Search Results: 6,620 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 experience...
FALCON Services
Abu Dhabi
2 days 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
...Job Description
PURPOSE OF JOB:
Reporting to the HO FLOD 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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 days ago
...screening
Provide periodic training TBML training to the staff within team and wider organization.
Support in monitoring of the performance of the TBML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness....
First Abu Dhabi Bank (FAB)
Abu Dhabi
4 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
2 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
...equipment.
# Experience with various vibration analyzers, conducting training sessions, and participating in industry events.
# Address technical queries related to Condition Monitoring and Machinery Diagnostics and provide clarifications as needed.
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Techno Systems WLL
Abu Dhabi
2 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
5 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ...Dhabi & Dubai Police) & legal department for fraud, risk, and compliance issues.
# Supervision and prepare the service level...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...Job Title: Programme Management and Monitoring Specialist
Location: Abu Dhabi
Experience: Min 3 years
Language: English & Arabic
Education: Any Degree
General Summary
The department is looking after everything related to Nafis Programs. Basically...
Sundus
Abu Dhabi
3 days ago
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!
We're looking for a Senior... ...regulations. To define, design and implement an appropriate compliance monitoring program, working with Group resources to ensure local...
eToro (Europe) Ltd.
Abu Dhabi
2 days ago
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
Conduct Business Assurance testing as per agreed timelines.• Support line manager in the development of the annual CBG Monitoring and Testing Plan, testing schedules, templates...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...Emirates Steel Careers is Hiring the following Staff- Condition Monitoring Engineer Job at Emirates Steel Careers
About Emirates Steel
Emirates Steel is a leading integrated steel manufacturer in the Middle East region, based in the UAE capital, Abu Dhabi and owned...
Emirates Steel
Abu Dhabi
2 days ago
...As a Senior Compliance Manager for the Middle East and Africa, your primary duty is to ensure that EthosEnergy operates within the boundaries... ...compliance program within this region. Your role involves monitoring and mitigating compliance risks, developing and implementing...
Ethosenergy Power Solutions, LLC
Abu Dhabi
3 days ago
...the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure... ...relevant stakeholders.
3-Conduct regular audits and assessments to monitor compliance with regulations and internal policies. This...
Skills Hub Recruitment Solutions
Abu Dhabi
5 days ago
...account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module• Day to day guideline monitoring, including the approval of pre trade alerts• Generating and interpreting the firm s post trade compliance...
Guma-Warnii Resources
Abu Dhabi
2 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
...Ensuring the company's technical compliance with applicable laws and regulations.
Conducting tests and studies into the company's product compliance.
Producing reports on compliance testing, developments, and processes.
Instituting best-practice procedures for...
Nathan & Nathan Human Resource Solutions
Abu Dhabi
3 days ago
...Job DescriptionRoles & Responsibilities1. Compliance Audits and Reviews:· Plan, organize, and conduct compliance audits and reviews for... ...handling procedures, and employee compliance with company policies.· Monitor cash handling procedures, cash floats, and cash reconciliation...
LEGION Systems
Abu Dhabi
10 hours ago
