Search Results: 6,816 vacancies
~ 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 experience...
FALCON Services
Abu Dhabi
2 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
...supplies for the project management team.
Develop a project management report.
Review correspondence and site documents for compliance with provisions of contract documents.
Correctly run the project implementation plan.
Preparing and periodically processing...
Hill International, Inc
Abu Dhabi
2 days ago
...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 its effectiveness....
First Abu Dhabi Bank (FAB)
Abu Dhabi
5 days 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
...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 Abu Dhabi Bank (FAB)
Abu Dhabi
5 days ago
~ Programme Management and Monitoring Specialis
Programme Management and Monitoring Specialis
Job Title: Programme Management and Monitoring Specialist
Location: Abu Dhabi
Experience: Min 3 years
Language: English& Arabic
Education : Any Degree...
Sundus
Abu Dhabi
2 days ago
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
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...
FIRST ADVERTISING
Abu Dhabi
9 hours ago
...Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
ATRIBS METSCON GROUP
Abu Dhabi
2 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
9 hours ago
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in the...
Robert Walters
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
2 days 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
~ AVP Liquidity Risk Monitoring UAE National
AVP Liquidity Risk Monitoring UAE National
FULL TIME & PRN POSITION AVALIBLE
JOB SUMMARY
The Speech-Language Pathologist plans, conducts and evaluates the treatment program for individuals with disorders in the...
FIRST ADVERTISING
Abu Dhabi
2 days ago
...Implementing strategies to optimize workflow and operational
Ensuring that all equipment and machinery are properly operated and
Monitoring inventory levels and replenishing supplies as
Performing administrative tasks such as updating and filing equipment orders,...
Apex Group Ltd
Abu Dhabi
2 days ago
~ Programme Prioritisation and Monitoring Manager
Programme Prioritisation and Monitoring Manager
~7-12 years of experience in managing development projects and evaluations
~ Demonstrated ability to oversee and manage multiple projects simultaneously and provide...
Sundus
Abu Dhabi
2 days ago
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ..., investigative, compliance and programs audits.
Maintain, monitor, tracks and respond to questions regarding compliance program...
Khalifa University
Abu Dhabi
2 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ...Dhabi & Dubai Police) & legal department for fraud, risk, and compliance issues.
# Supervision and prepare the service level...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day ago
...As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews...
Impetors
Abu Dhabi
2 days ago
...Ensuring the business complies with all applicable laws and regulations and that the policies, procedures and compliance monitoring frameworks meet both local and international best practice;
Managing and supporting the various compliance officers/professionals in the...
RW - ROBERT WALTERS GROUP
Abu Dhabi
2 days ago
