Search Results: 35,766 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
...development of the document control system.
Develop and maintain project information systems including information compilation and reporting.
Work in coordination with the Contracts Department.
Develop and maintain the project implementation manual.
Manage...
Hill International, Inc
Abu Dhabi
4 days ago
...-the-ground adjustments are updated in a timely manner.
Manage, update, and send daily, weekly, monthly ad-hoc reporting to assist the mgt in monitoring contact center, team & representative performance across client site/s, including but not limited to shrinkage, occupancy...
Concentrix
Abu Dhabi
4 days ago
...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
ATRIBS METSCON GROUP
Abu Dhabi
4 days ago
...Experience required : 2-3 years of SOC Monitoring
Job description:
Willingness to work shifts as part of a 24×7 team
Provide... ...wireshark, tcpdump, snort, helix, etc)
Experience writing analysis, reporting, response tools
Note: Please mention your current/last...
Grow People
United Arab Emirates
4 days ago
...& dynamic industry.
Job Description
PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main... ...this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Designation - Electrical Technician
Industry - Construction, Manufacturing, Power Plant
Qualification- Diploma, B.E, ITI
Experience - 1 to 5 Years
Salary- 1300 AED to 2000AED
Location - Dubai
Contact HR RASIKA - 7200189717
Required Candidate profile...
ART Technologies
Dubai
2 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations... ...licensing transactions and submitting periodic reports thereon.
Job Requirements:
~ Bachelor’s degree/Higher Diploma in Business Administration from an accredited...
Roads & Transport Authority
Dubai
3 days ago
...the timely and accurate preparation of all external financial reports, including those filed with the SEC on Form 10-Q, 10-K and 8-K,... ...preparation of Disclosure Committee and Audit Committee materials and monitor progress against reporting cycle deadlines as needed....
Okta
Dubai
4 days ago
...About the job Senior Associate, Budgeting & Reporting
ROLE PURPOSE:
Responsible for preparing KPIs/measures for performance monitoring, leading annual budgeting exercise, assisting manager in supervising monthly management reporting and play the role of connection...
Mubadala Energy
Abu Dhabi
3 days ago
...• Monitor and ensure timely identification and compliance with evolving accounting guidance, provide IFRS interpretation and prepare... ...Prepare quarterly consolidated financial statements for internal reporting
• Maintain comprehensive accounting policy documents to improve...
Majid Al Futtaim Retail
Dubai
3 days ago
...policies, financial analysis & forecasting, local and for group reporting in order to improve business value within the ICRF framework... ...external audit through the dissemination of policies, procedures and monitoring of business controls as well as accounting policy.
Assist...
Saint-Gobain
Abu Dhabi
5 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...company, in an exciting & dynamic industry. PURPOSE OF JOB: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to work independently...
Tech Junction Ltd
Dubai
4 days ago
...Careers for a Changing World of Islamic Banking.
MIS-Reports Developer
Posted On 10 Jan, 2024
Type Permanent
Job Category... ...reports and Channel wise Performance reports, in addition to monitoring and maintenance of Daily ETL data Loading activity and Monthly...
Sharjah Islamic Bank
Sharjah
1 day ago
...centric organization:
Supporting the Customer Experience team in reporting & analysis requirements and in the development and... ...Identifying trends and areas for potential experience improvement and monitoring and reporting performance against customer experience KPIs and...
First Gulf Bank PJSC
Dubai
1 day ago
...Manager - Trade Transaction Monitoring Job
Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Posted 2 days ago...
National Bank of Fujairah
Dubai
1 day ago
...Manager Agile – Group Reporting will provide financial guidance and support to the business through financial analysis. He/she will work... ...accuracy and compliance with internal policies, including monitoring forecast accuracy, understanding drivers of variances, and providing...
Agthia Group PJSC
Abu Dhabi
3 days ago
...with local laws and regulations in the countries where the company operates.
Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting requirements and...
Fintech News
Dubai
3 days ago
...PURPOSE:
Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel.... ...Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
