~ COMPLIANCE MONITORING AUDITOR OPERATIONS
COMPLIANCE MONITORING AUDITOR OPERATIONS
Essential CriteriaBachelors in Aeronautics engineering, or advanced degree, or equivalent.ISOCertified Lead Auditor or equivalent Quality Auditor qualification.5 years aviation experience...
FALCON Services
Abu Dhabi
3 days ago
...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 call Contact Us - 90405-22181
Communication skills
Emirates NBD dubai
Dubai
22 days ago
We are Hiring for These Positions for Dehradun - Nagpur - Pune Airport
Cabin Crew
Air-ticketing Executive
Reservation Executive
Passport Checking Staff
Baggage/Security
Guest Relationship Executive
Customer Service Associate
Minimum age: 18 years...
The Emirates Group ME
Dubai
7 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home Decor
An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide...
Robert Walters
Sharjah
2 days ago
...construction, manufacturing, or installation standards or specifications by performing a wide range of detailed calculations.
Ensuring compliance with specifications, codes, or customer requirements by directing or coordinating installation, manufacturing, construction,...
ART Technologies
Dubai
14 hours 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
a month ago
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose: The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
1 day ago
...Manager - Transaction Monitoring
Al Ansari Exchange Dubai, United Arab Emirates Posted 9 days ago Permanent Competitive Manager... ...and outside the office premises.
Assist and guide members of Compliance & AML department with ad-hoc analysis and investigation requirements...
Al Ansari Exchange
Dubai
2 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 Abu Dhabi Bank (FAB)
Abu Dhabi
22 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
14 hours ago
...screening
Provide periodic training TBML training to the staff within team and wider organization.
Support in monitoring of the performance of the TBML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness....
First Abu Dhabi Bank (FAB)
Abu Dhabi
22 hours 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
...The job posting is outdated and position may be filled
Contract DevOps Monitoring Engineer
Up to 35k AED (Up to 7,500) per month
Dubai, United Arab Emirates
Initial 12-month contract
As a successful and preferred recruitment partner, we have been instructed...
Name Confidential
Dubai
4 days 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
14 hours 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...
Marc Ellis
Dubai
4 days ago
...Job DescriptionDevelop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations.Design and configure security monitoring tools and technologies, including SIEM, EDR, and network traffic analysis solutions...
Micheal Page
Abu Dhabi
2 days ago
...Role Overview:
As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new... ...ACAMS, International Compliance Association certifications / diploma is advantageous
4 years compliance experience in the...
Skill Farm
Dubai
3 days ago
...As a Compliance Manager and MLRO, you will contribute to the build and development of our compliance framework, by actively driving regulatory... ...effective implementation of regulatory requirements.
Monitor the regulatory/compliance landscape across jurisdictions,...
Confidential
Dubai
2 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ...Dhabi & Dubai Police) & legal department for fraud, risk, and compliance issues.
# Supervision and prepare the service level...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
2 days ago
...Assist in external reviews and audits.
Execute the annual compliance plan under the direction and supervision of the Operations Manager... ...management reports.
Job Requirements:
Qualifications:
~ Diploma or Bachelor’s Degree.
~ Experience:
~1-3 years’ experience...
https:/positions.ze-care.com/sitemap.xml
Dubai
3 days ago
...Job Title: Programme Management and Monitoring Specialist
Location: Abu Dhabi
Experience: Min 3 years
Language: English & Arabic
Education: Any Degree
General Summary
The department is looking after everything related to Nafis Programs. Basically...
Sundus
Abu Dhabi
4 days ago
...The job posting is outdated and position may be filled
• Aggregate and correlate the five elements of condition monitoring, where all are available.
• Maintains working knowledge for each of the condition monitoring five elements with subject matter expertise in at...
Caterpillar Dubai
Dubai
3 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
14 hours 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
1 day ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...in compliance risk assessments and developing the compliance monitoring plan. This will include compliance input into the due diligence...
Barclay Simpson
Abu Dhabi
1 day ago
...Market Activity Monitoring Analyst M/F
VIE
12
01/05/2023
Non
Missions
You look for a VIE in Dubaï and you have a previous experience in Market Finance / Market Risk ? So apply !
You will join Crédit Agricole CIB Dubaï as a Market Activity Monitoring...
Crédit Agricole SA
Dubai
14 hours 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
...filled
• The main goal is to reduce the incidents where application errors are the main root cause, hence developing Applications Monitoring tool will be the main activity.
• EM Engineer will operate on the team responsible for delivery and L2/L3 Support of...
TASC Outsourcing Dubai
Dubai
1 day ago
YOUR PROFILE:
At least 8 years of experience
Scripting in languages such as Python, PowerShell, Bash, or JavaScript
Hands-on experience of production tools such as: Dynatrace or any other APM (mandatory) ; Elastic Stack (Elastic Search, Kibana, Filebeat ...
CHANEL
Dubai
6 days ago
...equipment.
# Experience with various vibration analyzers, conducting training sessions, and participating in industry events.
# Address technical queries related to Condition Monitoring and Machinery Diagnostics and provide clarifications as needed.
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Techno Systems WLL
Abu Dhabi
3 days ago