Search Results: 34,575 vacancies
~ COMPLIANCE MONITORING AUDITOR OPERATIONS
COMPLIANCE MONITORING AUDITOR OPERATIONS
Essential CriteriaBachelors in Aeronautics engineering... ...experience, including 2 years auditing experience.Proficient report writing and communication skills in English.Knowledge of...
FALCON Services
Abu Dhabi
3 days ago
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
Relocate to Malta Dynamics 365 CE Lead Functional... ..., standard workflows, dashboards, forms, views and standard reports development is a must
A University graduate with relevant...
FIRST ADVERTISING
Abu Dhabi
1 day ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts... ...escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
Disclaimer: Drjobs.ae is only a...
Deriv
Dubai
3 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
3 days ago
(Urgent opening for 10th, 12th any under 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...
Emirates NBD Dubai
Dubai
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
* Bachelor's degree in business management, economics, finance, accounting or relevant field required.
* 5-7 years experience required.
* Verbal and written communication skills, attention to detail, customer service and interpersonal skills.
* Ability to work independently...
Insight Global
Dubai
3 days 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... ...ï as a Market Activity Monitoring (MAM) & Credit Monitoring & Report (CMR) Analyst within Risk/Capital Markets team
You will report...
Crédit Agricole SA
United Arab Emirates
4 days ago
...with 50,000 employees! We are currently recruiting for Business Analyst, Financial Reporting to be based out of their office in Dubai.
Purpose-
Support the planning, monitoring, and execution of project plan for the automated reconciliation system replacement...
Transguard Group
Dubai
1 day ago
~ AVP Liquidity Risk Monitoring UAE National
AVP Liquidity Risk Monitoring UAE National
FULL TIME & PRN POSITION AVALIBLE
JOB... ...of cognitive and swallowing disorders.
2. Observes, reports and records type of treatment and patient s responses to it, reports...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ...crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor's degree in Finance or related...
Namus Services
Dubai
1 day 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...
UBS
Dubai
3 days ago
...Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations.... ...appropriate security measures.
Prepare and deliver regular reports on security posture and monitoring activities to senior management...
Michael Page
Abu Dhabi
3 days ago
ESSENTIAL FUNCTIONS / CORE RESPONSIBILITIESSupport in the management and the delivery of the functional and operational plans for all aspects of the Workforce Operations department across client site/s.As one of the key contacts for Workforce Operations onsite, assist ...
Webhelp
Abu Dhabi
3 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...
NADIA Global
Abu Dhabi
3 days ago
...analysis, management accounting, and preparation of management reports.
Knowledge of financial accounting
Strong analytical and... ...prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Sunbulah Group
Abu Dhabi
1 day 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
3 days ago
...Generate the reports from Cognos, RM Workbench and BI.
To develop the detailed understanding of KYC/CDD policy, demonstrate the... ...ensure that proper mitigates/resolutions is done.
Undertake monitoring and surveillance through a risk-based monitoring program. Monitor...
Emirates Islamic
Dubai
3 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML... ...procedures.
Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued...
Al Ansari Exchange
Dubai
18 hours ago
...a highly skilled and experienced Product and Cloud Operations Monitoring Administrator with expertise in product monitoring, cloud infrastructure... ....
Develop and implement operational dashboards and reports to provide visibility into product and infrastructure health....
Stech Technology UK Limited
Dubai
1 day ago
