...prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems and processes work properly and securely. It can also be used to correct any problems you, the publisher or the advertiser may encounter in the...
...Organization Unit Purpose
BSG CDD team performs due diligence check on C&IB clients both corporates and FIG customers, during onboarding... ...checks, screening, and transaction monitoring as part of CDD process. Where required, investigate details on websites to support given...
...relating to cases reviewed.
Main Tasks :
· Review cases as per Compliance and internal/external guidelines circulated.
· Ensure process is always followed with minimum engagement of business teams.
· Risk based approach followed on documentation checks, screening,...
...to verify the AML documentation.
Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
Follow up on pending CDD/EDD requests ensuring that communication is issued...
...Minimum 8 years of relevant experience within Process discipline and experience of at least two recent projects as Process Engineer.
Recent experience with process topsides - Recent experience of working on modification projects and / or FPSO redeployment is strongly...
...About the job KYC Due Diligence Officer (Temp)
Our client is a Financial Service provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in...
...Analyst Due Diligence Jobs In Dubai | Hilton Hotels Careers
Job Responsibilities:
Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting...
~ Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
1912 Goldcrest Executive Tower
Jumeirah Lake Towers
PO Box 112911...
Job Details
Job Details
We are seeking a dynamic and experienced Operations Specialist to join our fast-pace startup. This role is integral to the smooth running and growth of our organization, with a focus on operations, project management, and communication. The...
...Job Profile
Qualifications and Experience
Minimum 8 years of relevant experience within Process discipline and experience of at least two recent projects as Process Engineer.
Recent experience with process topsides - Recent experience of working on modification...
...all design work is safe and carried out in a safe manner.
Process Design Engineering including performing process simulations, design... ...in meetings, etc.
Act professionally and with due diligence at all times to fully safeguard the interests of the Company in...
...Job Description & Summary
A career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you... ...Middle East would be considered an asset
~ Understanding the processes in due diligence work including dealing with risk management...
...Safety infringement forms in case of non-compliances.
Stop processes if they do not meet specified requirements and get necessary... ...rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management...
...Job Description - Principal Process Engineer (DUB00D3)
Principal Process Engineer - DUB00D3
Company : Worley
Primary Location... ...stages of consulting and engineering to installation and commissioning, to the last stages of decommissioning and remediation. Join us...
...BOSIET (for offshore)
Significant relevant completion and commissioning experience
Oil and gas experience advantageous or proven track... ...Can demonstrate good understanding of company standards, processes and procedures and how they are used in work execution
Progressively...
...work alongside our clients to deliver effective solutions that stand the test of time.
Job Description:
We are looking for a Commissioning Inspector with a proven track recordwithin the MEP building commissioning (preferably with a focus on green building...
...this role is significant, as success in this role makes Intel's pricing processes easier to use while compliant to policy and audit standards.
As a Successful Candidate, You Must Possess
Diligence in process and policy rigor with attention to detail.
Willingness...
...implementation of Instrumentation & Control for oil & gas and process industry projects.
Knowledge of Hookups, Level Sketch, Inst... ...Factory Acceptance Test (FAT’s), Site Acceptance Test (SAT’s) and commissioning activities for delivered systems.
Review, comment, and...
...Shift: 8 H days
~8AM-4PM M-F ( Friday hours may vary 8-1 due to patients)
Contractor: 13 weeks
3 months... ...for patient regarding routine procedures, treatments or disease processes.
Provides telephone triage to patient, family and/or significant...
...feasibility studies, options analysis, concept reporting and detail process design of oil & gas processing facilities (upstream)
o At... ...during all stages of design development, construction, pre-commissioning, and start-up
Knowledge of relevant international codes and...
...on Batchelor level or equivalent experience
Minimum 15 years of relevant experience within operation, project execution and commissioning
Extensive experience with execution of commissioning on marine systems both from Contractor and Client organizations as well...
...Preferably possess a degree (or equivalent) in either Instrumentation, Telecommunications engineering.
~12+ years of Experience in Commissioning execution, particularly in Telecommunication discipline projects.
~ Have pre-commissioning, commissioning and start-up...
We are looking for a Senior Flutter Developer for our Mobile App Development Candidates must have a proven industrial experience in developing mobile
Responsibilities:
Designing and building mobile applications for Android & Apple s iOS Collaborating...
Job Description
Company Overview
People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us. Our ingenuity fuels daily life. Together, we've forged some of the most trusted partnerships...
...Commissioning Engineer - EIT
Contract period: 01.06.2024 - 31.05.2027
Location: Dubai
Main Tasks:
- The role assists the Project Completion Manager and/or Commissioning Lead in planning, preparing, and performing activities related to Completion...
...different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Lead employee training sessions on legal and compliance issues.
Disclaimer: Drjobs.ae is only a platform that connects job...
...AED2,000.00 - AED10,000.00 per month
Expected hours: 4 – 8 per week
Application Question(s):
Do you willing to work on commission?
Do you willing to work part time?
Education:
~ Bachelor's (Preferred)
Experience:
~ Relevant field: 3 years (Required...
...detail design with 5 years offshore projects experience.
~ Candidates shall have hands on and up to date experience with a range of process engineering tools such as Aspen HYSYS, Flare Analyzer, EDR, Pipesim and Pipenet. At least an intermediate level experience in...
...Description
The successful candidate will be leading a team of Commissioning Engineers and reporting to the Project Manager. They will be... ...commissioning team.
• Getting approval from the client for process and commissioning documents as per the project requirements....
...expertise in Electrolysis Packages (PEM, Alkaline, solid oxide, etc.).
Demonstrate a minimum of 7 years' proficiency in utilizing Process modelling tools like ASPEN/HYSYS, PRO/II, etc., with experience in estimating and crafting execution plans for Process work scopes....