Search Results: 3,060 vacancies
...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
...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
...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
16 hours 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
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
3 days ago
...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...
Binance
Dubai
2 days ago
...collection process that complies with the organization procedures.
Review and approve new customers’ applications to ensure proper credit check.
Manage collectors’ plans to optimize collection targets.
Review and define customers’ accounts to enhance collections...
ARAMEX
Dubai
1 day ago
...Research and assess the creditworthiness of customers.
Create credit score models to learn about future risks.
Approving or rejecting loan applications, based on credibility and potential revenue and losses.
Research and assess customer creditworthiness and create...
Confidential
Dubai
1 day ago
...Senior Credit Controller Jobs in Dubai, UAE by Irwin & Dow Careers | ArabJobs.com
Senior Credit Controller
Irwin & Dow Careers... ...Daily and month end reporting and account reconciliations.
•Investigating and resolving queries relating to non payment of invoices.
•...
Irwin & Dow Careers
Dubai
16 hours 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
2 days ago
...Credit Controller Jobs in Dubai, UAE by BAC Middle East | ArabJobs.com
Credit Controller
BAC Middle East
- Dubai, UAE
Posted In 14/1/2014 Apply For Job
Applicants 104
Views 8448
Job Description AED10,000 Per Month Total Salary
On behalf of...
BAC Middle East
Dubai
1 day 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
1 day ago
...Analyze and assess the financial statements and credit history of existing and potential clients.
Review credit applications and perform credit checks.
Structure deals and perform risk assessments.
Ability to make informed decisions backed by sound assessment...
Dubai Airport DxB
Dubai
1 day ago
...Process Mercantile Credit reports for new account applications
Upload new accounts onto CRM/system and maintain diary notes
Collaborate with Branch Managers to address customer queries and concerns
Maintain daily filing of customer files
Handle limit increases...
Robert Walters
Dubai
1 day ago
...Implementation of various credit applications across the group
Create, review and maintain the credit policies within the business
Ensuring that bad debt is kept low through streamlined credit and collections processes
Management of various stakeholders within...
Robert Walters
Dubai
1 day ago
...CREDIT MANAGER
DUBAI / AED 20,000 + ANNUAL BENEFITS
A Large Local Group in Dubai is looking to hire a Qualified Chartered Accountant working as a Credit Manager. Candidates with at least 10 yrs of local experience in automobile industry are must. Excellent communication...
Jobtrack Management Services
Dubai
1 day 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...
ReasonLabs
Dubai
16 hours ago
...Analyze and assess the financial statements and credit history of existing and potential clients.
Review credit applications and perform credit checks.
Structure deals and perform risk assessments.
Ability to make informed decisions backed by sound assessment...
Credit Information Network
Dubai
1 day ago
...The Company
My client, a hugely successful business is looking for a senior Credit Controller to fill a newly created role.
The role will be a senior position, responsible for managing credit risk and developing processes.
Key areas of responsibility:
Managing...
Mackenzie Jones
Dubai
16 hours ago
...Corporate Counsel, Business Conduct & Ethics Investigations
Job ID: 2578355 | Amazon Middle East and North Africa FZ-LLC
Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its...
Amazon
Dubai
3 days ago
