Compliance System Specialist

Compliance SpecialistWe are looking for a detail-oriented and experienced Compliance Specialist to join our team in the UAE. The ideal candidate will have a strong background in financial accounting, payroll processing, and compliance with UAE Labour Law.Responsibilities:Manage day-to-day accounting operations, including accounts payable/receivable, general...

Roles and responsibilitiesDeveloping thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis)Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithmsModellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)Verifying...

Roles and responsibilitiesDeveloping thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis)Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithmsModellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)Verifying...

Roles and responsibilities Developing thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis) Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithms Modellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)...

Roles & ResponsibilitiesJOB DESCRIPTION2. JOBPURPOSE: To be part of the Compliance System and Model Validationfunction team and to achieve below objectives with a focus onFircosoft deployments across the group:Help in development andimplementation of Fircosoft System Governance Framework(Comprehensive framework consisting of automated control processeswith a...

Roles & ResponsibilitiesJOB DESCRIPTION2. JOBPURPOSE: To be part of the Compliance System and Model Validationfunction team and to achieve below objectives with a focus onFircosoft deployments across the group:Help in development andimplementation of Fircosoft System Governance Framework(Comprehensive framework consisting of automated control processeswith a...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

Roles & ResponsibilitiesJOB DESCRIPTION2. JOBPURPOSE: To be part of the Compliance System and Model Validationfunction team and to achieve below objectives with a focus onFircosoft deployments across the group:Help in development andimplementation of Fircosoft System Governance Framework(Comprehensive framework consisting of automated control processeswith a...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

About the RoleWe are seeking a skilled Electrical Systems Specialist to join our team at Sales Leads Co.ResponsibilitiesElectrical System Inspection and Testing: Conduct thorough inspections and tests on electrical systems and equipment to ensure compliance with project specifications.Drawing Review: Review electrical drawings and specifications to identify...

At SYSTEMS EQUIPMENT, we are seeking a skilled System Control Specialist to join our team. This role will be responsible for monitoring the operations of our systems, ensuring quality and compliance.Key ResponsibilitiesProvide technical support as neededEstablish process metrics and goalsDevelop and issue process designsRequirements:Bachelor's degree or...

Job SummaryWe are seeking a qualified Compliance Specialist to join our team.As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and standards.Responsibilities include reviewing financial transactions, maintaining accurate and detailed financial records, and preparing regular financial...

Job Overview:The Compliance Specialist at Lunate is responsible for ensuring the firm's financial operations are compliant with regulatory requirements, maintaining the general ledger, and performing account reconciliations.This is a critical role that requires a high level of attention to detail, analytical skills, and experience in accounting and financial...

About the TeamWe are seeking a highly skilled and experienced IT Governance and Compliance Specialist to join our team at Abu Dhabi Accountability Authority. As an IT Governance and Compliance Specialist, you will be responsible for assisting in implementing IT operational standards across the authority, which will include regular communication and budgeting...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Rotana Hotels. As a key member of our finance department, you will be responsible for ensuring compliance with all revenue guidelines established in the hotel.

Job Description:We are seeking a Financial Reporting Specialist to join our team. The ideal candidate will have +5 years experience in financial reporting and a proven track record of delivering high-quality results.About the Role:The Financial Reporting Specialist will be responsible for preparing and reviewing financial statements and reports. They will...

About the Role:We are seeking an experienced Mechanical Systems Specialist to join our team at Ghobash Group. As a key member of our construction team, you will be responsible for developing mechanical designs for construction projects.Key Responsibilities:Collaborate with project teams to develop mechanical designs and oversee their implementation.Evaluate...

AVP Fraud Prevention and Compliance SpecialistRole Overview:The AVP Fraud Prevention and Compliance Specialist will play a key role in identifying and mitigating fraud risks across our operations in the UAE. This includes managing and controlling teams associated with investigation of various types of fraud.Main Accountabilities:Lead the investigation of...

Job Overview:Parker Drilling is committed to providing safe, efficient, and reliable drilling operations globally. We are seeking an experienced Pressure Control Systems Specialist to join our team and contribute to this mission.The successful candidate will oversee the installation, maintenance, and operation of pressure control equipment, ensuring...