~ COMPLIANCE MONITORING AUDITOR OPERATIONS
COMPLIANCE MONITORING AUDITOR OPERATIONS
Essential CriteriaBachelors in Aeronautics engineering... ..., please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
FALCON Services
Abu Dhabi
3 days ago
...management report.
Review correspondence and site documents for compliance with provisions of contract documents.
Correctly run the... ...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
Hill International, Inc
Abu Dhabi
3 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
...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
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
Relocate to Malta Dynamics 365 CE Lead Functional... ..., please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating...
FIRST ADVERTISING
Abu Dhabi
1 day 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 Gulf Bank PJSC
Abu Dhabi
3 days ago
...Conducting online / phone nutritional consultations.
Developing nutrition plans for clients
Following up with clients regularly to track their progress.
Following up on clients menus , changes , preferences and restrictions
Promoting and participating in creating...
Nutri Foods Co. FZC
Abu Dhabi
3 days ago
...Finance preferably with certification in compliance
AML risk management or internal... ...us via contact us page.
Dr. Job is an online platform that connects employers with skilled... ...fix errors
Your data can be used to monitor for and prevent unusual and possibly...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
...Job Summary: Looking for an Online Marketing Specialist in Abu Dhabi, United Arab Emirates (UAE)
Job Qualifications and Experience
Diploma/Degree in Marketing or related field
Must have at least 3 to 4 years of UAE experience in digital marketing
Excellent...
Mayfair Consulting
Abu Dhabi
1 day 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
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
ITP Media Group Dubai
Abu Dhabi
3 days ago
...communication channels, including email, live chat, and social media platforms.2. Troubleshooting and resolving customer issues related to online bookings, flight changes, refunds, and other online services.3. Providing technical support and guidance to customers who encounter...
Air Arabia
Abu Dhabi
3 days ago
~ AVP Liquidity Risk Monitoring UAE National
AVP Liquidity Risk Monitoring UAE National
FULL TIME & PRN POSITION AVALIBLE
JOB... ...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...Engineering organization in Abu Dhabi requires an Online Marketing Executive who should be a young Indian female or male, with 3 to 4 years of UAE experience, excellent communication skills, and knowledge of digital marketing, web designing, Search Engine Optimization...
Buzzon
Abu Dhabi
3 days ago
...that all equipment and machinery are properly operated and
Monitoring inventory levels and replenishing supplies as
Performing administrative... ..., please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
Apex Group Ltd
Abu Dhabi
3 days ago
...Key Responsibilities:- Conducting thorough and comprehensive tests on online applications and websites to validate their quality standards.- Documenting bugs, issues, or defects found during the testing process.- Ensuring that issues are tracked, documented, and addressed...
Userful
Abu Dhabi
1 day ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
TELUS International AI Inc.
Abu Dhabi
4 days ago
...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•... ...please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job...
Guma-Warnii Resources
Abu Dhabi
3 days ago
...and continuously improve a comprehensive compliance program that aligns with the... ...compliance and programs audits.
Maintain, monitor, tracks and respond to questions regarding... ...us via contact us page. Dr. Job is an online platform that connects employers with skilled...
Khalifa University
Abu Dhabi
3 days ago
...laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;... ...malpractice, please contact us via contact us page. Dr. Job is an online platform that connects employers with skilled job seekers,...
RW - ROBERT WALTERS GROUP
Abu Dhabi
3 days ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation... ...• Design and implement the compliance monitoring plan, performing monitoring and... ...us via contact us page.
Dr. Job is an online platform that connects employers with skilled...
Impetors
Abu Dhabi
3 days ago
...development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/... ...contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job...
Khalifa University
Abu Dhabi
3 days ago
...and data entered into proprietary (CDD & monitoring of customers)• Conduct internal audits... ...reviews at regular intervals to ensure that compliance procedures are regularly followed... ...us via contact us page.
Dr. Job is an online platform that connects employers with skilled...
Mattex Group
Abu Dhabi
3 days ago
...academic skills or experience in Shari’a compliance.
CISSA and/or CIPA certifications (or... ...us via contact us page. Dr. Job is an online platform that connects employers with skilled... ...fix errors
Your data can be used to monitor for and prevent unusual and possibly...
Sundus
Abu Dhabi
3 days ago
...Responsibilities:- Develop a deep understanding of the Dubai Financial Market online platform and its features- Build and maintain strong relationships with online customers, serving as their primary point of contact- Provide personalized support to customers to help...
Dubai Holding
Abu Dhabi
1 day ago
...manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In... ...compliance programs policies procedures and monitoring that mitigate risk protect the... ...us via contact us page. Dr. Job is an online platform that connects employers with skilled...
Black Pearl Consult
Abu Dhabi
4 days ago
...related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent....
Confidential
Abu Dhabi
3 days ago
...on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check... ...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
Boskalis
Abu Dhabi
3 days ago
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group... ...– Risk & Control Transaction Monitoring & Review team), Group Compliance and the business teams in order to facilitate the flow of information...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive... ...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,...
Robert Walters
Abu Dhabi
3 days ago
