Search Results: 1,465 vacancies
...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...
...Job Summary:
The Senior Manager of Investigations is a middle management level role, who will conduct background investigations into prospective gaming licensees and enforce the GCGRA bylaws and other legal obligations relating to the conduct of gaming in the UAE....
...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...
Firm:
Large global portfolio management firm with over 200 billion in assets under management. Each client would have a separately managed portfolio based on their risk tolerance, asset allocation, and securities. Fee-based platform that offers global portfolio management...
...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...
...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...
...Investigating industrial incidents, particularly those with high consequences, and comprehending the hazards associated with industrial facilities and their corresponding controls.
Identifying, preserving, and examining incident evidence using widely accepted forensic...
Our firm specialises in Dubai's luxury property sector,
offering clients unparalleled service, market insights,
and access to exclusive listings. Your responsibilities will include nurturing relationships with high-net-worth clients,
staying updated on market ...
...The job posting is outdated and position may be filled
We are currently searching for a Private Equity Associate / Analyst to join the Investment Team of our client in Abu Dhabi. In this role, the person will function as an integral part of a close-knit group of investment...
...Position: Relationship Manager - Private Banker
Location: Abu Dhabi, UAE
Role Purpose:
Private banking RM will manage and develop HNWI client portfolio aiming to strongly grow and expand (locally/regionally) the relationship to maintain their satisfaction and...
Job Number 24073286
Job Category Food and Beverage & Culinary
Location The St. Regis Abu Dhabi, Nation Tower, Corniche, Abu Dhabi, United Arab Emirates, United Arab Emirates VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position...
Full-time
Sub Division: Business Management GPB
Company Description
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues...
...acquisition strategies in identifying potential New Bank (NTB)
• Drive internal and external referral system in order to generate new private banking clients
• Attract new customers to the bank and leverage customer service synergies in order to achieve set objectives...
...VP & Senior Audit Manager- Consumer & Private Banking
Full-time
Sub Division: Audit - CBG, Operations & Support Functions... ...that have impact on the FAB Group as a whole. Conduct special investigations, reviews, additional tasks as and when required by GIA Senior...
...Job Title: Private Chef
Job Type: Full Time
Job Location: AbuDhabi UAE
Job Description:
Experience in preparing multi cuisine foods is MUST.
Must know to cook Arabic dishes like Mandi Mazhbi etc.
Duties and responsibilities:
Ensuring that all...
1- Safety Investigator Airworthiness
Job: Full Time
Location: Abu Dhabi, UAE
Description:
The Safety Investigator-Airworthiness reports directly to Manager Quality Safety Investigation and is responsible for leading the investigation go-team and representing...
~ AVP- Fraud Investigation and Back Office UAE National
AVP- Fraud Investigation and Back Office UAE National
Specific AccountabilityManage & control team members associated with investigation of following types of FraudFraud related to Mobile BankingOTP compromise...
Develop tailored lesson plans based on the child's academic needs.Provide one-on-one tutoring to enhance understanding.Assess the child's progress and provide positive reinforcement.Regularly communicate with parents to discuss performance and goals.Create a supportive ...
...Manager Airworthiness Investigation Jobs In Dubai 2022 | Etihad Airways
Description:
Manager Quality Safety Investigations (MQSI) reports directly to the Head of Quality Assurance – Technical and is responsible for the effective management of safety investigations...
...Job Description
JOB PURPOSE: Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and ensure that such incidents are investigation...