CMAT - Compliance Monitoring and Assurance Testing Analyst

AVP- Compliance Testing & Issue Management (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and...

Full-time Sub Division: Compliance Testing, MI & Governance Division: Group ComplianceCompany Description:FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

We are looking for a Business Analyst for compliancePosition/Role :Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

ties Customer / Stakeholder Collaborates with AHB and its subsidiary's stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC, etc.) and...

We are seeking to hire an experienced Compliance Monitoring Auditor to join our Compliance Monitoring team. The Compliance Monitoring Auditor will be a crucial part of the compliance monitoring to guarantee that the standards are maintained through continuous review and auditing procedures. Additionally, to identify non-compliance in an effective and timely...

Job Description:Create and develop a plan for CBG and GPB Assurance, and responsible for conducting assurance testing as per the approved plan.Lead, develop, and enhance CBG Alert Management activity, which acts as a primary interface between FLOD Operations, Correspondent banking team (Group Operations – Risk & Control Transaction Monitoring & Review...

VP- Monitoring and Alert Management (Emirati)Full-timeSub Division: Business Management CBGDivision: Consumer Banking Group UAECreate and develop a CBG and GPB Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.Lead, develop and enhance the CBG Alert Management activity, which serves as a main interface point between...

Job SummaryDuties & Responsibilities Review, analyze and understand Business Requirement Document Prepare Test Plan Create Test Structure, Test Scenarios & Test Scripts Perform Sanity Testing, Functional Testing, Integration Testing, Regression etc Update Test status & progress at End of the day Create & Report bugs to the development team Work closely with...

We are looking for a Quality Assurance Analyst to join us to conduct high quality analytics product and data assurance. This is a great opportunity for getting experience and expertise in analytics products and services that encompass advanced algorithms and vast volumes of fast data from Telco.Responsibilities:- You're passionate about analytics product,...

Job role: Test AnalystLocation: Abu DhabiContract duration: 5 months (extendable based on performance)Our client is an investment arm of the Government of Abu Dhabi and is responsible for investing part of the government's surplus financial resources through a globally diversified investment strategy.Purpose of the RoleTest support for a CRM...

reputed Software company is looking for SOFTWARE QUALITY ASSURANCE AND ANALYST/TESTER.Responsibilities: Working within the technical team, specifically on the software design, development & testing of the webbased product Review and analysis of project requirements for clarity, understanding and testability Preparation and Execution of the full test cycle of...

Compliance Analyst | OKX Abu DhabiFounded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users...

Job role: Test AnalystLocation: Abu DhabiContract duration: 5 months contract (extendable based on the performance) Our client is an investment arm of the Government of Abu Dhabi and is responsible for investing part of the government's surplus financial resources through a globally diversified investment strategy. Purpose of the Role Test support for a CRM...

JOB PURPOSEPlan, automate, implement, and improve DevOps and QA activities.Lead DevOps and QA practices throughout the product development life cycle.Establish DevOps strategy, architecture, and Quality Assurance.Please note, this role is for a UAE national only.ROLES AND RESPONSIBILITIESSet up and lead the practice by creating DevOps and Digital Quality...

Job Title: Sr.Test Analyst – AML – Abu DhabiKeywords: AML Testing, SWIFT, PaymentsExperience: 7 – 9 yearsDesignation / Role: Senior Test AnalystLocation: United Arab EmiratesJob Description: 6 months Contract*# Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing# Hands-on experience in any Anti Money...

Job Title: Quality Assurance OfficerJob Type: PermanentJob Location: Abu DhabiAbout the Job:Job Roles & Responsibilities: Develop, implement, and maintain quality management systems (QMS) in accordance with DOH, JAWDAH, TASNEEF, and other regulatory requirements for healthcare facilities in Abu Dhabi, UAE. Conduct internal audits and assessments to evaluate...

Engineer – Quality Assurance | Presight Abu DhabiPresight, an ADX-listed public company limited by shares whose majority shareholder is Abu Dhabi company G42, is the region's leading big data analytics company powered by Artificial Intelligence ("AI").Presight is looking for a passionate EngineerQuality Assurance obsessed with quality to conduct meticulous...

Engineer – Quality Assurance | Presight Abu DhabiPresight, an ADX-listed public company limited by shares whose majority shareholder is Abu Dhabi company G42, is the region's leading big data analytics company powered by Artificial Intelligence ("AI").Presight is looking for a passionate Engineer- Quality Assurance obsessed with quality to conduct...

Role:Fraud Monitoring Analyst Team LeaderLocation :Abu DhabiRole Purpose:Supporting Head of fraud monitoring to managing Fraud Transactions detection, prevention & investigation risk at minimal by effective rules management, team performance and by implementing the necessary policies, procedures, controls, and training required to assist the bank in...

I am currently hiring for Transaction Monitoring Analyst(AML)Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles....