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- ...Ensure compliance with ADNOC HSE, QA/QC, and ethical procurement standards Ensure transparency and audit readiness Implement anti-corruption and procurement governance policies Provide procurement status reports to ADNOC and project management Coordinate with...
- ...resolving sensitive cases. 4. Fraud Prevention & Internal Investigations ~ Designing and auditing systems to prevent fraud, corruption and internal misconduct. ~Organising and conducting independent internal investigations. ~Identifying conflicts of interest,...
- ...Support the reconciliation of digital wallet transactions, payment records, and related trade documentation. Assist with routine Anti-Money Laundering (AML) monitoring and wallet balance reviews. Manage corporate treasury activities, including corporate bank accounts...
- ...always learning and listening to understand Be Results-focused to exceed expectations Be actively pro-inclusive and anti-racist across our community, clients and creations Our recruitment process does not employ artificial intelligence for selection...
- ...derivation, wrapping/unwrapping, etc.). Experience in identifying and reporting security vulnerabilities on system software (memory corruption, side-channel attacks, business logic, etc.). Familiarity with HW-backed security features for system hardening and security...
- ...analytical solutions such as Entity Resolution, Graph Generation, Advanced Analytics, and MDM Domain knowledge in areas such as Anti-Financial Crime, AML, KYC Technical knowledge in data storage, processing and containerisation technology such as Cloud or On-prem...
- ...including certificate validation and certificate pinning where appropriate. – Evaluate tamper detection, jailbreak and root detection, anti-debugging, and runtime protection controls proportionate to risk. – Work with API and backend teams on authentication,...
- ...We don’t think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional. Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world...
- ...Proven ability to lead, mentor, and develop high-performing teams. ~ Prior experience in one or more of the following areas: ~ Anti-Money Laundering (AML) and Financial Crime ~ Enterprise Risk Management ~ Operational Risk ~ Regulatory Compliance ~ Internal...
- ...inputs, and launch plans. - Monitor market developments: Track competitors and adjacent markets, including Know Your Business (KYB), Anti-Money Laundering (AML), screening, and identity verification, and incorporate relevant findings into product strategy. - Communicate...
- ...leads and information across regions and segments. Clear and concise communicator, comfortable presenting to senior management on both the customer and HBI side. Integrity in all dealings, in line with HBI and customer compliance and anti bribery requirements....
- ...planning care to meet the patient long term care needs • Promotes and informing an awareness of social care/social work context and anti- discriminatory practice to other professionals and facilitate multi-disciplinary working • Respects the rights of the...
- ...Authority (FSRA) of the Abu Dhabi Global Market (ADGM), balancing compliance with innovation. You will own all aspects of the entity's Anti-Money Laundering program, manage its relationship with the FSRA for AML/CTF purposes, and advise business and product teams on local...
AED15000 - 22000 per month
...advantage. • Strong analytical, organizational, and communication skills. • Strong knowledge of: • Know Your Customer (KYC) • Anti-Money Laundering (AML) • Sanctions compliance • Regulatory compliance Email Subject: Application – Compliance Officer...AED15000 - 27000 per month
...powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by...- ...infrastructure responsible for collecting millions of social media profiles, posts, and video records daily. You will tackle complex anti-bot challenges, develop resilient distributed pipelines, and ensure reliable data delivery at scale. Working at the intersection of...
AED80000 - 90000 per month
...injections and other office-based retinal procedures within approved clinical privileges. Develop individualized treatment plans using anti-VEGF, steroid and other appropriate therapies. Coordinate systemic investigations and treatment with rheumatology, internal...AED10000 - 15000 per month
...Officer to join its compliance team. This is an excellent opportunity for professionals with a solid background in financial compliance, anti-money laundering (AML), and counter-terrorist financing (CFT) regulations who are committed to maintaining the highest regulatory...- ...verifying sensitive client due diligence (CDD) documentation and ownership structures in strict accordance with the bank’s internal AML (Anti-Money Laundering) policies and local regulatory requirements Risk Identification and Policy Adherence: Proactively identify and...
- ...Compliance / Risk Management Job Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across...
- ...iCapital is looking for a VP, Money Laundering Reporting Officer (MLRO), to join its Regulatory and Compliance team to oversee the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter-Proliferation Financing (CPF) framework in the United Arab...
- ...DLP alerts. Administer FortiMail for Microsoft 365 and hybrid Exchange environments. Configure and maintain SPF, DKIM, DMARC, anti-spam, anti-phishing, anti-malware, impersonation, and BEC protection policies. Troubleshoot authentication, mail flow, endpoint,...
- ...responsibility for the practical execution of the Principal's dietary requirements. Prepare and/or coordinate meals based around anti-inflammatory and low-carbohydrate nutrition principles. · Maintain strict adherence to the Principal's dietary requirements, including...
- ...Gas detection system, compressor seal oil system, compressor dry gas seal system, process gas coolers, fuel and process gas valves, anti-surge system, etc. Leading Installation, Maintenance, Commissioning Site Activities with proper Customer/Company Schedule Targets...
- ...Kuwait. The ideal candidate specializes in advanced facial treatments with strong expertise in face lifting, skin tightening, and anti-aging techniques. Role Overview The Facial Therapist will deliver premium facial services, perform detailed skin analysis, and...
- ...We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and Counter Terrorist Financing activities to ensure compliance with UAE regulatory requirements including Central...
- ...Compliance and Regulatory Compliance. Reporting directly to the CCO, you will ensure the bank’s activities meet stringent regulatory and anti-financial crime obligations within the UAE’s evolving digital banking landscape. Corporate Governance: Oversee all compliance...
- ...ensuring full adherence to the compliance program, including policies and procedures on conflicts of interest, prevention of fraud, corruption, economic sanctions, and export control Promptly report any instance of noncompliance or violation of the any element of...
Total Energies
Abu Dhabi5 days ago - ...to credit terms. Maintain a validated savings pipeline reported with Finance, and ensure segregation of duties, audit trail, and anti-fraud controls aligned to the SOX-lite framework. Strategic sourcing & negotiation Lead competitive sourcing and high-value negotiations...
Airalo
Dubai6 days ago
