Search Results: 25,562 vacancies
Designing, maintaining, implementing, or improving electrical instruments, facilities, components, equipment products, or systems for industrial, commercial, or domestic purposes.
Performing a wide range of engineering tasks by operating computer-assisted design or ...
ART Technologies
Dubai
5 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches... ...recognized certifications/ diploma in AML/
Compliance related fields...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES:
# Money Laundering/Financing of Terrorism Investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
11 hours ago
...Designation- CNC Operator, Production, Maintenance.
Qualification- BE Mechanical Engineer , Diploma.
Experience - 0 to 2 yrs
Salary- 1500 AED to 1800 AED + Free Food & Accommodation
Location - Dubai, UAE.
HR SAN - 7200255975
Required Candidate profile...
ART Technologies
Dubai
5 days ago
...clean data.
Generating information and insights from data sets and identifying trends and patterns.
Preparing reports for executive and project teams.
Create visualizations of data
Technology Proficiency in the below set of Technologies in line with...
ATRIBS METSCON Group
Abu Dhabi
1 day ago
...industry.
For more information about Momentum Group, please visit our website at
Role Description
Develop, implement, and monitor AML and regulatory compliance programs, aligning them with industry standards and legal requirements.
Conduct detailed investigations...
Momentum Corporate Services
Abu Dhabi
3 days ago
...to 3 Years work experience.Accounting degree preferable.Must have their own visa.Experience in accountancy preferable.Experience in AML also desirable.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
INNOVATION
Abu Dhabi
1 day ago
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
TD
Dubai
4 days ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition...
Robert Walters
Dubai
4 days ago
...implementation of processes, tools and platform enhancement opportunities.
• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set...
Amazon Dubai
Dubai
3 days ago
...responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are... ...FAB TM Policy & Procedures.
Assist in the implementation and execution of a Risk-Based TM AML/CFT programme that will provide assurance...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Tech Junction Ltd
Dubai
4 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
10 hours ago
Shareholder Accountabilities
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where...
TD
Dubai
4 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
5 days ago
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...
Virtusa Digital Innovation Dubai
Dubai
4 days ago
...Manager, AML Compliance (UAE National)
Charterhouse Dubai, United Arab Emirates Charterhouse are currently supporting a public... ...as the Money Laundering Reporting Officer (MLRO) to deliver and execute all regulatory and compliance checks, linking to both client screening...
Charterhouse
Dubai
4 days ago
...improvement and sustainability improvement opportunities for the related systems, processes and practices.• Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology,...
ALPHA DATA PROCESSING SERVICES LLC
Abu Dhabi
1 day ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join... ...• Provide Timely response for Compliance clearance requests. • Execute other duties as directed by the AVP – AML Transaction Monitoring...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...viewed positively
~3-5 years experience in a large multinational financial institution, law firm or a global organization.
~1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within...
Standard Chartered Bank
Dubai
3 days ago
