...are endless, then Binance is the place for you.
Global SAR Investigations Lead
Binance is seeking a seasoned leader with a strategic... ...with diverse teams (including Data, Engineering, Product, and Legal) to enforce compliance with the highest global standards and industry...
Binance
Dubai
5 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
3 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
4 days ago
...Senior Associate, Investigations and Compliance page is loaded Senior Associate, Investigations and Compliance
Apply locations Dubai time... ...Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.
When you join...
Secretariat Intl
Dubai
5 days 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
1 day 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
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
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
2 days ago
...unlock new possibilities for our employees, customers, and communities.
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...
First Abu Dhabi Bank (FAB)
Abu Dhabi
5 days ago
...Job DescriptionRoles & Responsibilities• Provide legal advice and support on corporate matters, contracts, and regulatorycompliance... ..., board meetings, and compliance.• Handle legal disputes, investigations, and litigation matters.• Collaborate with internal departments...
Tajreedpro
Abu Dhabi
4 days ago
...supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal Audit Plan.
-Provide input to the development...
Arabnews
United Arab Emirates
4 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
4 days ago
...Actively engaged in conducting investigations of possible breaches of the Petrofac Code of Conduct and other Petrofac policies in line with the Petrofac Protocol and any Investigation Management System/Framework.
Lead, in conjunction with the business and other functions...
Petrofac
Sharjah
1 day ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 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
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
3 days ago
• Analyse et traitement des alertes générés au niveau 2 par l'outil de filtrage sur les messages financiers au regard de la règlementation et de la politique de la banque ;.
• Veille réglementaire sur toute modification des mesures de sanctions internationales, europé...
Crédit Agricole Group
Dubai
1 day ago
...You must first log in before applying to jobs.
One of our clients a subsidiary of MNC based in Abu Dhabi is looking for a legal counsel with experience in Mergers & Acquisitions.
Responsibilities:
Provide legal advice and guidance to internal stakeholders on various...
Tabukpharmaceuticals
Abu Dhabi
4 days ago
~ Legal Adviser - Abu Dhabi, UAE (Egyptian Candidates Preferred)
Legal Adviser - Abu Dhabi, UAE (Egyptian Candidates Preferred)
We are currently seeking an experienced Legal Adviser to join our team in Abu Dhabi. As a Legal Adviser, you will be responsible for providing...
JobLeader
Abu Dhabi
5 days ago
...Legal Adviser
Profession: Legal Adviser
City: Abu Dhabi
Country: UAE
We are currently seeking a highly skilled and experienced Legal Adviser to join our team in Abu Dhabi. As a Legal Adviser, you will provide legal advice and support to our clients on a variety...
Flyper
Abu Dhabi
1 day ago
~ Legal Adviser (Pakistani and Malayalee candidates preferred)
Legal Adviser (Pakistani and Malayalee candidates preferred)
We are seeking highly skilled and motivated Legal Advisers to join our team in Abu Dhabi, UAE. As a Legal Adviser, you will be responsible...
Ecojob
Abu Dhabi
5 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
3 days ago
...The legal counsel must offer legal support and advice to senior management on important legal matters.
Establish vendor agreements and contractual labor agreements.
Ensure that the company complies with all current business process laws.
Calculate and handle risks...
Hays
Abu Dhabi
4 days ago
...UAE or similar jurisdiction.
The role:
Provide strategic legal advice, opinions and recommendations to internal stakeholders... ...Governance and Strategic planning
Contract negotiation, investigation, dispute and litigation
Budget responsibilities and accountabilities...
MENA Recruit Pty Ltd
Abu Dhabi
1 day ago
...The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring... ...claims disputes with vendors or customers regulatory investigations and enforcement actions.
Collaborate with external legal counsel...
Careers International
Dubai
4 days ago
...Dubai, United Arab Emirates | Posted on 12/07/2023
As a critical member of a 4-person legal team, managingand advising on the company's legal affairs, including SNP [ship/ salepurchase], charter party contracts and disputes, insurance claims, vendoragreements, ship...
Gmsinc
Dubai
1 day ago
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks isknown for our pioneering... ...culture
- Lead or support UDT Compliance Officer on compliance investigations as required
Our “Corporate Counsel’s Culture”:
To be...
UD TRUCKS CORPORATION
United Arab Emirates
3 days ago
...of the United Nations Global Compact Community and signatory of the Women's Empowerment Principles.
What you'll be doing
As a Legal Counsel you will beprovidinglegal advice and support to Legal Manager and business executives on various matters related to their business...
Chalhoub Group
Dubai
2 days ago
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...
Amazon
United Arab Emirates
3 days ago
~ Senior Incident Investigator - Major Industrial
Senior Incident Investigator - Major Industrial
Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding...
MatchaTalent
Abu Dhabi
4 days ago