Search Results: 25,575 vacancies
(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
~ 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
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
21 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...
The Emirates Group ME
Dubai
3 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
1 day 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 call...
Emirates NBD dubai
Dubai
a month 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
5 days 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
...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
4 days 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...
Tech Junction Ltd
Dubai
3 days ago
...previous experience in Market Finance / Market Risk ? So apply !
You will join Crédit Agricole CIBDubaï as a Market Activity Monitoring (MAM) & Credit Monitoring & Report(CMR) Analyst within Risk/Capital Markets team
You will report to Local Country Risk Officer...
Crédit Agricole Group
Dubai
4 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant...
Deriv
Dubai
3 days ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ....
Assess and mitigate financial crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor...
Namus Services
Dubai
10 hours ago
...Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5... ...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
3 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
~ 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...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...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 and...
Michael Page International (UAE)
Abu Dhabi
2 days ago
..., United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ...standards.
Navigate regulatory changes: Stay vigilant and monitor new and proposed changes in standards, legislation, and...
Deriv.com
Dubai
2 days 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
2 days ago
