Search Results: 24,379 vacancies
...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...
The Emirates Group ME
Dubai
2 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home Decor
An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide...
Robert Walters
Sharjah
19 hours ago
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
Apply Also:
You will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with...
Robert Walters
Sharjah
19 hours ago
...AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)
Full-time
Sub Division: Compliance Testing, MI & Governance
Division: Group Compliance Now it’s your time to join the #1 bank in the Middle East and one of the...
First Gulf Bank PJSC
Abu Dhabi
19 hours ago
We are Hiring for These Positions for Dehradun - Nagpur - Pune Airport
Cabin Crew
Air-ticketing Executive
Reservation Executive
Passport Checking Staff
Baggage/Security
Guest Relationship Executive
Customer Service Associate
Minimum age: 18 years...
The Emirates Group ME
Dubai
a month ago
...ResponsibilitiesJOB DESCRIPTION2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below... ...controls that constitute the System Governance framework.Monitor and validate system and data architecture performance on a periodic...
Okoul
Abu Dhabi
20 days ago
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose: The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
4 days ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please call...
Emirates NBD dubai
Dubai
more than 2 months ago
...•Execute the implementation and maintenance of environmental monitoring systems and contribute to environmental monitoring, reporting, problem solving and other support activities to ensure compliance with the EMS, the OEMP, procedures, policies, and operational permit...
نواة للطاقة
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... ...field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles. Analytical mindset...
Vskills
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
more than 2 months 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
...field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical... ...excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both...
Marc Ellis
Dubai
2 days ago
...Job Title:
Programme Prioritisation and Monitoring Manager
Experience:
7-12 years
Location:
Abu Dhabi
Minimum Qualification
A minimum of bachelor degree in economics, labour studies, public policy or any other related field, preferably with a relevant...
Asterix Communications
Abu Dhabi
2 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant...
Deriv
Dubai
2 days ago
...Supervises team of geotechnical engineers and pile monitoring technicians working on multiple projects and ensure that requirements and given assignments are understood Liaise with group leaders in the engineering team to select proper team for pile monitoring projects...
Fugro Dubai
Dubai
1 day ago
...jobholder is responsible to develop and implementation Condition Monitoring (CM) program for the assigned plants to ensure rotating... ...new solutions to enhance reliability standards.
Quality Compliance & Cost
Identify statutory requirements coming from government...
oilandgas.org.uk
Abu Dhabi
1 day 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
2 days ago
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs. This involves resolving post-sales non-technical customer inquiries via phone and electronic ...
MyGwork
Dubai
2 days ago
Job Description
Job Details:
Role: Transaction Monitoring
Duration: 6 months and extendable contract
Location: Dubai, United Arab... ...AML, KYC, Sanctions & Name Screening
~Sound financial crime compliance knowledge
~Analytical and attention to detail
~Problem identification...
