Fcc Transaction Monitoring Investigator Jobs in Abu Dhabi

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Assist in implementing AML frameworks, monitor suspicious transactions, manage compliance data, and support business stakeholders in risk analysis.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 12 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for implementing HSE management systems, conducting audits, incident investigations, and ensuring compliance with safety regulations and procedures.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Lead Health, Safety, and Environment Engineer with expertise in Oil and Gas, NEBOSH certification, and strong leadership in HSE management.

• 15 - 20 Years
• Abu Dhabi , sahil - United Arab Emirates (UAE)

Responsible for leading HSE teams, developing plans, conducting audits, and ensuring compliance with HSE regulations in the Oil and Gas sector.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a proactive Safety Officer with expertise in health and safety regulations, incident investigation, and safety training in the construction industry.

• 5 - 10 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Plan and supervise geotechnical investigations, perform analyses, prepare reports, ensure compliance, and coordinate with teams for safe project delivery.

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee HSE management, audits, training, and compliance with ISO standards while ensuring safety culture and incident investigation in projects.

• 15 - 26 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead the design and implementation of Oracle Fusion Financials solutions, optimizing financial operations and ensuring compliance while advising executive leadership.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Business Analyst to optimize downstream processes, manage change, and enhance value chain mapping using optimization tools and ROI management.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

• 15 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead development and implementation of Loss Prevention strategies, oversee safety procedures, and require extensive oil and gas experience with a Bachelor's degree.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct fitness assessments and design personalized workout plans while providing expert guidance on exercise techniques and injury prevention.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Lead comprehensive investigations into oil and gas incidents, analyze data, ensure compliance, and communicate findings effectively while possessing strong analytical skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Conduct investigations on financial corruption, develop policies, ensure compliance, and manage evidence while supporting team development and adhering to corporate guidelines.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading fraud investigations, ensuring compliance with policies, and collaborating with stakeholders while possessing strong analytical and communication skills.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for leading complex investigations, conducting financial analyses, ensuring compliance, and building relationships within the gaming industry using advanced data tools.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Plan and participate in fraud investigations, document analysis, and evidence gathering while coordinating with various stakeholders and maintaining compliance.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Conduct safety studies, formulate recommendations, prepare reports, and coordinate safety education while ensuring compliance with safety and environmental standards.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves teaching, research, public health policy development, and community engagement, requiring a medical degree and public health specialization.

• 0 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves advanced research in computer vision and generative AI, requiring a Ph.D. and expertise in diffusion models and AIGC frameworks.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Conduct cancer research experiments, provide technical support and training, manage laboratory operations, and ensure safety compliance with strong communication skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

The Associate in Risk Advisory supports corporate resilience and security solutions through project management, client engagement, and high-quality analysis.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves research in sustainable concrete technology, focusing on Microbial-Induced Calcite Precipitation, material characterization, and performance evaluation.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves literature review, data collection, generative AI model evaluation, and academic writing in AI-driven heritage design.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves teaching biostatistics, conducting advanced statistical research, supervising PhD students, and enhancing academic programs in health sciences.