Search Results: 15,708 vacancies
...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
...-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
3 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...
ATRIBS METSCON GROUP
Abu Dhabi
3 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
3 days 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
3 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
3 days 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
1 day ago
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group - UAE
Create and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan...
First Gulf 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
4 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
...Dubai RTA Jobs Jobs | Senior Officer – Transactions Monitoring
Responsibilities:
Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements...
Roads and Transport Authority
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
5 days ago
...Clinical Research Coordinator | Monitoring Force Gulf Dubai
At Monitoring Force, we don’t just conduct clinical research, we work with sponsors to propose the project that meets their needs. Our expertise goes beyond conducting studies and focuses on proposing the...
Monitoring Force Gulf
Dubai
2 days ago
...Our company is seeking a highly skilled and experienced Product and Cloud Operations Monitoring Administrator with expertise in product monitoring, cloud infrastructure monitoring, and operations monitoring. The successful candidate will be responsible for monitoring...
Stech Technology UK Limited
Dubai
1 day ago
...SLA and TAT objectives with organizational goals, fostering a culture of accountability and commitment to service excellence.
Monitoring and Updating SLA Dashboard for All Businesses/Products: Maintain and update SLA dashboards to track performance metrics across...
National Bank of Ras Al-Khaimah PJSC
Dubai
2 days ago
...compromise by customer
Wallet frauds
Desktop investigations
Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to identify fraud and mitigate the risk.
Undertake review of rules...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a...
Robert Walters
Sharjah
1 day ago
...Senior Officer – Corporate Monitoring | Dubai Government Jobs
Description:
Perform other duties and responsibilities associated with the job and as assigned
Immediately move to the sites where a crime or accident occurs within the authority’s facilities, and...
Roads and Transport Authority
Dubai
2 days ago
KEY JOB REQUIREMENTS:Welcome all customers enthusiasticallyMonitor children and adults and relay all important and relative information regarding rules, regulations, and procedures to all guests while they are in the parkTeam oriented, responsible, motivated, comfortable...
Ves Vas
Abu Dhabi
12 days ago
...Senior Administrator – Security & Monitoring Jobs in Dubai
For More Top Organization Jobs Click Here
Job Responsibilities:
Coordinating with the concerned departments to provide the necessary requirements (computers, telephone, employee cards, health cards,...
Roads and Transport Authority
Dubai
4 days ago
