Search Results: 31,373 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
...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
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
...-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...
Marc Ellis
Dubai
3 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
2 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
2 days ago
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group -... ...management of alerts (AML, RFI, Sanctions)
Create dashboard and MI to report to senior management on Assurance Testing and Alert Management,...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...ensure quality and accuracy of that data. Process, analyze and report the data in ways to helpan organization make effective decisions... ...the communication plan related to the strategy.
Monitor the progress of thekey strategic projects in order to assess the...
Al Nahiya Group
Abu Dhabi
5 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
2 days ago
...Job Purpose
Support Financial reporting and budgeting team for efficient and effective monthly financial recording, management... ...balances are reconciled with each relevant Inter-Entity.
Monitor and analyze the General Ledger of the parent Entity to identify...
Aldar Properties PJSC
Abu Dhabi
4 days ago
...Create regular inventory reports looking at product turnover trends and suggesting changes to inventory levels when needed.
Prepare accurate and compliant reports for the accounting department.
Analyze data to make monthly quarterly and yearly commercial reports...
Talent Pal
Abu Dhabi
3 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
...requests made by sales team;
Participates on the preparation of special activations in-store;
Dynamic competitive monitoring: identify and report competitors' best practices and market needs;
Direct report to the Category Manager.
Profile:
Analytical...
CHANEL
Dubai
2 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers... ...of licensing transactions and submitting periodic reports thereon.
Job Requirements:
~ Bachelor’s degree/Higher Diploma...
Roads & Transport Authority
Dubai
2 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
5 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
2 days 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
...Management Reporting and Analysis Manager
Lead the creation and maintenance of an extensive suite of financial reports, employing advanced data visualization techniques and ensuring that reports are user-friendly, insightful, and aligned with industry best practices...
NYTROGIN
Abu Dhabi
2 days 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
2 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
5 days ago
