~ 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...
FALCON Services
Abu Dhabi
5 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
5 days ago
...& 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...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
~ 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...
FIRST ADVERTISING
Abu Dhabi
3 days ago
...Looking for a strongly analytical insightful and proficient Reporting Analyst to derive deep insights from Core42s diverse sources of... ...financial data sources analyzing results using statistical techniques monitoring trends and provide actionable business reports to management....
Precision Hire Solution
Abu Dhabi
2 days ago
~ 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...
FIRST ADVERTISING
Abu Dhabi
5 days ago
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 ...
Webhelp
Abu Dhabi
5 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...company, in an exciting & dynamic industry. PURPOSE OF JOB: Reporting to the AVP – AML Transaction Monitoring, the main responsibilities...
First Gulf Bank PJSC
Abu Dhabi
1 day 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...
NADIA Global
Abu Dhabi
5 days ago
...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...
Sunbulah Group
Abu Dhabi
3 days ago
...Manager – Internal Control & Fraud Monitoring
Head of Talent Acquisition at Finance House Group
Summary
The Manager – Internal... ...approach to fraud prevention and response.
Prepare regular reports on fraud trends, patterns, and the effectiveness of fraud prevention...
Finance House
Abu Dhabi
1 day 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
5 days ago
...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...
Michael Page International (UAE)
Abu Dhabi
4 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
4 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
...JOB PURPOSE
Support Financial reporting and budgeting team for efficient and effective monthly financial recording, management and reporting... ...balances are reconciled with each relevant Inter-Entity.
Monitor and analyze the General Ledger of the parent Entity to identify...
Aldar Properties PJSC
Abu Dhabi
1 day ago
...Project Control & Reporting Manager (Full Time)
Abu Dhabi, United Arab Emirates
Description
Our Mission
At WiiGroup, our... ...controls for large-scale engineering and construction projects
Monitor Progress and Performance: Regularly monitor project progress...
SPEEDECK
Abu Dhabi
1 day 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 Abu Dhabi Bank
Abu Dhabi
3 days ago
...Report Preparation, Analysis and Review:
Prepare, analyse and review regulatory reports, liaise with internal stakeholders to explore,
challenge and seek explanations for any anomalies in any element of regulatory reports to ensure reports submitted to the
UAE...
Abu Dhabi Islamic
Abu Dhabi
5 days ago
...Create regular inventory reports looking at product turnover trends and suggesting changes to inventory levels when needed.
Prepare accurate and compliant reports for the accounting department.
Analyze data to make monthly quarterly and yearly commercial reports...
Talent Pal
Abu Dhabi
5 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ...bank in preventing, monitoring, detecting, investigating, and reporting on fraud and misconduct related matters.
Support in head of...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...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...
Sunbulah Group
Abu Dhabi
3 days ago
...Emirates Steel Careers is Hiring the following Staff- Condition Monitoring Engineer Job at Emirates Steel Careers
About Emirates Steel... ...problems discovered through PdM for the plant.
Reporting to the Condition Monitoring Section about abnormalities on the...
Emirates Steel
Abu Dhabi
4 days ago
...Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function.... ...business partner onboarding, trade surveillance, conduct of business monitoring, general compliance oversight, training, and regulatory...
High Street Resources
Abu Dhabi
2 days ago
...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...
NYTROGIN
Abu Dhabi
4 days ago
...Job Description - General Accountant (Record To Report Specialist) (MEA011PV)
Job Description
Job Number:
General Accountant (Record To Report Specialist) ( Job Number:
MEA011PV ) Work Locations
Work Locations
: UAE Shared Service Centre Ras Al Khaimah...
Hilton Worldwide, Inc.
Abu Dhabi
2 days ago
Requirements & Qualifications:Strong Academics in Business, Finance, Accounting, or similar.3 – 5 years of relevant experience in tier 1 organizations, Audit, and Accounting firms.Strong knowledge of General Asset ClassesCandidates who have worked at Custodian banks or...
Robert Walters
Abu Dhabi
1 day ago
• Monitor the HSE inspection to ensure that the products, services, equipment, and any other item listed for the inspections, is meeting... ...that the inspection activities are sufficient.
• Review reports, feedback and inputs by other functions; technical, projects, quality...
ADNOC Schools – Education Company Inside ADNOC Oil And Gas G...
Abu Dhabi
5 days ago
...companiesPreparation of month, quarterly and annual consolidation of financial statementPreparation of monthly consolidation in Sap Group Reporting modulePrepare financial statements along with notes for quarters and annuals – for Group and SubsidiariesPrepare quarterly XBRL...
International Development Company For Manpower Supply
Abu Dhabi
5 days ago
~ Financial Reporting and Budget specialist
Financial Reporting and Budget specialist
Roles & Responsibilities• Receiving invoices from suppliers, reviewing and matching them with required documents, and entering them into the supplier payments system for processing...
Al Nahiya Group
Abu Dhabi
5 days ago