...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
...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
...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
...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
...Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse backgrounds, specialties, and levels of experience on the daily task of keeping 3S Money...
3S Money
Dubai
1 day 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
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
...Overall purpose of role
The Private Banking team offers bespoke banking and investment solutions to high net worth clients.Barclays Private Bankers act as trusted advisors to clients providing bespoke banking services, lending and wealth structuring, in addition to...
Barclays
Dubai
2 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
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
3 days ago
...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 Sales, showcasing your dedication...
PHOREE Real Estate
Dubai
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
2 days ago
Looking for ways to grow your business internationally
We know advisers are always looking for ways to grow and even futureproof their business. We offer a true value proposition to drive shortterm income longterm capital value and a professional career. This is achieved...
Prestige IFA Careers Offshore
Dubai
3 days ago
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money...
Robert Walters
Dubai
3 days ago
...strong proficiency in MS Office, particularly in Excel.
Ideally, have prior relevant work experience gained through internships in private equity or related fields such as transaction services, strategy consulting, or investment banking.
Showcase outstanding academic...
Tactical Management DWC LLC
Dubai
4 days ago
...Executive Partners Ltd is a Swiss Recruiting company for Swiss and International Private Banks, Wealth Management , External Asset Management Firms, Family Offices, Fund Managers and Trading companies. We take pride in supporting our clients to attract, develop, and retain...
Executive Partners Ltd
Dubai
1 day ago
~ Bachelor's degree in Finance, Business, or a related field;
~2-4 years of relevant experience in investment banking, private equity, or management consulting
~ Strong financial modelling and analytical skills.
~ Excellent written and verbal communication skills....
Robert Walters
Dubai
3 days ago
...CA/CPA qualification is essential for this role
Proven experience in a Finance or Fund Accounting role within a Private Equity business
Strong understanding of financial regulations and standards
Excellent leadership skills with the ability to lead a finance function...
Robert Walters
Dubai
7 hours ago
...assortment by defining our selection by store and working with other teams on sourcing, pricing and promotions across our markets for Private Label categories. This is a unique role with the opportunity to create genuine impact for the lives of everyday people in our...
Careem Networks FZ LLC
Dubai
7 hours ago
...Description:
The Front OfficeRelationship Management is the key sales unit for the Private Bank Front Office staff are the main point of contact for all clients and generate the income for the Private Bank Presently it consists of 8 marketseach managed by 1 Market Leader...
Emirates NBD
Dubai
1 day ago
...Center, Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Manager - Private Brand | FMCG | MAF Retail | UAE Head Office
ROLE SUMMARY
The Manager - Private Brand is responsible and accountable for the Private...
Majid Al Futtaim
Dubai
1 day ago
...companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Private Equity Analyst (Renewable Energy)
Dubai Permanent
~ Diverse work environment and culture
About Our Client
The client...
Michael Page International (UAE)
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
Qualifications
The Associate will be expected to demonstrate the following qualities
Commitment to honesty and integrity
Outstanding verbal and written communication skills
Strong interpersonal skills
Proficiency in Microsoft Excel
Proficiency in financial...
Jobot
Dubai
3 days ago
...We are looking for Private Client Advisor role for our Headquarter based in Dubai, UAE. The role contributes to the Vazir Investments by establishing new Direct Sales, strengthening and leveraging existing cliental. We are looking for someone who is proficient and up to...
Investment Migration Insider Hong Kong
Dubai
2 days ago
Job Responsibilities:
# Ensuring company policies are followed.
# Optimizing profits by controlling costs.
# Hiring, training and developing new employees.
# Resolving customer issues to their overall satisfaction.
# Maintaining an overall management style that...
EY
Dubai
5 days ago
~ Director Value Creation - Private Equity
Director Value Creation - Private Equity
Value Creation Leadership: Develop and implement comprehensive value creation strategies for the designated portfolio company, collaborating closely with its leadership team to drive...
Aventus
Dubai
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
7 days ago
~ Principal Special Opportunities Private Equity
Principal Special Opportunities Private Equity
About Our Client
Our client, a leading global investment manager with a brilliant track record, offers the opportunity to be a key figure within the newly established...
PER
Dubai
3 days ago