~ 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
5 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
5 days 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
3 days ago
...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
1 day 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
5 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
3 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
5 days 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
1 day 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
4 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
3 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
3 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
5 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
5 days ago
...Recruitment Specialist at Huawei | Hiring | Recruitment | Allocation
Seeking a Security and Privacy Protection Compliance Expert!
We are currently searching for a talented Security and Privacy Protection Compliance Expert to join our team.
- Analyze Huawei Cloud...
Huawei
Abu Dhabi
1 day ago
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu... ...the existing solutions of the bank in compliance transactions monitoring domain.
Interacting with business and assist the project team...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
2 days ago
...equivalent.
Strong academic skills or experience in Shari’a compliance.
CISSA and/or CIPA certifications (or alternative... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Sundus
Abu Dhabi
5 days ago
...Participate in the development, implementation and administration of a campus wide monitoring initiatives to ensure compliance with local laws, and requirements to include campus/departments
•Contribute to development of metrics to measure compliance effectiveness....
Khalifa University
Abu Dhabi
5 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
5 days ago
...ReportsBasic accounting knowledge will be an added advantageNote:This is position is limited to sponsored visa candidates only ( 2 Month Temporary Contract)Candidates in Abu Dhabi location only needs to applyCandidates should be ready to join immediately if successfully...
Vertiv
Abu Dhabi
7 days ago
...client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Disclaimer: Drjobs.ae is only a platform...
Mattex Group
Abu Dhabi
5 days ago
...Emirates Steel Careers is Hiring the following Staff- Condition Monitoring Engineer Job at Emirates Steel Careers
About Emirates Steel
Emirates Steel is a leading integrated steel manufacturer in the Middle East region, based in the UAE capital, Abu Dhabi and owned...
Emirates Steel
Abu Dhabi
4 days ago
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by agency...
Boskalis
Abu Dhabi
5 days ago
...the organization, and implementing necessary changes to ensure compliance.
2-Develop and implement policies and procedures to ensure... ...relevant stakeholders.
3-Conduct regular audits and assessments to monitor compliance with regulations and internal policies. This...
Skills Hub Recruitment Solutions
Abu Dhabi
2 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
High volume of regular client referrals
Therapy focused model with zero administrative work
Perform your work anywhere...
Confidential
Abu Dhabi
5 days ago
...constantly growing and are excited to share that we are looking for a Compliance Officer to join our team!
We're looking for a Compliance... .... To define, design and implement an appropriate compliance monitoring program, working with Group resources to ensure local...
eToro (Europe) Ltd.
Abu Dhabi
1 day ago
...Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment...
Robert Walters
Abu Dhabi
5 days ago
Job DescriptionRoles & ResponsibilitiesM365 Monitoring:Proactively monitor the health and performance of Microsoft 365 services (Exchange Online, SharePoint Online, Teams, OneDrive) using built-in tools and third-party solutions.Analyze system logs, alerts, and performance...
Estrella Skin Care
Abu Dhabi
11 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
1 day ago
RN up to $39/hr for LTC | Generally $38.50-$57 for hospital in this area Manhattan KS Area
Travel Nurses | RN - Pay Varies - Contact a Travel Division Talent Agent at 888.229.5801 M-F 9-5 or see our website for current up to date information
RN | Registered Nurse...
Dicetek LLC
Abu Dhabi
3 days ago