Search Results: 4,590 vacancies
...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 Abu Dhabi Bank (FAB)
Abu Dhabi
17 hours ago
...part of TBML 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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
17 hours 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
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
2 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
4 days 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
...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
~ 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
2 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
4 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
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day 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
...Job DescriptionDevelop 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...
Micheal Page
Abu Dhabi
1 day ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
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 Partner and leader in Microsoft software implementations for medium to large organisations, providing...
FIRST ADVERTISING
Abu Dhabi
more than 2 months ago
...Technology Asset Tracking: Recording all assets in the system including location, designated person, price, collateral
Store Monitoring: Maintain monitoring and tracking of all assets in the store and determine if assets are in stock or need to be acquired...
IDC group
Abu Dhabi
a month 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
...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
a month ago
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
5 days ago
...growth stages.
Additionally they support T&Irelated projects sustainability initiatives and digitalization solutions deployment monitoring and validation. They also support This Company programs and initiatives according to demand and expertise.
Key...
MatchaTalent
Abu Dhabi
4 days ago
