AED 300,000 per year
Optometrist vacancy in Umm-al-Qaiwain UAE Optometrist in Umm-al-Qaiwain, UAE Optometrist Job Description We are seeking an experienced Optometrist to join our team in Umm-al-Qaiwain. The successful candidate will be responsible for providing comprehensive eye care services including eye exams, vision tests, contact lens fitting and prescriptions. As an Optometrist, you must ensure that all...
Woopel
Umm Al Quwain
14 hours ago
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AED 200,000 – AED 300,000 per year
Optometrist vacancy in Umm-al-Qaiwain UAE Optometrist job in Umm-al-Qaiwain UAE We are looking for an experienced Optometrist to join our team in Umm-al-Qaiwain. The right candidate will have a minimum of 3 years of experience and must be licensed to practice in the UAE. The position offers a competitive salary of 1100 AED per month, with the potential for bonuses and other incentives. We are...
Work in USA
Umm Al Quwain
14 hours ago
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Hire Resolve is assisting IT organisations in hiring experienced IT professionals to support UAE-based operations. This is a multi-role opportunity spanning several functions across Information Technology, including (but not limited to) infrastructure and networks, cloud platforms, cybersecurity, IT service management, systems administration, enterprise applications, data platforms, DevOps, and...
Hybrid
Hire Resolve.com
Umm Al Quwain
2 hours ago
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Calling all truly AWESOME people! About Stranger Soccer Stranger Soccer ( is a Singapore-based company experiencing explosive growth. In a few short years, after launching a revolutionary platform and Mobile App for on-demand football, the company has amassed over 50,000 registered users playing hundreds of games a week. It has solved the problem that football is the world’s #1 sport, but is...
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Stranger Soccer
Umm Al Quwain
2 hours ago
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Overview Job Purpose - Provide secretarial support to Group Head and assist in the general management of day to day affairs of the GH's office and efficiently carry out job assignments. - Support the group on all general admin matters. Key Result Areas / Responsibilities - Maintain internal discipline of the office of the Group Head by properly organizing meetings, appointments, discussions,...
Mashreq
Umm Al Quwain
2 hours ago
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Overview Bloomreach is building the world's premier agentic platform for personalization. We're revolutionizing how businesses connect with their customers, building and deploying AI agents to personalize the entire customer journey. We're taking autonomous search mainstream, making product discovery more intuitive and conversational for customers, and more profitable for businesses. We're...
Bloomreach
Umm Al Quwain
2 hours ago
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The Role : As the Oil and Gas Recruitment Specialistyou will : - Research, identify, and present candidates for mid- to senior-level executive positions - Identify recruitment sources, networking leads, social media, advertising resources, and other tools to attract candidates. - Coordinate client & candidate relationships, deliver solutions in a timely, professional, and responsive manner. -...
Chronos Consulting
Umm Al Quwain
2 hours ago
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Relationship Manager - Business Banking Join to apply for the Relationship Manager - Business Banking role at Mashreq Corporate & Investment Banking Group. Responsibilities - Manage a set of existing Small Enterprise (SE) relationships and originate new SE relationships in business communities around branch locations. - Meet assigned financial and non-financial objectives by addressing...
Mashreq Corporate & Investment Banking Group
Umm Al Quwain
2 hours ago
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Job descriptionReceptionist Responsibilities:- Greet clients and visitors with a positive, helpful attitude.- Assisting clients in finding their way around the office.- Announcing clients as necessary.- Helping maintain workplace security by issuing, checking, and collecting badges as necessary and maintaining visitor logs.- Assisting with a variety of administrative tasks including copying,...
Absolute Pools LLC
Umm Al Quwain
6 hours ago
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...
Revolut
Umm Al Quwain
2 hours ago
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Start Date: February 2, 2026 Schedule: Part-time, 20 hours per week (Monday to Friday) Compensation: 15 Euros/hour + performance-based incentives Application Deadline: January 16, 2026 Work Location: Fully Remote About the Role TalentWorldGroup is a people-first, multilingual contact center redefining remote work globally. We are currently hiring a German-speaking Sales Development...
Remote
Snaphunt
Umm Al Quwain
2 hours ago
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Entity Gas & Low Carbon Energy Job Family Group Communications & External Affairs Group Job Description Bp is reimagining energy for people and our planet. We provide heat, light and mobility to customers worldwide. We're fundamentally redefining what we do so we can reach net zero by 2050 or sooner. We also have a strong mission to help the whole world reach net zero too – working across...
Hybrid
BP p.l.c.
Umm Al Quwain
2 hours ago
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Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Key Responsibilities - Conduct transaction monitoring and...
Aventus Global Talent
Umm Al Quwain
2 hours ago
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Get Job Alerts for screens, Umm Al Quwain
Job Purpose - To manage existing and solicit acceptable new Trade & Working Capital (TWC) relationships for the Business Banking Division, in order to meet pre-set financial / non-financial objectives. - Actively source new‐to‐bank customers and generate new business leads from walk‐in customers. Manage all customers focusing on relationship management & up‐selling/deep‐selling/cross‐selling...
Mashreqbank PSC
Umm Al Quwain
2 hours ago
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A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening...
Capitex
Umm Al Quwain
2 hours ago
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A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong...
GSSTech Group
Umm Al Quwain
2 hours ago
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Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions,...
Capitex
Umm Al Quwain
2 hours ago
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A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing quality checks, advising on sanctions risks,...
Capitex
Umm Al Quwain
2 hours ago
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