Monitoring reports jobs in Dubai

 ...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... 

(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...

 ...-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... 

~ Senior Transaction Monitoring Specialist Senior Transaction Monitoring Specialist Acting as a bridge between our onboarding analysts...  ...escalation procedures, including internal Suspicious Activity Reports (SARs) submissions. Disclaimer: Drjobs.ae is only a... 

 ...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard...  ...prioritize system enhancement and up-grades Ø Provide necessary reports to the Board of Directors (or to the Owner/Partners where there... 

 ...Head of Transaction Monitoring (Crypto, Payments, and Deposits) Overview: Looking for a Head of Transaction Monitoring to lead our team...  ...crime risks. Ensure compliance with regulations and reporting. Qualifications: ~ Bachelor's degree in Finance or related... 

 ...Preparation of purchase orders and liaising with office suppliers. ~ Bank payments, bank reconciliation and petty cash management. ~ Reporting, book closure and finalisation. ~ SOX experience ~ Filling and maintaining the documentation for reporting and SOX ~ Audit... 

 ...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... 

 ...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... 

 ...• 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... 

 ...the timely and accurate preparation of all external financial reports, including those filed with the SEC on Form 10-Q, 10-K and 8-K,...  ...preparation of Disclosure Committee and Audit Committee materials and monitor progress against reporting cycle deadlines as needed.... 

 ...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.... 

 ...Generate the reports from Cognos, RM Workbench and BI. To develop the detailed understanding of KYC/CDD policy, demonstrate the...  ...ensure that proper mitigates/resolutions is done. Undertake monitoring and surveillance through a risk-based monitoring program. Monitor... 

 ...operations and improved performance. Performance Analysis and Reporting: Analyse SLA and TAT data to identify trends, patterns, and...  ...of accountability and commitment to service excellence. Monitoring and Updating SLA Dashboard for All Businesses/Products:... 

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 ...

 ...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... 

Completion of the documentary cycle of the sale process. Create new sales opportunities in new markets. Creates strong data base of current and new customers. Follow up on existing customers to activate sales volume. Receiving calls, and e-mails for...

~15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience. ~ Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulators or examiners...

The associate plays a key role in completing all accounting entries to ensure accurate and timely data records are created, and communicating information, findings and key narratives to diverse stakeholders. The individual will have a purview across asset classes. ...

 ...units Engage end users in training and coaching on AI Driver Based Financial Forecast Solution Configure and maintain impactful reports generating insights and work with Reporting Team to build predictive data into Reporting Dashboards on the data lake Collaborate...