Search Results: 4,912 vacancies
...JOB PURPOSE
To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.
ACCOUNTABILITIES
Money Laundering/Financingof Terrorism Investigation and Analysis :
Monitor the daily investigation...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
2 days ago
...Specialist Incident Response & Investigations
The job posting is outdated and position may be filled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...
Du Dubai
Dubai
3 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
...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
15 hours ago
The job posting is outdated and position may be filled
Responsibilities:
• Signing on new clients and helping them through theonboarding process.
• Managing client bankaccounts, including opening and closing accounts, and overseeingtransactions.
• Processing deposits...
Swisslinx Middle East
Dubai
4 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
...posting is outdated and position may be filled
Responsibilities:
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.
• Propose control improvements,...
Amazon Dubai
Dubai
3 days ago
The job posting is outdated and position may be filled
• Build detailed financial models from scratch showing investment returns
• Produce detailed presentations including overviews and detailed financial analysis
• On going market research across sectors and geographies...
Hays Recruiting Experts Worldwide
Dubai
4 days ago
...CSIS Investigators
CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks...
Jobs via eFinancialCareers
Dubai
23 hours 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
...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
...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
Abu Dhabi
3 days ago
The job posting is outdated and position may be filled
Organizing programs and activities in accordance with the mission and goals of the organization.
Developing new programs to support the strategic direction of the organization.
Creating and managing long-term...
Microsoft Dubai
Dubai
1 day ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations...
MatchaTalent
Abu Dhabi
4 days ago
The job posting is outdated and position may be filled
Accurately preparing and filing federal and state tax returns in a timely manner.
Developing tax strategies to assist clients in being tax-compliant.
Identifying tax problems and developing solutions.
Completing...
Ernst & Young
Dubai
4 days ago
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Our client is a well-known Private Equity firm based in Dubai, UAE.
Job Description
Investment Analysis: Conduct comprehensive financial analysis, including due...
Michael Page International (UAE)
Dubai
4 days ago
~ Highly self directed assist in setting and achieving personal and achieving team targets for:
new clients
assets
revenues
Deliver high quality bespoke advice, maximising value for our clients and negotiate the best commercial outcome. ...
BARCLAYS
Dubai
3 days ago
...The Private Equity Manager will be responsible for the full deal life cycle of both PE and Infra deals. This will include transaction sourcing and origination, due diligence, execution, portfolio monitoring and value creation. This role will have the opportunity to sit...
CHARTERHOUSE MIDDLE EAST
Abu Dhabi
3 days ago
...Key Responsibilities
As a Private Client Advisor at PHOREE Real Estate, your role will encompass a wide range of responsibilities designed to deliver exceptional results:
Achieve Sales Excellence : Exceed industry sales targets and KPIs set by our Head of...
PHOREE Real Estate
Dubai
2 days ago
