...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
The Emirates Group ME
Dubai
4 days ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
4 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts... ...escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
Disclaimer: Drjobs.ae is only a...
Deriv
Dubai
4 days ago
...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard... ...prioritize system enhancement and up-grades
Ø Provide necessary reports to the Board of Directors (or to the Owner/Partners where there...
Namus Services
Dubai
4 days ago
...BOSIET (for offshore)
Significant relevant completion and commissioning experience
Oil and gas experience advantageous or... ...with a view to achieving early handover
Ability to monitor work progress and report against the plan
Provide leadership in promoting,...
Wood
Dubai
4 days ago
...• Monitor and ensure timely identification and compliance with evolving accounting guidance, provide IFRS interpretation and prepare... ...Prepare quarterly consolidated financial statements for internal reporting
• Maintain comprehensive accounting policy documents to improve...
Majid Al Futtaim Retail
Dubai
3 days ago
...the timely and accurate preparation of all external financial reports, including those filed with the SEC on Form 10-Q, 10-K and 8-K,... ...preparation of Disclosure Committee and Audit Committee materials and monitor progress against reporting cycle deadlines as needed....
Okta
Dubai
4 days ago
...# Develop and issue final Hook-up construction work packs
# Monitors scope changes and inputs to DTCMS
# Ensures all engineering deliverables... ...sorties
# Attends Coordination & progress review Meeting and reports Hook up progress on daily basis
# Travel to different region...
McDermott International, Ltd
Dubai
5 days ago
...the test of time.
Job Description:
We are looking for a Commissioning Inspector with a proven track recordwithin the MEP building commissioning... ...practice
Knowledge of LEED, Estidama, BREEAM, Mostadam
Monitor installation, submittals, and use of engineering tools...
AESG
Dubai
1 day ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ...crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor's degree in Finance or related...
Namus Services
Dubai
2 days ago
...Generate the reports from Cognos, RM Workbench and BI.
To develop the detailed understanding of KYC/CDD policy, demonstrate the... ...ensure that proper mitigates/resolutions is done.
Undertake monitoring and surveillance through a risk-based monitoring program. Monitor...
Emirates Islamic
Dubai
4 days ago
...-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to work independently...
Tech Junction Ltd
Dubai
4 days ago
...with local laws and regulations in the countries where the company operates.
Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting requirements and...
Fintech News
Dubai
3 days ago
...Description
The successful candidate will be leading a team of Commissioning Engineers and reporting to the Project Manager. They will be Supervising and... ...procedures and methods.
• Assists in reviewing and monitor all recorded and potential change orders.
• Working...
Archirodon Group N.V
Dubai
1 day ago
...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
UBS
Dubai
4 days ago
Completion of the documentary cycle of the sale process.
Create new sales opportunities in new markets.
Creates strong data base of current and new customers.
Follow up on existing customers to activate sales volume.
Receiving calls, and e-mails for...
Mace
Dubai
4 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML... ...procedures.
Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued...
Al Ansari Exchange
Dubai
1 day ago
The associate plays a key role in completing all accounting entries to ensure accurate and timely data records are created, and communicating information, findings and key narratives to diverse stakeholders. The individual will have a purview across asset classes.
...
PER
Dubai
4 days ago
...a highly skilled and experienced Product and Cloud Operations Monitoring Administrator with expertise in product monitoring, cloud infrastructure... ....
Develop and implement operational dashboards and reports to provide visibility into product and infrastructure health....
Stech Technology UK Limited
Dubai
2 days ago
...Commissions Manager, Alserkal Arts Foundation
Job ID
Level
Location
20240509
Manager
Alserkal Arts Foundation
About... ...Keep track of budgets to ensure costs are managed. Budget reporting will be minimum bi-weekly.
Ensure all purchase orders are routed...
Alserkal Avenue LLC
Dubai
10 hours ago
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs. This involves resolving post-sales non-technical customer inquiries via phone and electronic ...
MyGwork
Dubai
4 days ago
~15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience.
~ Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulators or examiners...
OKX
Dubai
2 days ago
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...
Duncan & Ross
Dubai
4 days ago
...Elevator Commissioning & Maintenance Technician
As an Elevator Commissioning & Maintenance Technician, you’ll be responsible for ensuring... ...with clients for Third Party Inspections
Write Maintenance Reports
Coordinate to source parts for the project
Must have...
Lift Mart
Dubai
4 days ago
...What You Bring
The ideal HR Reporting & Analytics Associate will bring a wealth of experience in HR data management or a related field. You will be fluent in both Arabic and English, with strong analytical and problem-solving skills. Proficiency in data management software...
Robert Walters
Dubai
4 days ago
...Project Manager – Installations & Commissioning, Dubai
Dubai, United Arab Emirates | 1 month... ..., ethics & statutory requirements.
Monitor and track the individual project progress... ...project team.
Prepare & circulate project reports in regular intervals (daily/weekly),...
Urbanasearch
Dubai
1 day ago
About the Company
Our client deals with all things real estate, whether it be sales, leasing, conveyancing, mortgages, short-term rentals, and more. If you are looking for a career that will reward you while also allowing you to progress in your career, we want to hear...
Avomind
Dubai
2 days ago
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...
Energy Jobline
Dubai
2 days ago
~ Global Petrochemical Engineer Monitoring Olefins and Asset Utilities - EHSS
Global Petrochemical... ...)
Draw up policy proposals and advice reports of This Company facilities globally... ...them
Support sites in new facilities commission and T&I project deployment
Work with...
MatchaTalent
Dubai
4 days ago
~ Data Reporting and Analytics Consultant III Biostatistics
Data Reporting and Analytics Consultant III Biostatistics
The Data... ...cross-functionally to solve business problems; identifying and monitoring priorities, deadlines, and expectations; communicating...
Health ECareers
Dubai
4 days ago