Search Results: 2,834 vacancies
...client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
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Robert Walters
Abu Dhabi
2 days ago
...actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Robert Walters
Abu Dhabi
10 days ago
...Manager Financial Crime Investigations Jobs In Sharjah | Commercial Bank of Dubai
About the job
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the...
Commercial Bank of Dubai
Sharjah
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
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
1 day ago
...remote working days weekly
Fraud and other types of Financial 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...
3S Money
Dubai
17 hours ago
...are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic... ...policies, procedures, and international laws.
# Construct robust crime-preventive controls to guard the company from emerging Money...
Binance
Dubai
3 days ago
...Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and... ...all non-compliance is identified and reported
Conduct AB&C investigations and provide advisory to stakeholders where required in order to...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 days ago
Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.
Job Responsibilities:
...
Jameson Legal
Dubai
17 hours 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
17 hours ago
Do you have a passion for Horticulture and gardening?
Do you have retail experience?
If so, read on…
We are seeking to recruit a Horticulturist for a client based in Co. Wicklow. This is an excellent opportunity for a horticulturist with some experience to step into...
Robert Walters
Abu Dhabi
2 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
1 day 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
3 days ago
...Financial Crime Analyst | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about...
eToro
Abu Dhabi
1 day ago
...Specialist- Fraud Investigations (Emirati)
Full-time
Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
~ Associate Professor in Law- Financial Crime Law
Associate Professor in Law- Financial Crime Law
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make...
University Of Dubai
Dubai
2 days ago
...Regional Ethics Investigator Jobs In Dubai UAE 2023 | Parsons
For More Top Organization Jobs Click Here
Description:
We are looking for a thorough Criminal Investigator to study crime scenes and identify the guilt of a criminal. You will collect evidence, search...
Parsons
Dubai
3 days 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
1 day ago
...Job Title:
Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a... ...gain all of the relevant information required for subsequent investigations to take place.
For this role you will be required to complete...
Concentrix
Dubai
2 days ago
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up...
University Of Dubai
Dubai
2 days ago
