Search Results: 15,189 vacancies
(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
...video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems...
The Emirates Group ME
Dubai
4 days ago
...field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical... ...excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both...
Tech Junction Ltd
Dubai
4 days ago
...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.
Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer relationship...
Namus Services
Dubai
5 days ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ....
Assess and mitigate financial crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor...
Namus Services
Dubai
2 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.
Must be experienced in Typology Assessments reports and...
Al Ansari Exchange
Dubai
1 day ago
...Compliance Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby... ...related matters, including regulatory changes and updates.
- Monitor and assess the effectiveness of existing compliance controls and...
Tabby
Dubai
18 hours ago
...of accountability and commitment to service excellence.
Monitoring and Updating SLA Dashboard for All Businesses/Products: Maintain... ...communication materials to ensure accuracy, consistency, and compliance with brand guidelines and regulatory requirements.
Shared...
National Bank of Ras Al-Khaimah PJSC
Dubai
2 days ago
...reports directly to theEuro pAssistance Middle East ( EA ME) Compliance Officer and plays a vital role in establishing and maintaining... ...policy, considering all types of customers and counterparties.
Monitor customer names and transactions through internal systems to...
Europ Assistance
Dubai
1 day ago
...Global Monitoring Specialist Jobs In Dubai | UNOPS
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The position is part of the UN-Water Technical Advisory Unit and works under the direct supervision of the UN-Water Global Monitoring Officer. The functional...
UNOPS
Dubai
2 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant...
Deriv
Dubai
4 days ago
...this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager... ...develop and implement robust compliance policies and procedures.
Monitor and assess the company's risk exposure, identifying potential...
Al Fardan Exchange L.L.C.
Dubai
3 days ago
...leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility... ...primary focus will fall on the internal systems of the firm, monitoring & reporting money laundering and terrorist financing to the...
Charterhouse Middle East
Dubai
1 day ago
...kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Al Rostamani Group Dubai
Dubai
4 days 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
~8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
OKX
Dubai
4 days ago
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by... ...to date with, and understand, relevant lawsand regulations.
Monitor compliance with laws, regulations, andinternal policies.
Ensure...
Creative Zone FZ LLC
Dubai
3 days ago
...Knowledge of network equipment including Cisco routers, and switches Knowledge of network protocols, technologies, services, and monitoring tools CCNA/CCNP certifications would be an added advantage Strong understanding of TCP/IP routing, network packet analysis tool use...
Women First Jobs
Dubai
5 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures... ...Board.
Access rights to necessary information for compliance monitoring.
Formal reporting requirements to Senior Management....
Confidential
Dubai
3 days ago
...Dubai RTA Jobs Jobs | Senior Officer – Transactions Monitoring
Responsibilities:
Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements...
Roads and Transport Authority
Dubai
3 days ago
