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Keywords: Compliance Systems Specialist, Location: Abu Dhabi

Page: 3

Senior Specialist - Procurement (Emirati Talent)

advanced technologies such as autonomous capabilities, cyber-physical systems and directed energy to artificial intelligence.... Ethical Practices - Ensure adherence to ethical procurement practices. System Proficiency - Utilize procurement ERP systems...

Company: EDGE Group
Location: Abu Dhabi
Posted Date: 21 Aug 2024

Engineer - Platform Operations

on our capabilities as sovereign cloud and HPC specialist, we bring generative AI, cybersecurity, professional and managed services... bottlenecks and system failures. Ensure that the computing platform adheres to security standards and compliance requirements...

Company: Core42
Location: Abu Dhabi
Posted Date: 08 Nov 2024

Social Worker

records and compliance purposes. Maintain accurate records of student interactions, interventions, and progress... and other services, such as behavioural management systems Conduct research to generate new knowledge that can be used to address...

Location: Abu Dhabi
Posted Date: 06 Nov 2024

Graduate Mechanical Engineer - UAE National

world's infrastructure and energy systems. Together, with our industry partners and clients, and our global team... and commercial environment. Preference will be given to candidates with a specialist further degree. Primary Responsibilities...

Company: AtkinsRéalis
Location: Abu Dhabi
Posted Date: 05 Nov 2024

Analyst - Identity and Access Management

and access solutions to ensure secure, seamless access to applications, data, and systems across the organization... that support our security architecture and compliance goals. Core42 is the UAE’s national-scale enabler for cloud and generative...

Company: Core42
Location: Abu Dhabi
Posted Date: 31 Oct 2024

Manager - Operational Risk & Security - Aldar Education

wider Aldar Education group. To conduct relevant group training sessions (including leading specialist training sessions... for ATA) in relation to specialist areas with OSMs and FSOs as required. Finance, Commercial & Procurement Coordinate...

Company: Aldar Education
Location: Abu Dhabi
Posted Date: 26 Oct 2024

Sanctions Officer Corporate Level – Officer /Analyst

and other activities to enhance the effectiveness of Sanctions Compliance Program. Specialist Skills / Technical Knowledge... and communicate in Arabic Language will be an added advantage) Additional Skills Experience in using Compliance screening systems...

Posted Date: 25 Oct 2024

Acquisition Strategist

and achieve objectives. The ideal candidate will have prior experience of banking sales origination and lead management systems... and planning for team level targets Oversee the development and execution of sales campaigns. Adhering to Compliance and ethical...

Posted Date: 25 Oct 2024
Salary: 17000 per month

KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

and KYC refresh procedures Good analytical/review/ assessment skills of bank Compliance procedures and IT systems UAE... / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures. Specialist Skills...

Posted Date: 25 Oct 2024

JPC - 3173 - Unit Head - IT Security Services

policies & procedures. Security systems design, capacity monitoring and performance monitoring. Interact with internal teams... and external 3rd party vendors to trouble shoot and resolve issues and problems related Security systems. Design appropriate...

Posted Date: 24 Oct 2024

Head of Operations & Finance

HEAD OF OPERATIONS AND FINANCE: Incumbent is an experienced brokerage operations specialist who has diversified... in line with compliance guidelines and within agreed TAT. Approve opening clients’ cash accounts in foreign currencies...

Posted Date: 24 Oct 2024

Product Manager - Retail Products

and the provision of a full suite of specialist products and services in conventional and Shari’ah compliant banking. The... and behavior, cost of funds and yields in accordance with business objectives and ensure all activities are in compliance...

Posted Date: 23 Oct 2024

Product Manager - Retail Products

and the provision of a full suite of specialist products and services in conventional and Shari’ah compliant banking. The... and behavior, cost of funds and yields in accordance with business objectives and ensure all activities are in compliance...

Posted Date: 23 Oct 2024

Principal Civil Designer

and unplanned absences. Mentors/trains and supports the delivery of training. · Encourages knowledge of and compliance... and checking, and Advanced structural detail drafting. · Specialized knowledge in 2D drawings using computer-aided design systems...

Company: Worley
Location: Abu Dhabi
Posted Date: 03 Oct 2024

Fire Chief

efficient allocation of resources and compliance with financial regulations. Manage and retain a highly skilled and motivated... training, and specialist training. Direct, oversee and participate in development of work plans; assignment of work activities...

Company: Linked4HR
Location: Abu Dhabi
Posted Date: 27 Sep 2024

Fire Chief

the departmental budget, ensuring efficient allocation of resources and compliance with financial regulations. Manage... of skills training, career development training, and specialist training. Direct, oversee and participate in development...

Location: Abu Dhabi
Posted Date: 27 Sep 2024

Treasury Associate/Senior Associate

, including online banking/TMS user list. Ensure compliance with relevant financial regulations and internal policies... policies and procedures as appropriate. Support in the scoping and implementation of various treasury systems (e.g. TMS...

Company: Michael Page
Location: Abu Dhabi
Posted Date: 24 Sep 2024

Regulatory Lawyer (Arabic) – 3-6 PQE – Abu Dhabi

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Company: Taylor Root
Location: Abu Dhabi
Posted Date: 24 Aug 2024

BIM Manager - Landscape

that cater to different learning styles and needs. Provides support in using CDE systems like ProjectWise and ACC. Capable... in reviewing models for compliance with digital production usages. Responsible for the quality of models developed...

Company: Parsons
Location: Abu Dhabi
Posted Date: 22 Aug 2024