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...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...
...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...
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...
...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...
...interesting and exciting transformation initiatives in the region.
Job Description
Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations.
Design and configure security monitoring tools...
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting... ...who raise the performance bar of the security services organization when needed.
#... ...other departments
# Investigating the issues highlighted by team, central bank,...
...Manager – Internal Control & Fraud Monitoring
Head of Talent Acquisition at Finance House Group
Summary
The Manager – Internal... ...relevant regulations, such as the Payment Card Industry Data Security Standard (PCI DSS), and other industry standards related to card...
...ACCOUNTABILITIES
1. Audit Governance and Leadership
Assist in... ...agreed standards
Review and issue draft reports and observations... ...or Banking Certification/
Diploma or specific experience in specialized... ...controls and system security
Knowledge of and ability to...
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
Relocate to Malta Dynamics 365 CE Lead Functional Consultant (Consulting/Big 4)
About our Client
Our client s Microsoft Business Solutions team is a Microsoft Gold...
..., Economic or a related field, CIA or other audit qualifications will be preferred.
~ UAE National... ...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...
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group -... ...Segments, Operations, Group Risk & Group Compliance, and Internal Audit (IA)
Alert Management:
Interface between FLOD AML TMR team...
...Manager as and when necessary.
Monitor all documents /packages/product... ...Provide assistance to visitors, issue access passes, and maintain records of security clearance for employees and visitors... ...Bachelor Degree (4 years) OR Diploma (3 years) (from an institution of...
...Monitoring and safeguarding the log sources and security access
Planning for disaster recovery in the event of any securitybreaches... ...Stakeholder coordination & audit assistance
Liaise with... ...Advice and guidance to employees on issues such as spam andunwanted or malicious...
...Participation in Governmental Audits to explain and demonstrate... ...the assistance of the Group’s security personnel, the periodical polygraph... ...superintendents on personnel issues such as disciplinary... ...Your data can be used to monitor for and prevent unusual and possibly...
...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...
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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...
...Job DescriptionRoles & ResponsibilitiesCoordinate the audit engagement from planning to completion within the agreed time frame and with the required expected level of quality;Interacting with clients to collect all the necessary data and information to carry out the audit...
~ AVP Liquidity Risk Monitoring UAE National
AVP Liquidity Risk Monitoring UAE National
FULL TIME & PRN POSITION AVALIBLE
JOB SUMMARY
The Speech-Language Pathologist plans, conducts and evaluates the treatment program for individuals with disorders in the...
...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...
...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...