Search Results: 5,157 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
...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...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
...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 Gulf Bank PJSC
Abu Dhabi
3 days 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
15 days 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
4 days 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:...
~ 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...
FALCON Services
Abu Dhabi
3 days ago
~ Auditing Consultant Risk and Transaction
Auditing Consultant Risk and Transaction
Responsibilities• Perform detailed risk assessments... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Talent
Abu Dhabi
3 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
1 day ago
...lead and manage a winning team. The Middle East has been witnessing unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious growth targets.
As part of our winning Valuations team, you will...
PricewaterhouseCoopers International
Abu Dhabi
5 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
2 days ago
...VP- Monitoring and Alert Management (Emirati)
Full-time
Sub Division: Business Management CBG
Division: Consumer Banking Group... ...banking team (Group Operations – Risk & Control Transaction Monitoring & Review team), Group Compliance and the business...
First Abu Dhabi Bank
Abu Dhabi
1 day ago
~ Assistant Manager - MA and Transaction Advisory
Assistant Manager - MA and Transaction Advisory
Preparing regular reports for senior management.
Maintain budgets and optimize expenses.
Ensure that employees follow health and safety regulations.
Representing...
Grant Thornton UAE
Abu Dhabi
3 days ago
~ Financial Due Diligence Director Transaction Services
Financial Due Diligence Director Transaction Services
s As a Director within... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
PWC
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
3 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
1 day 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
2 days ago
1- Fraud Monitoring Analyst
Job: Full Time
Location: Abu Dhabi, UAE
Description:
Daily checking of suspicious / fraud transaction / Alerts based on pre-set parameters or data file. Reporting to Head of Card Fraud on all cases, set-up of cardholders’ dispute,...
Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
~ Global Oil Gas Sr Accounting Specialist - MampA Transactions
Global Oil Gas Sr Accounting Specialist - MampA Transactions
This... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
MatchaTalent
Abu Dhabi
3 days ago
...stages.
Additionally, they support T&I-related projects, sustainability initiatives, and digitalization solutions deployment, monitoring, and validation. They also support This Company programs and initiatives according to demand and expertise.
Key Responsibilities...
MatchaTalent
Abu Dhabi
1 day ago
