Search Results: 4,869 vacancies
...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....
Hill International, Inc
Abu Dhabi
2 days ago
...malpractice, please contact us via contact us page.
Dr. Job is an online platform that connects employers with skilled job seekers,... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example...
ATRIBS METSCON GROUP
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
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
18 hours 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....
Dubai Mall Mea
Abu Dhabi
18 hours 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
2 days ago
...entertainment, we invite you to join our journey and help us create the unknown.
JOB DESCRIPTION
Ubisoft Abu Dhabi is seeking an Online Programming Intern with a passion for pursuing a career in the gaming online domain. You will be supported in creating and...
Ubisoft Entertainment
Abu Dhabi
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
3 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
1 day ago
...between the FLOD Operations, Correspondent banking team Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review team), Group Compliance and the business teams in order to facilitate the flow of information between these functions...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
...Technology, Instructional Design, or a related field. A Ph.D. is preferred.• Minimum of 5 years of experience in leading successful online education programs• Proven track record of successfully leading and managing online learning programs or initiatives.• Experience...
Gulf Education
Abu Dhabi
11 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
...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
1 day ago
Job DescriptionRoles & ResponsibilitiesM365 Monitoring:Proactively monitor the health and performance of Microsoft 365 services (Exchange Online, SharePoint Online, Teams, OneDrive) using built-in tools and third-party solutions.Analyze system logs, alerts, and performance...
Estrella Skin Care
Abu Dhabi
23 days ago
Job DescriptionUse specialised technical software (Qinsy)and equipment including satellite and terrestrial positioning systems, sonars, single and multibeam echo sounders, laser scanners and LiDAR (light detection and ranging) equipped aircraft to provide data for the production...
Global Advanced Systems
Abu Dhabi
28 days ago
Our client, a prestigious Real Estate Company in Marbella is looking to recruit an experienced Team Assistant. The successful candidate will be well presented, speak English and Spanish and will have previous experience in a similar role.
Requirements:
Fluent...
LAMAC PLUS
Abu Dhabi
4 days ago
...Management System (EMS)
Responsibilities and Accountabilities:
•Execute the implementation and maintenance of environmental monitoring systems and contribute to environmental monitoring, reporting, problem solving and other support activities to ensure compliance...
نواة للطاقة
Abu Dhabi
10 days 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
18 hours 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
29 days ago
...the group.Develop programs and automated procedures to deploy the automated controls that constitute the System Governance framework.Monitor and validate system and data architecture performance on a periodic basis using control and reconciliation mechanisms deployed as...
Okoul
Abu Dhabi
10 days ago
