Supervision and Monitoring Jobs in Abu Dhabi

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.Resp...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day. One of the keys to driving...

JOB PURPOSE:This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.KEY ACCOUNTABILITIES:TASKS :Support the AVP TBML Transaction Monitoring as follows:Perform...

Job Title: Technician Reliability Condition Monitoring Job Summary The Technician Reliability Condition Monitoring is responsible for carrying out condition monitoring activities for all rotating equipment across the plant. The role includes vibration monitoring lube oil analysis thermography pred...

We are seeking a detail-oriented and organized Assistant Resident Engineer to join our team in Abu Dhabi United Arab this role you will work alongside the Resident Engineer to oversee construction activities ensure compliance with project specifications and maintain the highest standards of quality...

To lead and execute cybersecurity operations and governance activities ensuring the implementation of robust security controls risk management frameworks and compliance measures. The role is responsible for safeguarding the confidentiality integrity and availability of customer employee and business...

Were looking for a Customer Support Engineer to join our Engineering and Field Service Department. This critical role will support the commercial and technical delivery of long-term service agreements (LTSA) and various customer projectsensuring high performance and reliability of gas turbines gener...

Job Description: As part of the development of its activities in Abu Dhabi Patriarche is looking for a Projet Manager responsible for ensuring the overall management of projects in coordination with all stakeholders involved in design and execution. You will be responsible for transforming architect...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and...

To lead/supervise individual development and value creation internal audit engagements as part of the total internal audit plan in order to contribute to providing reasonable assurance that Masdars internal controls promote efficiency effectiveness and reduce the risk of loss as well as help ensure...

PURPOSE OF JOB:Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and a...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support thebusiness areas covering the AML monitoring activities for the Group and ensure that efforts are made to alignthe related policies and procedures with regulatory requirements and ap...

To lead/perform individual advisory and internal audit engagements as part of the annual internal audit plan in order to contribute to providing reasonable assurance that Masdars internal controls achieve objectives and promote efficiency effectiveness and reduce the risk of loss as well as help ens...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

To lead/perform individual advisory and internal audit engagements as part of the annual internal audit plan in order to contribute to providing reasonable assurance that Masdars internal controls achieve objectives and promote efficiency effectiveness and reduce the risk of loss as well as help ens...

DescriptionRole : Fraud Monitoring Analyst (UAE National)Location : Abu DhabiRole Purpose:Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/M...

Looking for a Lab experienced Metallurgist.Competency required in :Metallurgical AnalysisMechanical TestingsCorrosion TestingsEducation : BE in Metallurgy / Material SciencePlease share your cv to

About the Role:Location: Abu Dhabi UAEJob Type: Fulltime OnsiteDuration: 1Year ContractCompany: RendreamWe re looking for a Manager of Monitoring Applications to oversee optimize and contribute to the development of enterpriselevel monitoring this role you ll ensure seamless system performance...

The PMC HSE Officer is responsible for implementing and monitoring all Health Safety and Environmental (HSE) requirements at the project site level. The role ensures compliance with the company HSEQ Management System ADOSH-SF requirements and international safety best practices while coordinating cl...

To lead/supervise individual development and value creation internal audit engagements as part of the total internal audit plan in order to contribute to providing reasonable assurance that Masdars internal controls promote efficiency effectiveness and reduce the risk of loss as well as help ensure...