(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...
Emirates NBD Dubai
Dubai
1 day ago
...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
1 day 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
24 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
a month 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
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
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
1 day ago
~ 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
1 day 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
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 Gulf Bank PJSC
Abu Dhabi
1 day ago
...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.
Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer relationship...
Namus Services
Dubai
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
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...
Tech Junction Ltd
Dubai
1 day ago
...performance.In some cases, AMF recruits temporary experts and consultants for short periods... ...countries.
Director, Legal And Compliance Department
Organization
Arab Monetary... ...understand, relevant laws and regulations, monitor compliance with laws, regulations, and...
Arab Monetary Fund (AMF)
Abu Dhabi
4 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ....
Assess and mitigate financial crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor...
Namus Services
Dubai
4 days ago
...Experience required : 2-3 years of SOC Monitoring
Job description:
Willingness to work shifts as part of a 24×7 team
Provide proactive defence against cyber security threats.
Monitor a range of security systems, resolving and documenting findings accurately...
Grow People
United Arab Emirates
1 day ago
...Requirements: -
· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks... ...issues, draft, modify and implement company policies.
· Monitor enforcement of standards and regulations with collaborate with...
Al Ain Mills
Abu Dhabi
5 hours agonew
...Manager – Internal Control & Fraud Monitoring
Head of Talent Acquisition at Finance House Group
Summary
The Manager – Internal... ...processes to minimize fraudulent activities and losses.
Ensure compliance with relevant regulations, such as the Payment Card Industry...
Finance House
Abu Dhabi
3 days ago
...kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Al Rostamani Group Dubai
Dubai
1 day 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
4 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
1 day ago
...this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant Manager... ...develop and implement robust compliance policies and procedures.
Monitor and assess the company's risk exposure, identifying potential...
Al Fardan Exchange L.L.C.
Dubai
4 hours agonew
...the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...Experience in conducting Risk Assessments, Compliance Testing and monitoring activities.
Experience with reviewing departmental policies...
Tarabut Gateway
Dubai
1 day ago
...يد.
نشاط بحثك عن وظائف مرئي لك فقط. البريد الإلكتروني مرحبًا بعودتك
قم بتسجيل الدخول لحفظ وظيفة Programme Management and Monitoring Specialis في Sundus Recruitment and Outsourcing Services, Abu Dhabi .
مستوى الأقدمية
~ مستوى الأقدمية مستوى متوسط الأقدم...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
3 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.
Must be experienced in Typology Assessments reports and...
Al Ansari Exchange
Dubai
3 days ago
...leading international Law Firm who is looking to hire an AML Compliance Officer to join their team in DIFC.
This role will assume responsibility... ...primary focus will fall on the internal systems of the firm, monitoring & reporting money laundering and terrorist financing to the...
Charterhouse Middle East
Dubai
3 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
22 hours 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
4 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
4 days ago