Search Results: 30,653 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
4 days ago
...correspondence and site documents for compliance with provisions of contract documents.
Correctly run the project implementation plan.
Preparing and periodically processing site reports.
Managing internal correspondence (between the site and development offices...
Hill International, Inc
Abu Dhabi
3 days ago
...video or 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 activity (for example, regarding advertising, ad clicks by bots), and ensure systems...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
...Experience required : 2-3 years of SOC Monitoring
Job description:
Willingness to work shifts as part of a 24×7 team
Provide proactive defence against cyber security threats.
Monitor a range of security systems, resolving and documenting findings accurately...
Grow People
United Arab Emirates
3 days ago
...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 the related policies and procedures with regulatory...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements...
First Gulf Bank PJSC
Abu Dhabi
4 days 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
4 days ago
...Job Description:
Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the... ...Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review team), Group Compliance and the business teams in...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...and requirements.
Dealing with people of different backgrounds and temperaments.
Solving customer issues and complaints.
Planning strategies for customer care and conflict resolution.
Cross-selling products and services to the customer.
Advising customers...
Emerald Isle Manpower
Abu Dhabi
5 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements...
Roads & Transport Authority
Dubai
2 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.
Must be experienced in Typology Assessments reports and...
Al Ansari Exchange
Dubai
5 days ago
...Clinical Research Coordinator | Monitoring Force Gulf Dubai
At Monitoring Force, we don’t just conduct clinical research, we work with sponsors to propose the project that meets their needs. Our expertise goes beyond conducting studies and focuses on proposing the...
Monitoring Force Gulf
Dubai
2 days ago
...Our company is seeking a highly skilled and experienced Product and Cloud Operations Monitoring Administrator with expertise in product monitoring, cloud infrastructure monitoring, and operations monitoring. The successful candidate will be responsible for monitoring...
Stech Technology UK Limited
Dubai
1 day ago
...Planning Engineer in MEP construction background with 8+ years of experience in UAE.
• Knowledge in detailed MEP construction program (Cost & resource Loaded) in Primavera (P-6)
• Monitoring and executing projects with respect to budgeted cost, demand forecasts &...
Contracting Company
Dubai
2 days ago
...SLA and TAT objectives with organizational goals, fostering a culture of accountability and commitment to service excellence.
Monitoring and Updating SLA Dashboard for All Businesses/Products: Maintain and update SLA dashboards to track performance metrics across...
National Bank of Ras Al-Khaimah PJSC
Dubai
2 days ago
...compromise by customer
Wallet frauds
Desktop investigations
Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.
Undertake review of rules...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...teams
# Daily follow up with partner's teams on marketing activities
# Day to day monitoring of our partners and clients key performance indicator
# Write and execute marketing plans
# Optimize user's conversion
# Plan and coordinate web, SEO/SEM, email, social...
DuncanRoss
Abu Dhabi
2 days ago
...this is the right place for you.
Stantec is looking to hire a Planning Engineer with experience in water Drainage and Storm water... ...packages (Primavera).
The major Planning Engineer role is monitoring “day-to-day” work progress for the Project and provide accurate...
Stantec Consulting International Ltd.
Dubai
2 days ago
...maintain detailed project schedules using appropriate software tools (such as Primavera P6 or Microsoft Project) to effectively plan and monitor project activities.
Collaborate with project stakeholders, including clients, architects, engineers, and subcontractors, to...
WSP
Abu Dhabi
2 days ago
...Job Description:
Planning Engineer
Dubai, UAE
Parsons is looking for an amazingly talented Planning Engineer to join our team... ...precise minutes of meetings.
Preparation of Trackers / Logs to monitor critical issues during the Design and Construction stages of...
Parsons Oman
Dubai
2 days ago
