Search Results: 17,559 vacancies

~ 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... 

FALCON Services

Abu Dhabi
4 days ago
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...

Hill International, Inc

Abu Dhabi
4 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
4 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
4 days ago
 ...Manager-Transaction Monitoring Jobs in Dubai Job Responsibilities: Able to prepare, review and implement relevant Compliance & AML...  ...manage large team, train and mentor the team to achieve the defined KPI, both qualitative and quantitative. Must be a team player.... 

Al Ansari Exchange

Dubai
1 day 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
4 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
4 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
4 days ago
 ...Role : Fraud Monitoring Analyst Team Leader Location : Abu Dhabi Role Purpose: Supporting Head of fraud monitoring to managing...  ...by providing exceptional customer services. Providing accurate KPI’s for management review. Reviewing daily fraud cases for further... 

Abu Dhabi Islamic Bank PJSC

Abu Dhabi
2 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
21 hours ago
~ 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... 

FIRST ADVERTISING

Abu Dhabi
2 days ago
 ...يد. نشاط بحثك عن وظائف مرئي لك فقط. البريد الإلكتروني مرحبًا بعودتك قم بتسجيل الدخول لحفظ وظيفة Programme Management and Monitoring Specialis في Sundus Recruitment and Outsourcing Services, Abu Dhabi . مستوى الأقدمية ~ مستوى الأقدمية مستوى متوسط الأقدم... 

Sundus Recruitment and Outsourcing Services, Abu Dhabi

Abu Dhabi
1 day 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
4 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
5 days ago
 ...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues. Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations. Ø Review customer relationship... 

Namus Services

Dubai
5 days ago
 ...Specialist- AML Transaction Monitoring (Emiratization) Full-time Sub Division: Credit - Administration Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,... 

First Gulf Bank PJSC

Abu Dhabi
5 days ago
~ male Quality officer DOH policies jawda kpi male Quality officer DOH policies jawda kpi TPF Recruitment is recruiting for a Corporate Tax Senior to join a market leading firm of Top 15 chartered accountants based in Maidstone. As a Corporate Tax Senior you will... 

AACI

Abu Dhabi
4 days ago
 ...Head of Transaction Monitoring (Crypto, Payments, and Deposits) Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. Responsibilities... 

Namus Services

Dubai
2 days ago
 ...Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations. Design and configure security monitoring tools and technologies, including SIEM, EDR, and network traffic analysis solutions. Analyse... 

Michael Page

Abu Dhabi
4 days ago
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs. This involves resolving post-sales non-technical customer inquiries via phone and electronic ...

MyGwork

Dubai
4 days ago