Search Results: 20,790 vacancies
...this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to... ...and regulations.
JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build and maintain productive...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day ago
...the staff within team and wider organization.
Support in monitoring of the performance of the TBML Compliance Program and relates... ....
Perform Thematic Reviews on TBML high risk accounts and transactions based on typologies, trends, and developments.
Reporting:...
First Abu Dhabi Bank (FAB)
Abu Dhabi
1 day ago
...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
21 hours ago
...and anti-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...
Tech Junction Ltd
Dubai
4 days ago
...~ 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 criteria.
Leading efforts to fine-tune system configurations, reducing false...
Deriv
Dubai
4 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements...
Roads & Transport Authority
Dubai
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
1 day ago
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
ATRIBS METSCON GROUP
Abu Dhabi
1 day ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
First Gulf Bank PJSC
Abu Dhabi
21 hours ago
~ 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 criteria.
Leading efforts to fine-tune system configurations, reducing false positive...
Deriv
Dubai
27 days ago
...The job posting is outdated and position may be filled
Contract DevOps Monitoring Engineer
Up to 35k AED (Up to 7,500) per month
Dubai, United Arab Emirates
Initial 12-month contract
As a successful and preferred recruitment partner, we have been instructed...
Name Confidential
Dubai
4 days ago
...equipment.
# Experience with various vibration analyzers, conducting training sessions, and participating in industry events.
# Address technical queries related to Condition Monitoring and Machinery Diagnostics and provide clarifications as needed.
#J-18808-Ljbffr
Techno Systems WLL
Abu Dhabi
3 days ago
The job posting is outdated and position may be filled
Responsibilities:
• To ensure that all corporate documents are well checked and submitted on time prior to the document’s submission due date. Responsibility of a medical coordinator is to assists all the staff...
Transguard Group Dubai
Dubai
4 days ago
...Job Description
Portfolio Manager, Transaction Risk Management 0000K0FN
Some careers open more doors than others. If you’re looking... ...flag trends, identification of high-risk customers, set up monitoring dashboard to identify and manage concentration risks etc. •...
Yodawy
Dubai
2 days ago
Effectively integrate cost, schedule and document control components of the work being managed.
Manage a team of planners and other technical teams where required.
Oversee document control and lead the development of the document control system.
Develop and maintain...
Hill International, Inc
Abu Dhabi
3 days ago
...ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency across the board. To succeed...
Robert Walters
Dubai
1 day ago
The job posting is outdated and position may be filled
Providing information and answering employee questions about payroll related matters.
Managing electronic timekeeping systems or manually collecting and reviewing timesheets.
Calculating payable hours, commissions...
Serco Dubai
Dubai
3 days ago
...Application. My Account Options
Technical Consultant - PPP Transactions - ( MID000342 )
Your Impact:
Thriving communities.... ...strategy development, due diligence, risk appraisal, project monitoring, demand, revenue and CapEx/OpEx modeling, performance modelling...
Jacobs
United Arab Emirates
1 day ago
...The job posting is outdated and position may be filled
Managing transactions in a timely manner.
Collaborating with superiors to create strategic facility objectives.
Creating strategic long-term plans to achieve goals.
Developing and overseeing transaction...
Jacobs Dubai
Dubai
1 day ago
...Must.
Looking for candidates who are on spouse visa
Key Responsibilities & Accountabilities:
FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
Review of Triggering Transactions
Review of previous alerts
Review of Past Transactions...
