JOB DESCRIPTION
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a specific task on a...
The Specialist – Name Screening is critical to supporting the bank's robustSanctions Compliance Monitoring ProgramandAML Transaction Monitoring Program.This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regardingName/Batch Screening/Sanctions Screeningand other monitoring requirements.The job holder handles theFirst Line of Defence (FLOD)...
Technical Consultant– Compliance Screening & Payments (Firco)
The Technical Consultant– Compliance Screening & Payments (Firco) role at Dicetek LLC requires 10 – 15 years of professional work experience in Banking IT, specifically in designing Payment and customer screening solutions using Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK).
- Must have experience documenting...
A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...
A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will conduct daily tuning activities, ensure...
A leading global company in oil and gas is seeking a team member for assembly tasks. This role involves rotating through various assembly duties, ensuring quality using tools, and cooperating within a team. Candidates must be mechanically inclined, possess a high school diploma, and have at least 1-2 years of experience in a manufacturing environment. The position offers hands-on work in a...
A global oil and gas company is seeking an assembly worker to join their production team. The role involves rotating through various tasks in product assembly and requires mechanical aptitude as well as experience with basic hand and power tools. Responsibilities include inspecting components, operating machinery, packaging finished products, and ensuring cleanliness of the workspace. Candidates...
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a specific task on a...
A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...
A prominent consulting firm in the UAE is searching for a Fircosoft Consultant. The ideal candidate will have at least 5 years of compliance experience, with a focus on sanctions screening tuning in a financial institution. Responsibilities include managing compliance systems and vendor relations. This full-time role does not allow for remote work and requires the ability to interact effectively...
A leading manufacturing company in Abu Dhabi is seeking a team member to assist in the assembly of products and components. Responsibilities include performing rotational tasks within the assembly process, conducting visual inspections, and operating machinery. Candidates should possess a high school diploma, have at least 1-2 years of mechanical experience, and be capable of lifting up to 15...
Job Description
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...
A prominent banking institution is seeking a Specialist – Name Screening to support its Sanctions Compliance Monitoring Program. The role involves investigating Name/Batch Screening alerts and ensuring compliance with regulatory guidelines. Ideal candidates should possess a Bachelor’s degree, relevant certifications, and a minimum of 2 years of experience in a comparable banking role. Strong...
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a specific task on a...
A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will conduct daily tuning activities, ensure...
A leading manufacturing company in the United Arab Emirates is seeking an assembly team member. Responsibilities include rotating through assembly tasks, operating machinery, and ensuring quality control. The ideal candidate should have a high school diploma and 1-2 years of experience in mechanical or hydraulics, with a working knowledge of hand and power tools. This role requires effective...
A global manufacturing company located in Abu Dhabi is seeking a skilled assembly worker to join their team. You will be responsible for various assembly tasks including rotating between material handling and machine operation, while ensuring quality standards are met. Candidates should possess a high school diploma and have 1-2 years of mechanical or hydraulic experience, as well as strong...
JOB DESCRIPTION
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...
Job Description
NOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.
Job Summary
Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...