Commission investigations jobs in Dubai

 ...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... 

 ...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... 

 ...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... 

 ...Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services... 

 ...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money... 

 ...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance Apply locations Dubai time type Full time posted on Posted Today job requisition id R-100070 Job Description: ABOUT THE FIRM Secretariat professionals... 

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...

 ...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... 

 ...mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Global SAR Investigations Lead Binance is seeking a seasoned leader with a strategic mindset to spearhead our Global SAR Investigations Lead. The... 

 ...not meet specified requirements and get necessary approvals for any rework. To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management. To work in coordination with Commissioning Engineers and define... 

 ...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... 

 ...work alongside our clients to deliver effective solutions that stand the test of time. Job Description: We are looking for a Commissioning Inspector with a proven track recordwithin the MEP building commissioning (preferably with a focus on green building... 

 ...during the course of the project specifically related to HUC-B # Participate with HAZID discussion and asset incidents / hazards investigations and communicate findings to PMT and Senior HU Engineer Qualifications Essential Qualifications and Education: ~6+... 

 ...Commissioning Engineer - EIT Contract period: 01.06.2024 - 31.05.2027 Location: Dubai Main Tasks: - The role assists the Project Completion Manager and/or Commissioning Lead in planning, preparing, and performing activities related to Completion... 

Minimum 8 years of relevant experience within Process discipline and experience of at least two recent projects as Process Engineer. Recent experience with process topsides - Recent experience of working on modification projects and / or FPSO redeployment is strongly...

We are looking for a Senior Flutter Developer for our Mobile App Development Candidates must have a proven industrial experience in developing mobile Responsibilities: Designing and building mobile applications for Android & Apple s iOS Collaborating...

 ...Preferably possess a degree (or equivalent) in either Instrumentation, Telecommunications engineering. ~12+ years of Experience in Commissioning execution, particularly in Telecommunication discipline projects. ~ Have pre-commissioning, commissioning and start-up... 

~2+ years human resource generalist experience or investigations specialist experience ~ Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative data analysis, and production of investigative documentation... 

We don’t need superheroes, just super minds: Bachelor’s degree - Technical background (Electrical, Mechanical, Civil Engineering, or similar) Global Mobility experience and knowledge will be an advantage. High motivation to develop new ideas, fast learner, quick...

 ...AED2,000.00 - AED10,000.00 per month Expected hours: 4 – 8 per week Application Question(s): Do you willing to work on commission? Do you willing to work part time? Education: ~ Bachelor's (Preferred) Experience: ~ Relevant field: 3 years (Required...