...Administrative Work From Home Jobs In Sharjah | East Recruit
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Job Description We are looking for a focused data entry clerk to continuously update our company’s databases. The data entry clerk will liaise with and follow up with employees within the company...
East Recruit
Sharjah
4 days ago
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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You will act as a first line of defense for business... ...to a business level. You will possess strong experience of working within a compliance role focused on customer due diligence and...
Robert Walters
Sharjah
3 days ago
...AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)
Full-time
Sub Division: Compliance Testing,... ...in order to ensure that the models deployed in bank are working as intended and capable enough to recommend for any changes...
First Gulf Bank PJSC
Abu Dhabi
3 days 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
a month ago
...proud to share that we have been named one of the best companies to work for in Australia, having been recognised as a 2024 5-Star... ...second consecutive year in a row.
Job Description
~ Work from home role - 20hrs per week, shifts available Mon-Fri, between 9am and...
Accor Hotels
Dubai
4 days ago
...Assistant Project Manager | (Work From Home) Persona Dubai
Persona embeds the best assistants into your company, so you can scale your business faster with unparalleled talent. The average assistant is able to save their client 32 hours/week.
Persona is the company...
Persona
Dubai
4 days ago
...ResponsibilitiesJOB DESCRIPTION2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below... ...controls that constitute the System Governance framework.Monitor and validate system and data architecture performance on a periodic...
Okoul
Abu Dhabi
13 days ago
...Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose: The jobholder will support the Compliance Governance... ...and updating the CMAT policies and methodology, working papers and templates.
Perform Monitoring & Testing activities...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable... ...of financial services, regulatory compliance, and anti-money laundering (AML) principles... ...verbal. Attention to detail and ability to work independently and collaboratively....
Vskills
Abu Dhabi
1 day ago
...KO Business Solutions is a family-owned staffing agency proud to work with a manufacturing company in Elk Grove Village, IL who is seeking a NDT Level I to join their team. The Non-Destructive Testing (NDT) Level I is a hands-on position which performs a wide range of...
MINDTREE INTERNATIONAL
Abu Dhabi
23 days ago
...understanding of financial services, regulatory compliance, and anti-money laundering (AML)... ...skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication... ....
•Attention to detail and ability to work independently and collaboratively.
•...
Tech Junction Ltd
Dubai
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
more than 2 months ago
This Data Entry Operator job description template is optimized for posting on online job boards or careers pages. Customize it with key data entry duties and responsibilities to hire a data entry operator or clerk for your compan.
Entering customer and account data ...
MINDTREE INTERNATIONAL
Abu Dhabi
23 days ago
...Compliance Manager | Revolut Ltd | United ArabEmirates
Compliance... ...certified as a Great Place to Work in recognition of ouroutstanding... ...as KYC, CDD/EDD, Transaction Monitoring, RiskAssessments, and... ...Job,virtual position, Work at Home, work from home When applying...
Revolut Ltd
United Arab Emirates
1 day ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit... ...different lines of business and the ability to work crossfunctionally across the different... ...plan for AML to properly address the Compliance needs and requirements in line with laws...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
Job Description
أهداف الوظيفة
القيام بكافة عمليات الرقابة والتفتيش وعلى جميع مقدمي الخدمات الاجتماعية: المهنين الاجتماعين، المنشآت الاجتماعية والمنشآت الاهلية ودور العبادة المرخصة منها وغير المرخصة والجهات المرخصة غير المرخصة لضمان الالتزام بالقوانين والتشريعات...
...and medication.
Administration of oral medication
Monitoring the quantity of patients’ medication
Assisting patient... ...Ambulation of the patient
Maintain hygienic and safe working environment in compliance with the health care procedures.
Identifying patient...
Health2home
United Arab Emirates
3 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
5 days ago
Job Description
Job Details:
Role: Transaction Monitoring
Duration: 6 months and extendable contract
Location: Dubai, United Arab... ...AML, KYC, Sanctions & Name Screening
~Sound financial crime compliance knowledge
~Analytical and attention to detail
~Problem identification...
...displaying proficiency in Microsoft Office• Demonstrate impeccable attention to detail and exceptional accuracy.• Exhibit the capability to work autonomously with minimal guidance.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants...
Help AG
Abu Dhabi
2 days ago
...that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...Assessments, Compliance Testing and monitoring activities.
Experience with... ...you prefer to work from the office or home it is completely up to you and what...
Tarabut Gateway
Dubai
5 days ago
...PURPOSE OF JOB:
Reporting to the HO FLOD Compliance Operations, FLOD Operations, the main... ...a team that reviews and investigate AML monitoring activities for the Group and ensure that... ...lines of business and the ability to work cross-functionally across the different...
First Gulf Bank PJSC
Abu Dhabi
5 days ago
...coordinate and report findings from international compliance audits, and assist in facilitating... ..., relevant lawsand regulations.
Monitor compliance with laws, regulations, andinternal... ...& Regulations
3-5 years of relevant work experience.
Should be a self-starter:...
Creative Zone FZ LLC
Dubai
4 days ago
...Job Title: Operations Manager Holiday Home
Work /Location: Onsite Dubai United Arab Emirates... ...and customer experience.
Monitor property listings pricing and availability... ...homes are in top condition.
Ensure compliance with local regulations and licensing requirements...
Combuzz HR Solutions
Dubai
2 days ago
...searching for an enthusiastic Ethics and Compliance Specialist to help us drive our Ethics... ...compliance obligations that affect their work as well as for onboarding sessions for new... ...Programme.
10. Assist in developing, monitoring and reporting critical metrics to ensure...
Emirates Flight Catering
Dubai
3 days ago
...Compliance Professional
Dubai
3248745
A role has arisen... ...department. The individual will work on all aspects of Compliance in support... ...Annual Compliance Plan for MENA.
Monitoring, test checks and desk reviews
o Undertake...
Morgan Stanley
Dubai
3 days ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives... ..., compliant and ethical manner. This job works closely with various departments to assess and manage compliance risks, monitor activities, and develop strategies to...
Daman Investments
Dubai
2 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 Gulf Bank PJSC
Abu Dhabi
4 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
2 days ago
...and continuously improve a comprehensive compliance program that aligns with the organization... ...reports which illustrate the results of work performed.
Stay updated on relevant laws... ...and programs audits.
Maintain, monitor, tracks and respond to questions regarding...
Khalifa University
Abu Dhabi
5 days ago