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Citi

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

<div>The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

RTC-1 Employment Services

The Role
 Position Title: Façade Sr. Project Manager Employment Type: Full Time Salary: up to 18K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: One of the trusted names in metal fabrication companies in Dubai, known for high-quality projects in the construction and architectural sectors. Job Description: ? Review contract, specifications, drawings & BOQ to determine construction methods. ? Coordinate with Design/Technical team on shop drawings, structural calculations, and material submittals. ? Assess design feasibility, suggest modifications, and ensure alignment with customer specs and production limits. ? Support Quality team in preparing MIR/WIR, test plans, QC procedures, and method statements for fabrication and installation.
 
Requirements
 Qualifications: ? Open to Asian nationals, 40 years old and below, Male only; Must have valid UAE DL ? Bachelor’s degree in Civil Engineering, Structural Engineering, Architecture, Construction Management, or a related field. ? Minimum 5 years working experience in the Façade industry as a Senior Project Manager in GCC experience ? Deep knowledge of steel structures, façade systems, stick systems, unitized curtain walls, cladding, doors, windows, canopy, pergola, handrail and glazing etc. How to Apply: Send your CV in word format to: ENGINEERJOBS2020 AT GMAIL DOT COM and use “Façade Sr. Project Manager” as email subject.
 
About the company
 RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

Façade Sr. Project Manager

SO Living Property Management LLC

Job Title: Legal Consultant / Legal Advisor (UAE Nationals)Location: Al Jaddaf, Dubai, UAE Employment l Type: Contract / Full-TimeAbout the Role:We are seeking a motivated UAE National Legal Consultant to provide expert legal support to a leading property management firm in Dubai. This role offers the opportunity to work on diverse legal matters, including contracts, advisory services, and dispute resolution, while contributing to the company&rsquo;s Emiratization objectives.Key Responsibilities:-- Review and research legal issues and provide clear, actionable advice.- Draft, review, and negotiate contracts and agreements with third parties.- Attend meetings with stakeholders to discuss business and legal matters.- Provide timely legal consultation via email or phone during business hours.- Represent the company in rental disputes before the Dubai Rental Committee.- Review and respond to relevant correspondence on behalf of the company.Qualifications &amp; Skills:- UAE National with a legal qualification or licensed to practice in the UAE.- Strong knowledge of UAE civil and corporate law, with practical experience.- Excellent written and verbal communication skills in English and Arabic.- Ability to handle multiple tasks and work proactively under deadlines.- Experience in property management or real estate sector is a plus.Why Join:- Contribute to a growing company while supporting Emiratization goals.- Exposure to a variety of legal matters in a fast-paced environment.- Competitive remuneration and growth opportunities.How to Apply:UAE Nationals, including fresh graduates, are encouraged to apply. Please submit your CV to careers@solivingproperties.com. Note: This role is strictly for UAE nationals.Job Type: Full-timePay: AED8,000.00 - AED10,000.00 per monthApplication Question(s):<ul><li>Are you an Emirati ?</li><li>Do you have experience in Dubai as a Legal Consultant ?</li><li>Are you a Fresh graduate (Emirati) ?</li><li>If all YES - Please Apply</li></ul>

Legal Consultant / Legal Advisor (UAE Nationals)

The Role
 Position Title: Quantity Surveyor Employment Type: Full Time Salary: up to 9K AED all-inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A fit-out contracting team specializing in unique commercial and residential renovation and space beautification projects in Middle East headquartered in Dubai. Job Description: - Prepare cost estimates, BOQs, and tender documents for fit-out projects. - Monitor project costs, budgets, and variations throughout the project lifecycle. - Review contracts, negotiate terms with suppliers/subcontractors, and manage procurement. - Provide accurate reports on project progress, cash flow, and cost control.
 
Requirements
 <ul>
<li>Open to Asian nationals, Male, 40 years old and below - At least 2 years relevant experience in interior fit-out industry - Proficient in AutoCAD and has knowledge of site measurements (interior/fitout) - Must have valid UAE driving license</li>
</ul>
About the company
 RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

Quantity Surveyor

DICETEK LLC

<div>Qualification required: Bachelor&rsquo;s degree in public health or any related field
Experience required : 3-5 years of experience
<ul><li>Nationality: Emirati with Family Book ( ONLY)</li><li>Preference UAE Nationals from Dubai (Hatta), Sharjah, and Ajman.</li></ul> 
Purpose of the Position
Perform advanced-level inspection, investigation, and health surveillance activities at ports to ensure compliance with public health standards and regulations. Apply specialized technical expertise to address complex and high-risk cases, while contributing to the development of regulatory frameworks and the enhancement of inspection methodologies to support public health protection and improve institutional performance.
Main Roles and Responsibilities
1. Conduct inspection operations at border ports (air, land, and sea), and ensuring compliance with approved health and environmental regulations and standards.
2. Follow up on the implementation of the International Health Regulations (IHR 2005) of the World Health Organization, particularly regarding the movement of travelers and goods, ensure procedures align with global health security requirements.
3. Conduct in-depth investigations into complex or recurring health complaints, incidents, and violations, document findings, and submitting recommendations to management.
4. Implement epidemiological investigations at ports, including contact tracing and applying outbreak response protocols in coordination with the Authority and concerned entities.
5. Provide technical guidance, on the job training, and on-site support to health inspection teams to enhance operational efficiency and ensure high quality
6. Explain and interpret health regulations and compliance requirements to facility representatives and authorities during inspection visits, to promote regulatory adherence.
7. Provide technical opinions and consultations to senior management and team members, especially in complex cases or those with legal and technical dimensions.
8. Contribute to the development and update of inspection tools and methods, including the preparation of checklists, work manuals, and the introduction of effective work methodologies.
9. Prepare detailed technical reports and support documents for legal and regulatory procedures and strategic decision-making.
10. Participate in initiatives and technical committees related to ports and health surveillance and representing public health in coordinating meetings with strategic partners.
11. Perform any other related duties as assigned by the direct manager.
Job Requirements:<ul><li>Bachelor&rsquo;s degree in public health or any related field</li><li>Nationals: 3-5 years of experience</li><li>Non-nationals: +10 years of experience in related field</li></ul></div>

Principal Inspector – Public Health (UAE Nationals)

techzone technologies llc

We are hiring an Emirati Associate Engineer &ndash; FAST-Sales (IT Diploma) + NAFIS to support our Customer Operation division. The role involves technical and administrative support, managing system entries, and assisting the FAST-Sales team in daily operations.Requirements<ul><li>UAE Nationals (Emirati only).</li><li>IT Diploma (mandatory).</li><li>Male candidates only.</li><li>Basic knowledge of technical/customer support.</li><li>Proficient in web tools &amp; office applications.</li><li>Willing to work rotational shifts in Sharjah &amp; Dubai.</li></ul>Job Types: Full-time, Permanent, FresherPay: AED6,766.00 - AED6,767.00 per monthLanguage:<ul><li>Are you a UAE National (Emirati) (Preferred)</li></ul>

Associate Engineer – FAST-Sales (IT Diploma) + NAFIS | Emirati Only (UAE Nationals)

Explore 9164+ Client review and investigation unit criu uae nationals only dubai in Dubai this October. Find roles across top companies and apply now to boost your career.

9164 client review and investigation unit criu uae nationals only dubai jobs IN Dubai

Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

Façade Sr. Project Manager

Legal Consultant / Legal Advisor (UAE Nationals)

Quantity Surveyor

Principal Inspector – Public Health (UAE Nationals)

Associate Engineer – FAST-Sales (IT Diploma) + NAFIS | Emirati Only (UAE Nationals)