...Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial...
Sunbulah Group
Dubai
1 day ago
...suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption... ...are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic...
Binance
Dubai
2 days ago
...Our Ideal Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
Advanced degrees (JD, MBA, etc.) will be viewed positively
3-5 years experience in a large multinational financial...
Standard Chartered Bank
Dubai
5 days ago
...business and the affect that this has on the demand for renal assets. Furthermore, you will often navigate through significant and... ...and reduce percentage of damages.
Work closely to manage, investigate and assist in determining value for damaged equipment and mediate...
PKL Group Ltd
Dubai
4 days ago
...management and payment operations
To liaise with the financial crimes unit on Central Bank referred cases
The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have...
Robert Walters
Dubai
1 day ago
...Asset Integrity Engineer – Dubai Abu Dhabi Saudi - Permanent – £100K - £120K Net plus benefits
We are working for a Global Insurance... ...knowledge of pipelines, the relevant legislation and cathodic protection systems clearly an advantage
Further you are able to work...
KinTec Recruitment Ltd
Dubai
4 days ago
...Central Investigations Analyst Responsibilities:
Investigate issues around terrorism and violent extremism and how they impact Meta... ...and online research tools
~ Experience and inclination to protect highly confidential information
Preferred Qualifications...
Meta
Dubai
3 days ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...should include investigations of the following themes: fraud, asset misappropriation, bribery and corruption, IP theft, financial...
Secretariat Intl
Dubai
2 days ago
...New York University Abu Dhabi (NYUAD) seeks to appoint an Asset Manager within the Facilities Management department, reporting... ...student life, faculty and campus safety. Review incident and investigation reports presented by the FM Service Provider, and present recommendations...
New York University Abu Dhabi (NYUAD)
Abu Dhabi
4 days ago
...Bachelor’s Degree and 1-2 years of progressive work experience supporting DCSA background investigations
A current driver’s license, reliable transportation, and willingness to extensively travel locally on a daily basis dependent on assignment location
A home...
Insight Global
Dubai
4 days ago
Why are you being asked to complete this form?
We are a federal contractor or subcontractor. The law requires us to provide equal employment opportunity to qualified people with disabilities. We have a goal of having at least 7% of our workers as people with disabilities...
Jooble
Dubai
3 days ago
...make your mark a top company, in an exciting and dynamic industry
Job Description
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...resources. It helps our customers to thrive, communities to progress and supports sustainable development.
Join our Team as a Protection Engineer:
Join our Smart Infrastructure, Digital Grid, Energy Automation, Protection Division as the Protection Engineer and help...
Siemens Industrial LLC
Abu Dhabi
3 days ago
...Data Protection Officer
ADIB - Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Data Protection Officer
ADIB - Abu Dhabi Islamic Bank Abu Dhabi, United Arab Emirates Posted 9 hours ago Permanent Competitive Data Protection Officer
Job Description...
ADIB - Abu Dhabi Islamic Bank
Abu Dhabi
1 day ago
...Greetings from NES Fircroft!
We have an opportunity with one of our reputed client in UAE.
Position: Surface & Protection lead
Location: Dubai, UAE.
~ Minimum 10 years of relevant experience within working area.
Disclaimer: Drjobs.ae is only a platform...
NES FIRCROFT
Dubai
1 day ago
...processes, procedures, and instructions to ensure security compliance in all aspects of work, applying them to self, others, and corporate assets.
# Ensure compliance with Business Continuity and Resilience requirements by adhering to policies, procedures, and instructions...
ن واة للطاقة
Abu Dhabi
5 days ago
...retail company with a strong commitment to providing exceptional products and services to customers looking to appoint a head of data protection.
Job Summary: As the Head of Data Protection, you will be responsible for overseeing all aspects of data protection and...
The Global Search Company
United Arab Emirates
4 days ago
Responsibilities
# Perform analysis, design and documentation of fire suppression, fire alarm and smoke control systems
# Develop strategies, alternative solutions/design approaches
# Conduct building/fire code studies and life safety evaluations
# Prepare design...
Dice
Dubai
5 days ago
...Responsibilities• Lead investigations into incidents related to health, safety, environment, and security within the oil and gas industry.• Collect, analyze, and preserve evidence to determine the root cause of incidents and develop recommendations for preventive measures...
Talent
Abu Dhabi
4 days ago
...Cyber Threat Investigator | ReasonLabs Dubai
ReasonLabs is a cybersecurity pioneer equipping tens of millions of home users worldwide with the same level of cyber protection used by Fortune 500 companies.
We are seeking a highly motivated and experienced Threat Researcher...
ReasonLabs
Dubai
5 days ago
...Schedule arrangement
Stability during economic downturns
Fantastic growth potential
Job Details
We are currently seeking an Asset Manager to join our growing team.
What You Can Expect To Do
Assist with driving asset performance, generate, and execute...
Jobot
Dubai
1 day ago
...Agura Consultancy Urgently hiring a Fire Protection Engineer with an
experience of Min. 5 years in the respective field.
Job Responsibilities:
Lead the preparation of technical inputs for the firefighting area of the
project across different design phases...
Agura Consultants
Dubai
1 day ago
...extension. Working hours are 38 hrs/week with up to 20 hrs/weekadditional as approved by EnerSpex and the Client.
Root Cause Investigator that can deliver the below such as:
1. Perform or mentorroot cause evaluations for significant events to determine organizational...
EnerSpex, LLC
United Arab Emirates
5 days ago
...Engineering (Electrical / Electronics & Communication / Electronics)
~ Working experience in Multicultural environment. Commissioning of Protection & Automation Products / Systems preferably in Middle East with experience between 3 to 5years.
~ Training on Siemens Automation...
Siemens
Dubai
1 day ago
...Asset Controller
Abu Dhabi, United Arab Emirates | Posted on 09/26/2023
To assist the Engineering Asset and Document Controller withthe Asset files and data management of all technical documentation,certification and information relating to the company’s equipment...
Al Nahiya Group
Abu Dhabi
1 day ago
What We Offer
We offer a comprehensive compensation and benefits package where you’ll be rewarded based on your performance and recognized for the value you bring to the business. The salary range for this job in most geographic locations in the US is $50,000 to $88...
EY
Dubai
1 day ago
...Greetings from NES Fircroft!
We have an opportunity with one of our reputed client in UAE.
Position: Surface & Protection lead
Location: Dubai, UAE.
Minimum 10 years of relevant experience within working area.
Experience In FPSO, Offshore...
NES Fircroft Ltd
Dubai
5 days ago
...We are currently recruiting for a Senior Specialist – Data Protection to join our ICT team in our HQ, located in DAFZA, Dubai Airport... ...Officer (DPO) Collaborate with relevant stakeholders to investigate incidents, assess their impact, and implement corrective actions...
Transguard Group
Dubai
3 days ago
...unlock new possibilities for our employees, customers, and communities.
Job Description
JOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
...We are seeking an experienced Radiation Protection Consultant to join our Environmental Protection Department. This role is essential in guiding and improving our operations related to ionizing radiation protection. As a key member of our team, you will contribute your...
MatchaTalent
Dubai
1 day ago