Search Results: 10,266 vacancies
...Senior Accident Investigator | Federal Transit Administration Abu Dhabi
Since 1964, FTA has partnered with state and local governments to create and enhance public transportation systems. Today, we invest more than $20 billion annually to support and expand public...
Federal Transit Administration
Abu Dhabi
2 days ago
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and... ...law enforcement agencies, including Emirati and federal agencies, to coordinate enforcement efforts and...
General Commercial Gaming Regulatory Authority
Abu Dhabi
4 days ago
...Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution... ..., intelligence or law enforcement space (international, federal, state and local levels will be considered)
CAMS certification...
Standard Chartered Bank
Dubai
1 day 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
2 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
16 hours 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...The job posting is outdated and position may be filled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
...Support other QHSE staff and contract managers as and when required.
Actively participate in the HSE incident investigations and prepare required reports in consultation with management.
Act as the VESE representative in all Veolia and regulatory...
VPlaceU Consultancies FZ LLC
Dubai
3 days ago
Source, screen, and interview candidates for various positions within the automotive industry
Manage full cycle recruitment process from job posting to offer negotiation
Build and maintain relationships with hiring managers and business leaders to understand their...
Naffco Electromechanical LLC
Dubai
2 days ago
...including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct... ...and resources are focused on areas of higher risk.
-Obtain background information, knowledge and understanding of the overall...
Arabnews
United Arab Emirates
3 days 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
...We’re looking for a experienced Backend Engineer (Federated Learning Implementation) to join our team at Farcana, on a full-time basis.
Responsibilities: Design and implement federated learning modules for secure, decentralized data processing.
Develop backend services...
UAE Limited
United Arab Emirates
4 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
17 hours ago
...Sr. AML Investigator Job Description
JOB PURPOSE: To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES:
# Money Laundering/Financing of Terrorism Investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
4 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
3 days ago
...Chartered Accountant- Jewellery background
The job posting is outdated and position may be filled
Roles and Responsibilities Should have working knowledge of Auditing for Ind AS, GST, and Income Tax Executing Audit in an effective and efficient manner Review of...
Bfmhr
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
...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
ADVANCEMENT OPPORTUNITIES!
FREE EDUCATION
COMMISSIONS!
OVERTIME AVAILABLE
We are seeking a Plumber to join our team! The selected individual will install and repair water supply lines and drainage systems.
Responsibilities:
Assemble and install plumbing...
Crystal
Sharjah
2 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
2 days ago
Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client...
Robert Walters
Abu Dhabi
2 days ago
