Search Results: 8,634 vacancies
~ COMPLIANCE MONITORING AUDITOR OPERATIONS
COMPLIANCE MONITORING AUDITOR OPERATIONS
Essential CriteriaBachelors in Aeronautics engineering... ...experience, including 2 years auditing experience.Proficient report writing and communication skills in English.Knowledge of...
~ Specialist- Monitoring UAE National Only
Specialist- Monitoring UAE National Only
Relocate to Malta Dynamics 365 CE Lead Functional... ..., standard workflows, dashboards, forms, views and standard reports development is a must
A University graduate with relevant...
...development of the document control system.
Develop and maintain project information systems including information compilation and reporting.
Work in coordination with the Contracts Department.
Develop and maintain the project implementation manual.
Manage...
~ 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...
...to the staff within team and wider organization.
Support in monitoring of the performance of the TBML Compliance Program and relates... ...transactions based on typologies, trends, and developments.
Reporting:
Record, monitor and report volume of queries, referrals...
...analysis, management accounting, and preparation of management reports.
Knowledge of financial accounting
Strong analytical and... ...prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
~ AVP Liquidity Risk Monitoring UAE National
AVP Liquidity Risk Monitoring UAE National
FULL TIME & PRN POSITION AVALIBLE
JOB... ...of cognitive and swallowing disorders.
2. Observes, reports and records type of treatment and patient s responses to it, reports...
...& dynamic industry.
Job Description
PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main... ...this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to...
...Description
Develop and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations... ...appropriate security measures.
Prepare and deliver regular reports on security posture and monitoring activities to senior...
...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
ESSENTIAL FUNCTIONS / CORE RESPONSIBILITIESSupport in the management and the delivery of the functional and operational plans for all aspects of the Workforce Operations department across client site/s.As one of the key contacts for Workforce Operations onsite, assist ...
~ Programme Prioritisation and Monitoring Manager
Programme Prioritisation and Monitoring Manager
~7-12 years of experience in managing... ...collection.
~ Experience writing and managing performance reports, including drafting quarterly and annual performance reports...
...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...
...responsibility, supporting the confident delivery of solutions and responses to questions and queries
Ensure all monthly closing and reporting activities are carried out as per guidelines and deadlines, manage issues arising throughout the closing and post-close period,...
...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...
...Senior Planning & Reporting Engineer
We are looking for a Senior Planning & Reporting Engineer for one of our clients with the following... ...and schedules, scheduling and progress control methodology, to monitor EPC contractors' execution schedule on site, to check and...
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group -... ...management of alerts (AML, RFI, Sanctions)
Create dashboard and MI to report to senior management on Assurance Testing and Alert Management,...
...Management Reporting and Analysis Manager
Lead the creation and maintenance of an extensive suite of financial reports, employing advanced data visualization techniques and ensuring that reports are user-friendly, insightful, and aligned with industry best practices...
...To perform financial analysis, payments and comparisons for IT/client services contracts and prepare accurate reports of financial information to meet departmental reporting requirements.
Analyze trends emerging from actual numbers or compare them to budgets, forecasts...