Search Results: 15,207 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
5 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
5 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
23 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 call...
Emirates NBD dubai
Dubai
a month 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
1 day 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
9 hours 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
5 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
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
2 days ago
...kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Al Rostamani Group Dubai
Dubai
5 days ago
...leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility... ...primary focus will fall on the internal systems of the firm, monitoring & reporting money laundering and terrorist financing to the...
Charterhouse Middle East
Dubai
1 day ago
...Global Monitoring Specialist Jobs In Dubai | UNOPS
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The position is part of the UN-Water Technical Advisory Unit and works under the direct supervision of the UN-Water Global Monitoring Officer. The functional...
UNOPS
Dubai
3 days ago
...the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...Experience in conducting Risk Assessments, Compliance Testing and monitoring activities.
Experience with reviewing departmental policies...
Tarabut Gateway
Dubai
5 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
4 days ago
...We're searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics and Compliance Program forward. If you... ...the Company’s Compliance Programme.
10. Assist in developing, monitoring and reporting critical metrics to ensure all relevant...
Emirates Flight Catering
Dubai
2 days ago
...Knowledge of network equipment including Cisco routers, and switches Knowledge of network protocols, technologies, services, and monitoring tools CCNA/CCNP certifications would be an added advantage Strong understanding of TCP/IP routing, network packet analysis tool use...
Women First Jobs
Dubai
7 hours ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
AL Rostamani Group LLC
Dubai
5 days ago
...relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other... ...summarising terms for internal records.
Maintaining and/or monitoring relevant trackers to report on progress to Head of Compliance....
Tiger Recruitment
Dubai
5 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
5 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth... ...various departments to assess and manage compliance risks, monitor activities, and develop strategies to mitigate potential issues...
Daman Investments
Dubai
1 day ago
