Risk Control Jobs in UAE

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the approved assurance testing...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0118154Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityTo ensure the timely and efficient delivery of goods and s...

As a Senior People Operations Specialist you will play a key role in managing essential employee lifecycle processes ensuring smooth People Operations across our growing team. Youll work closely with HR Legal and Government Relations teams to manage contracts visas and compliance while fostering a h...

Were expanding our team within Amazon Operations! Join our team family and contribute to the success of our operations in DXB6!We are looking for a detail-oriented candidate to join our team family. The ideal candidate will oversee inbound outbound and Sort Center activities demonstrating strong pro...

Provide the delivery of proactive and flexible people services by providing relevant and appropriate people support to the executive team managers and employees whilst driving best practices and ensuring compliance with all company procedure policies and employment legislation.Whats on Your PlateAim...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Specialist Treasury Op...

This role is primarily responsible to 1) Process Trade Finance related applications / documents as per the laid down procedures and meet service standard. 2) Investigate records / files in order to establish or clarify facts required to progress queries raised internally and externally 3) To underta...

ITP Media Group reaches an audience of more than 104.6 million people across the Middle East and beyond through its leading websites portals social media platforms events conferences award ceremonies magazines books and social media influencers agency. More at .ITP Media Group s events department...

VAM Systems is currently looking for Finastra Trade Innovation Consultant  for our UAE operations with the following skill set and terms and conditions: Skills 6-7 years hands on experience.Techno functional experience in Finastra trade innovation  Joining time frame: (15 - 30 days) Remote Work : N...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...

DescriptionRole: Risk Control Analyst Location: RAK / AUH Role Purpose:The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s).This position acts as the ga...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a clean room and a freshly made bed. Instead we want to build an experience that is memorable and unique. Our Guest Environment Experts are skilled in a wide range of housekeeping functions with responsibility for maintaining the app...

Title:Director Project Controls(BACKGROUND CHECK REQUIRED)Oversee project control staff (cost schedule estimating) and providing leadership and direction to teamAccountable for the performance and results of Project Controls functionPrepare and manage quarterly earnings gap analysis for Asset Perfor...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway for the next bill...

DescriptionRole : Fraud case Assessment and Response AnalystLocation : Abu DhabiRole Purpose:The role of Fraud Case Assessment & Response Analyst is to execute the initial investigation of the potential fraud cases within ADIB. He is responsible for assessing reported incidents identify potentially...

Services Specialist - General Operations SupportDo you enjoy technical challengesWould you like to work for a forward-thinking technology companyBe part of our team!As a global team we design and deliver surface pressure control equipment as well as support field maintenance commissioning and de-com...

Establishing documenting implementing and maintaining a quality management system and continually improve its effectiveness in accordance of the International Standard.  Following up tender business (receiving tenders preparing quotations and submitting) supply awarded items on-time and ensure colle...

The Role:Provide service that is sincere warm and enthusiastic ensuring the Heartist satisfaction in order to make a professional first impression of the People & Culture DepartmentSupport the People & Culture /Learning & Development team whilst maintaining strict confidentiality of information at a...

Job Title: Handover Coordinator Oil & Gas Commissioning Location: Abu Dhabi Job Description: We are seeking a Handover Coordinator with strong experience in oil & gas commissioning projects. The role involves managing documentation coordinating between project and operations teams and ensuring smoot...

Job Title: Advisor Aviation Location: Abu Dhabi CityJob Overview We are seeking a highly experienced Advisor Aviation to provide strategic guidance expert advice and technical support within the aviation sector. The role focuses on shaping aviation strategy policies and initiatives with a strong...