Search Results: 25,052 vacancies
...regulations.
Maintaining records of all company loans.
Monitoring loan payments and bad debts.
Reviewing and updating the company’s credit policy.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
Hilton Dubai
Dubai
3 days ago
...CSIS Investigators
CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks...
Jobs via eFinancialCareers
Dubai
4 days ago
...Responsibilities:
Evaluating the creditworthiness of potential customers.
Creating credit scoring models for risk assessments.
Approving and rejecting loans based on available data.
Calculating and setting loan interest rates.
Negotiating the...
Hilton Dubai
Dubai
4 days ago
...as the next Heartist and help us to make Sofitel Dubai the Obelisk a truly welcoming destination!
Job Description
To determine credit limits to be extended to individual’s guests, companies and groups using or planning to use the hotel facilities.
To surprise...
Accor Hotels
Dubai
1 day ago
...Job Description
Job Purpose:
• Assessing credit proposal from the allocated Commercial Banking portfolio, to ensure these fit within Bank’s strategy and Credit policy.
• Contribute to facility structuring & ensure completeness of applications incl. detailed analysis...
AlAlamein International University
Dubai
5 days ago
...The job posting is outdated and position may be filled
Assisting the Managers in creating plans to accomplish company and department goals.
Assisting managers in reviewing customers or potential customers files for creditworthiness.
Work alongside managers in...
Accor Hotels Uae
Dubai
3 days ago
...Key Responsibilities:Assist with a motivated and proactive approach to drive the comprehensive risk management across the business according... ..., review and update the Branch’s policies and procedures on credit riskProvide comprehensive risk management training within the...
Robert Walters
Abu Dhabi
5 days ago
...and presenting employee reviews.
Working closely with the store manager to lead staff.
Overseeing retail inventory.
Assisting customers whenever necessary.
Organizing employee schedule.
Ensuring that health, safety, and security rules are...
EY
Dubai
1 day ago
...Receivable
Ensure that all payments by Cash/Cheque/GIRO/TT are posted and reconciled in a timely and accurate manner
Ensure credit card postings and payments are reconciled
Review all charge-backs from credit card companies and alert Credit Department...
IBIS
Dubai
3 days ago
The job posting is outdated and position may be filled
Consulting with clients or relevant stakeholders on their requirements.
Tracing and tracking persons of interest for video surveillance.
Researching the person of interest and their behaviours.
Employing...
Du Dubai
Dubai
3 days ago
...Responsibilities:
Evaluating new credit requests and conducting client credit checks.
Managing and collecting debts from company debtors.
Setting up the terms of credit for new clients.
Negotiating payment plans.
Managing the collection of...
Al Futtaim Group
Dubai
2 days ago
...Job Description JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides... ....
Job Context:
Job Specific Accountabilities
Assist the VP Fraud Investigations to execute the Functional...
Knewin
Abu Dhabi
11 hours ago
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES
Money Laundering/Financingof Terrorism Investigation and Analysis :
Monitor the daily investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
...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...
3S Money
Dubai
11 hours ago
...The Safety Investigator-Airworthiness reports directly to the Manager Quality Safety Investigation and is responsible for leading the investigation and representing the company in compliance with the GCAA & EASA Continued Airworthiness Regulations.
Accountabilities...
AbuDhabi
Abu Dhabi
2 days ago
...The job posting is outdated and position may be filled
Conducting extensive and confidential investigations
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Writing in-depth reports on your findings and presenting...
Dubai Customs
Dubai
2 days ago
...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...
Secretariat Intl
Dubai
4 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual... ...recommendations to the respective stakeholders.
Assist investigation team in planning investigations, document analysis...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and... ...Monitor and schedule the work assigned and, where applicable, assist in reviewing and evaluating the performance of consultant or auditors...
Arabnews
United Arab Emirates
3 days ago
...leading global food trading company
Progress your career as a Credit Specialist
About Our Client
Our client is a leading... ...collaboration.
Strong analytical skills for conducting credit investigations and making credit recommendations.
Basic knowledge of...
Michael Page International (UAE)
Dubai
3 days ago
