Compliance Monitoring Manager - Dubai, Dubai

Ensureorganisation'sInformationSecurityManagementSystem(ISMS)complieswithapplicableregulatoryrequirements. · ...

+Your duties will include owning the implementation of the Safety Management System (SMS) and Quality and Compliance Monitoring System. · +Bachelor s degree in Quality Management Engineering Safety Management or a related field · Minimum 5 years of experience in quality assurance ...

Job summary · Mantener relaciones con los clientes VIP y garantizar su experiencia premium. Proporcionar retroalimentación continua para mejorar las habilidades del equipo. ...

An opportunity has arisen for a Manager- Receivables Performance Monitoring to join Dubai Holding Real Estate. · The job holder will be responsible for monitoring and managing comprehensive performance dashboards daily productivity and receivables MIS and strategical insights to ...

· The Compliance function at OKX is responsible for the overall compliance culture at the company. You will join the Global Monitoring & Testing Team within Compliance, · responsible for designing and executing independent testing of compliance controls as part of the Assurance ...

Design daily weekly and monthly dashboards to track Receivables Payment Support performance Productivity efficiency of Receivables teams Receivables collection trends dialer campaign outcomes Ensure data accuracy timeliness consistency across all reports Develop standardized repo ...

Lead and manage the Authority's infrastructure systems monitoring and cybersecurity oversight to ensure continuity, protection, and resilience of IT services. · ...

We are seeking a Cards Fraud Transaction Monitoring Program Manager to lead the strategic delivery and governance of our fraud monitoring program across card products in the UAE. · This role focuses on program leadership, stakeholder engagement, and structured execution ensuring ...

We are looking for an experienced Emirati Assistant Manager – Fraud Risk Monitoring to join a leading bank in the UAE. · Assist in managing fraud risk monitoring activities. · Analyze emerging fraud trends and recommend controls. · ...

· Proven experience in managing large-scale, multi-stakeholder programs in financial services or technology. · • Domain Knowledge · • Leadership & Communication ...

We have an immediate opportunity for role Cards Fraud Transaction Monitoring Program Manager. · Bachelor's degree in Business Finance or Technology; PMP or PgMP certification preferred. · ...

The Compliance Monitoring section ensures Emirates meets all technical standards through a rigorous Audit Program. · ...

The Compliance Monitoring section ensures Emirates meets all technical standards through a rigorous Audit Program. · We provide independent assessments of airworthiness management, training, manufacturing, maintenance, · and engineering activities ensuring compliance with applica ...

The ideal candidate will have experience in MIS, Analytics, or Business Intelligence roles ideally in Real Estate BFSI Telecom. Proven experience managing outbound dialer systems hands-on experience with data visualization BI tools Power BI Tableau advanced proficiency MS Office ...

The Transaction Monitoring Assistant Manager will ensure accurate investigation of alerts and cases adhering to laid down procedures. · Secondary and Tertiary educationAAML/Professional qualificationUnderstand Anti Money Laundering legislation and local regulations.Previous exper ...

We are looking for a Senior Compliance Manager to join our team in Dubai. The ideal candidate will have 8+ years of experience in compliance or audit within the financial industry and strong knowledge of UAE regulatory requirements. · Develop and maintain the annual Monitoring & ...

The Senior Compliance Manager, Monitoring will join the Global Monitoring & Testing Team within Compliance at OKX. They will design and execute independent testing of compliance controls across multiple jurisdictions. · ...

Lead and manage the Authority's infrastructure systems monitoring and cybersecurity oversight to ensure continuity, protection, and resilience of IT services. · ...

We're hiring an Assistant Manager – Fraud Risk Monitoring to join a leading bank in the UAE.This role is ideal for professionals with strong expertise in fraud prevention, detection, and response within the banking sector. · ...

The Compliance Monitoring section ensures Emirates meets all technical standards through a rigorous Audit Program. We provide independent assessments of airworthiness management, training, manufacturing, maintenance and engineering activities ensuring compliance with applicable r ...