Search Results: 6,184 vacancies
...AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)
Full-time
Sub Division: Compliance Testing, MI & Governance
Division: Group Compliance Now it’s your time to join the #1 bank in the Middle East and one of the...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
...ResponsibilitiesJOB DESCRIPTION2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below... ...controls that constitute the System Governance framework.Monitor and validate system and data architecture performance on a periodic...
Okoul
Abu Dhabi
16 days ago
...Experienced working as Ex-Material planner/Analytics/Cost controller .Analyse monthly non-contractual spend data on each category.Manage Procurement Reporting Spreadsheet/ PI performance.Non-contractual sourcing process complianceManage and optimize planning metrics, tools...
Reliance Human Resources Consultancy
Abu Dhabi
3 days ago
...)
# Execute the implementation and maintenance of environmental monitoring systems and contribute to environmental monitoring, reporting, problem solving and other support activities to ensure compliance with the EMS, the OEMP, procedures, policies, and operational permit...
نواة للطاقة
Abu Dhabi
4 days ago
Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum...
Presight
Abu Dhabi
16 hours ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles. Analytical mindset...
Vskills
Abu Dhabi
4 days ago
Essential CriteriaBachelors in Aeronautics engineering, or advanced degree, or equivalent.ISOCertified Lead Auditor or equivalent Quality Auditor qualification.5 years aviation experience, including 2 years auditing experience.Proficient report writing and communication...
FALCON Services
Abu Dhabi
more than 2 months ago
...supplies for the project management team.
Develop a project management report.
Review correspondence and site documents for compliance with provisions of contract documents.
Correctly run the project implementation plan.
Preparing and periodically processing...
Hill International, Inc
Abu Dhabi
3 days ago
...Job Description
PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Job Title:
Programme Prioritisation and Monitoring Manager
Experience:
7-12 years
Location:
Abu Dhabi
Minimum Qualification
A minimum of bachelor degree in economics, labour studies, public policy or any other related field, preferably with a relevant...
Asterix Communications
Abu Dhabi
2 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Operations, Correspondent banking team Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review team), Group Compliance and the business teams in order to facilitate the flow of information between these functions for the appropriate...
First Abu Dhabi Bank
Abu Dhabi
2 days ago
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ..., investigative, compliance and programs audits.
Maintain, monitor, tracks and respond to questions regarding compliance program...
Khalifa University
Abu Dhabi
3 days ago
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu... ...the existing solutions of the bank in compliance transactions monitoring domain.
Interacting with business and assist the project team...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
1 day ago
...Implementing strategies to optimize workflow and operational
Ensuring that all equipment and machinery are properly operated and
Monitoring inventory levels and replenishing supplies as
Performing administrative tasks such as updating and filing equipment orders,...
Apex Group Ltd
Abu Dhabi
3 days ago
...Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments
•Contribute to development of metrics to measure compliance effectiveness....
Khalifa University
Abu Dhabi
3 days ago
...client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
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Mattex Group
Abu Dhabi
3 days ago
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
3 days ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
Impetors
Abu Dhabi
3 days ago
...Responsibilities: ??
Reporting to the CEO and Board, the successful candidate??will be representing the Compliance function at Committee meetings.
Regulatory Compliance Management: ??Ensure the company's compliance with relevant laws, regulations, and guidelines...
Michael Page
Abu Dhabi
1 day ago
