Search Results: 4,398 vacancies
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
5 days ago
Effectively integrate cost, schedule and document control components of the work being managed.
Manage a team of planners and other technical teams where required.
Oversee document control and lead the development of the document control system.
Develop and maintain...
Hill International, Inc
Abu Dhabi
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...
ATRIBS METSCON GROUP
Abu Dhabi
4 days ago
...compromise by customer
Wallet frauds
Desktop investigations
Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.
Undertake review of rules...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
KEY JOB REQUIREMENTS:Welcome all customers enthusiasticallyMonitor children and adults and relay all important and relative information regarding rules, regulations, and procedures to all guests while they are in the parkTeam oriented, responsible, motivated, comfortable...
Ves Vas
Abu Dhabi
13 days ago
...Emirates Steel Careers is Hiring the following Staff- Condition Monitoring Engineer Job at Emirates Steel Careers
About Emirates Steel
Emirates Steel is a leading integrated steel manufacturer in the Middle East region, based in the UAE capital, Abu Dhabi and owned...
Emirates Steel
Abu Dhabi
3 days ago
...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 the related policies and procedures with regulatory...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Commercial Cards Product Manager - Abu Dhabi - Global Payments Firm - Contractual Role
At Outsized, we match clients in financial services and management consulting to high-quality independent consultants and boutique/specialist firms for the execution of their key...
Outsized India Private Limited
Abu Dhabi
2 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
more than 2 months ago
Our client, a prestigious Real Estate Company in Marbella is looking to recruit an experienced Team Assistant. The successful candidate will be well presented, speak English and Spanish and will have previous experience in a similar role.
Requirements:
Fluent...
LAMAC PLUS
Abu Dhabi
6 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group - UAE
Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan...
First Gulf Bank PJSC
Abu Dhabi
3 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
more than 2 months ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Abu Dhabi Islamic Bank
Abu Dhabi
2 days ago
...the group.Develop programs and automated procedures to deploy the automated controls that constitute the System Governance framework.Monitor and validate system and data architecture performance on a periodic basis using control and reconciliation mechanisms deployed as...
Okoul
Abu Dhabi
12 days ago
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
a month ago
Job DescriptionRoles & ResponsibilitiesM365 Monitoring:Proactively monitor the health and performance of Microsoft 365 services (Exchange Online, SharePoint Online, Teams, OneDrive) using built-in tools and third-party solutions.Analyze system logs, alerts, and performance...
Estrella Skin Care
Abu Dhabi
25 days ago
~ Global Petrochemical Engineer Monitoring Olefins and Asset Utilities - EHSS
Global Petrochemical Engineer Monitoring Olefins and Asset Utilities - EHSS
This role required candidate to permanently relocate at Jubail Saudi Arabia.
About the Company
Founded...
MatchaTalent
Abu Dhabi
4 days ago
...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
2 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...
Ves Vas
Abu Dhabi
1 day ago
