Search Results: 31,449 vacancies
...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
4 days ago
...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...
Hill International, Inc
Abu Dhabi
3 days ago
...-the-ground adjustments are updated in a timely manner.
Manage, update, and send daily, weekly, monthly ad-hoc reporting to assist the mgt in monitoring contact center, team & representative performance across client site/s, including but not limited to shrinkage, occupancy...
Concentrix
Abu Dhabi
3 days ago
...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,...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...Assistant Manager - Financial Control and Reporting responsibility is to support the Senior... ...reconciliation of issues.
Review, monitor, and process fixed assets requests by Senior... ...on a timely basis (transfers and retirements).
Input data for the preparation of monthly...
Mackenzie Jones Middle East
Ras al-Khaimah
3 days ago
...the timely and accurate preparation of all external financial reports, including those filed with the SEC on Form 10-Q, 10-K and 8-K,... ...preparation of Disclosure Committee and Audit Committee materials and monitor progress against reporting cycle deadlines as needed....
Okta
Dubai
3 days ago
...About the job Senior Associate, Budgeting & Reporting
ROLE PURPOSE:
Responsible for preparing KPIs/measures for performance monitoring, leading annual budgeting exercise, assisting manager in supervising monthly management reporting and play the role of connection...
Mubadala Energy
Abu Dhabi
2 days ago
...• Monitor and ensure timely identification and compliance with evolving accounting guidance, provide IFRS interpretation and prepare... ...Prepare quarterly consolidated financial statements for internal reporting
• Maintain comprehensive accounting policy documents to improve...
Majid Al Futtaim Retail
Dubai
2 days ago
...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...
Black Pearl
Abu Dhabi
3 days ago
...The job holder is responsible, under the GMP Planning and Reporting Lead's responsibility, for all the scheduling, and progress measurement... ...clashes and proposal of remedial actions/solutions and monitoring interfaces;
# Ensuring availability at all times of an updated...
Asterix Communications
Abu Dhabi
9 hours ago
...ensure quality and accuracy of that data. Process, analyze and report the data in ways to helpan organization make effective decisions... ...the communication plan related to the strategy.
Monitor the progress of thekey strategic projects in order to assess the...
Al Nahiya Group
Abu Dhabi
5 days ago
...Global Process Owner (Hire to Retire) Jobs in Dubai
For More Top Organization Jobs Click Here
Description:
We are looking for an experienced Global Process to take overall responsibility for film and television show production:/
Job Responsibilities:
Owns...
IFFCO
Dubai
3 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers... ...of licensing transactions and submitting periodic reports thereon.
Job Requirements:
~ Bachelor’s degree/Higher Diploma...
Roads & Transport Authority
Dubai
2 days ago
...-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to work independently...
Tech Junction Ltd
Dubai
3 days ago
...with local laws and regulations in the countries where the company operates.
Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting requirements and...
Fintech News
Dubai
2 days ago
...Manager - Trade Transaction Monitoring Job
Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Posted 2 days ago...
National Bank of Fujairah
Dubai
4 days ago
...Manager Agile – Group Reporting will provide financial guidance and support to the business through financial analysis. He/she will work... ...accuracy and compliance with internal policies, including monitoring forecast accuracy, understanding drivers of variances, and providing...
Agthia Group PJSC
Abu Dhabi
2 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML... ...procedures.
Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued...
Al Ansari Exchange
Dubai
5 days ago
...Careers for a Changing World of Islamic Banking.
MIS-Reports Developer
Posted On 10 Jan, 2024
Type Permanent
Job Category... ...reports and Channel wise Performance reports, in addition to monitoring and maintenance of Daily ETL data Loading activity and Monthly...
Sharjah Islamic Bank
Sharjah
5 days ago
...PURPOSE:
Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel.... ...Manage and ensure alerts generated in the Enterprise Fraud Monitoring System and the Risk Based Authentication system are reviewed to...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
