...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
3 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
2 days 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
3 days ago
...staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds,... ...About you, you have
Bachelor's degree in a relevant field such as Criminal Justice, Forensic Accounting, or a related discipline...
3S Money
Dubai
1 day ago
...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...
Meta
Dubai
7 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
4 days ago
...are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic... ...Requirements:
Bachelor's degree in Business, Legal, or related field (or equivalent practical experience).
Minimum of 8 years...
Binance
Dubai
4 days ago
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...
Jooble
Dubai
7 hours 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
1 day ago
...feedback, and customer satisfaction.
Drive timely identification, investigation, resolution, root cause analysis and replication of technical... ...or final acceptance of SLJs.
Supervision of cabling & field installation works.
Availability for and performance of...
HoneyWELL
Dubai
7 hours 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
2 days ago
...and landscaping services across various countries in the Middle East and Africa. We have a highly trained team of specialists in the fields of environmental health, entomology, marketing, and business development. Our commitment to exceptional human capital, latest...
Rentokil Pest Control South Africa
Dubai
3 days ago
...lives.
Join us and be part of ourinspiring journey.
As Field Clinical Specialist you will make an impact by:
Responsible... ...personnel and hospital staff on technical matters related to investigational products and procedures through conducting and/or coordinating...
Edwards Lifesciences
Dubai
5 days ago
Job Details
Requisition Number: 187751
Experience Level: Entry-Level
Job Family: Engineering/Science/Technology
Product Service Line: Sperry Drilling Svcs
Full Time / Part Time: Full Time
Additional Locations for this position:
Compensation Information...
Oil And Gas Job Search Ltd
Dubai
3 days ago
...as the Construction Materials Testing Technician (CMT) . This individual will be performing construction quality assurance through field inspections, testing, and observations for commercial construction projects across the Atlanta Metropolitan, GA area. We have other...
Actalent
Dubai
3 days ago
Job Description
Provide IT technical support, by remote and/or onsite means, to the end user/customer community in the Publicis Groupe Agencies within the market. This involves first level technical support of all matters of IT, including but not exclusive to, Desktop...
Publicis Re:Sources Global
Dubai
3 days ago
...enhance efficiency.
Adhere to safety protocols and regulations to ensure a safe working environment for all team members.
"
As a Field Coordinator, you will play a crucial role in ensuring smooth and efficient operations in the field. Your primary responsibility will...
Focus Again Technologies
Dubai
1 day ago
...enjoy access to dynamic career opportunities across different
fields and industries.
Join us and Make an Impact.
The Purpose... ..., and customer satisfaction.
~ Drive timely
identification, investigation, resolution, root cause analysis and replication
of technical...
Honeywell International Inc.
Dubai
5 days ago
Setting sales goals and developing sales strategies.
Researching prospects and generating leads.
Contacting potential and existing customers on the phone, by email, and in person.
Handling customer questions, inquiries, and complaints.
Preparing and sending...
Harvard Logistics Dubai
Dubai
3 days ago
Conduct thorough troubleshooting, testing, repair, and commissioning of a wide range of industrial package equipment, ensuring their peak performance and reliability.
Apply your electrical and mechanical expertise to efficiently diagnose and fix issues in PLC systems...
Black & Grey HR
Dubai
3 days ago
~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...
MyGwork
Dubai
3 days ago
Drive new sales and improve customer relationships by establishing and maintaining rapport with key store personnel.
Meet and/or exceed all promotional sales goals to reflect picture of success standard by selling in price reductions, displays, local events, POS, and...
Nestlé
Dubai
7 hours ago
Collaborate with the internal sales team to secure new business by providing technical expertise to potential clients.
Understand client requirements and tailor solutions to meet their needs.
Lighting Control Solutions:
Evaluate, suggest, and justify solutions...
Insight Global
Dubai
3 days ago
...Easy World Automation | Field Application Engineer
JOBDESCRIPTION
Job title
Reports to
Technical Manager
Location
Dubai
Job Purpose :
Providingtechnical support to customers, sales engineers, in-house representatives andmarket specialists...
Eworldme
Dubai
3 days ago
Requirements
High school Diploma (or equivalent)
Have a valid driver's license and driving record
Successfully complete background check (drug screening, no .)
Drive your personal vehicle for the first 90 days to job sites (mileage will be reimbursed
Physical...
Global Pharma Tek
Dubai
3 days ago
...This role requires basic experience in the Services & Field Services.
Knowledge level is comparable to a Bachelor's degree from an accredited university or college ( or a high school diploma with relevant experience).
Desired Characteristics
Strong oral and...
GE HealthCare
Dubai
1 day ago
...Bachelor’s degree in Industrial Engineering, Business Engineering or Computer Science and/ or equivalent field experience with electronic access control systems, Physical Security Solutions & industry, and/or information technology.
A minimum of 5 years prior relevant...
Talent Pal
Dubai
3 days ago
...both written and verbal.
~ Strong negotiation skills with the ability to close deals effectively.
~ Solid technical background and proficiency in CRM software.
~ Fluency in Arabic is a plus.
~ Bachelor's degree in business or any related field.
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Klaim Holdings Limited
Dubai
5 days ago
...passing just one test-out While our credit-by-examination programs can shorten the path to any degree at virtually any college, the field where we have the greatest impact is the nursing
Employee engagement and development is one of the keys to our success at Achieve...
Publicis Groupe Dubai
Dubai
3 days ago
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Sustainability Field Consultant - Growth, development, great benefits and $$
This Jobot Job is hosted by James Brady
Are you a fit? Easy Apply now by...
Jobot
Dubai
7 hours ago