Search Results: 8,236 vacancies
...compliance
AML risk management or internal audit.
At least 5 years of business... ...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...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
...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
4 days ago
...Business Analyst - Cards and Payments Issuing page is loaded Business Analyst - Cards and Payments Issuing
Apply locations Abu Dhabi - Client Location time type Full time posted on Posted 2 Days Ago job requisition id JR1011101 Greetings,
We have immediate opportunity...
Synechron Inc.
Abu Dhabi
5 days ago
...coordinating and managing all aspects of audit activities within the organization. Working... ...management and relevant stakeholders.
Monitor implementation of corrective actions... ...article is presented to you).
Ensure security, prevent and detect fraud, and fix errors...
Skills Hub Recruitment Solutions
Abu Dhabi
3 days ago
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Audit Director
Company: Abu Dhabi Accountability Authority
Job Objective
Manage... ...strategic, budget and procurement, and operational plans, and monitor corporate performance ensuring alignment with the sector...
Abu Dhabi Accountability Authority
Abu Dhabi
1 day 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
3 days ago
...Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review team), Group Compliance and the business teams in... ..., Operations, Group Risk & Group Compliance, and Internal Audit (IA)
# Alert Management:
# Interface between FLOD AML TMR...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...To lead/ supervise individual internal audit projects, as part of the approved Internal... ...the objectives, and matching it against issues that are identified.
• Submit the draft... ...compliance to requirements of “Continuous Monitoring” mentioned within Masdar QAIP manual.
•...
Masdar Azerbaijan Energy LLC
Abu Dhabi
4 days ago
...Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to... ...Qualifications
Graduate
Certified Fraud Examiner, Information security or AML related certification will be preferred.
Years &...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...Security manager vacancy in Abu-Dhabi UAE
~ Security manager vacancy in Abu-Dhabi UAE... ...developing, implementing, updating, and monitoring security practices, policies, procedures... ...on incidents/investigations; conducting audits; managing budgets; maintaining records/documentation...
PPOAR
Abu Dhabi
3 days ago
...About the business area
The Internal Audit Group plays a crucial role in providing... ...tests as per agreed standards.
Review and issue draft reports and observations in order... .../processing controls and system security
Knowledge of and ability to apply relevant...
Abu Dhabi Commercial Bank
Abu Dhabi
12 hours ago
...Security manager vacancy in Abu-Dhabi UAE
Security manager job in Abu-Dhabi UAE
We... ...that all equipment is working properly, monitoring access control systems, overseeing staff... ...that can help avoid any potential security issues.
To be considered for this role you...
Jing Hau
Abu Dhabi
3 days ago
...Security manager vacancy in Abu-Dhabi UAE
~ Security manager job vacancy in Abu-Dhabi UAE... ...responsible for handling all security-related issues at the company, ensuring the safety of... ...cards/passes for building access
* Monitor CCTV systems, alarms systems and other security...
Flyper
Abu Dhabi
4 days ago
...085630
Job Category Loss Prevention & Security
Location W Abu Dhabi - Yas Island, Yas... ...• Deploys security staff to effectively monitor and protect property assets.
• Complies... ...claims management.
• Brings issues to the attention of Human Resources as necessary...
Marriott International, Inc.
Abu Dhabi
5 days ago
...The Company
One of our clients based in Abu Dhabi and active within the Oil & Gas sector is currently looking for an Audit Manager to assist the Internal Audit Director.
The Role
You will provide assurance that risk exposures are well managed, control framework...
Mackenzie Jones
Abu Dhabi
1 day ago
...a team that reviews and investigate AML monitoring activities for the Group and ensure that... ...remedial actions suggested by QC, QA, internal audit or regulators.
Undertake reviews of... ...so that effective escalation of issues is achieved and risk managed.
Maintain...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Security manager vacancy in Abu-Dhabi UAE
~ Security manager job vacancy in Abu-Dhabi UAE... ...procedures to ensure a safe environment.
• Monitor security systems such as surveillance... ...personnel by conducting regular security audits and training sessions.
• Maintain records...
Woopel
Abu Dhabi
4 days ago
...The Audit Manager will support the organisation by bringing a systematic, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control and governance processes.
Responsibilities and duties
Thoroughly understand the...
Emirates Investment Authority
Abu Dhabi
1 day ago
...Security manager vacancy in Abu-Dhabi UAE
Security manager job in Abu-Dhabi UAE
Job... ...and plans for the company’s premises.
• Monitor CCTV footage, access control systems, alarms... ...identify any risks or potential security issues that need to be addressed.
• Maintain...
India Abroad
Abu Dhabi
5 days ago
...Head of Internal Audit Jobs in Abu Dhabi, UAE by Leap29 | ArabJobs.com
Head of Internal Audit
Leap29
- Abu Dhabi, UAE... ...primarily been involved in Listed Equities, Currencies, Bonds and Securities and is an excellent opportunity for an experienced Auditor in...
Leap29
Abu Dhabi
3 days ago
