Search Results: 3,644 vacancies
...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
13 hours ago
...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
13 hours 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
...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
...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
3 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
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
1 day 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
13 hours ago
...business strategy and requirements..
Work with the Category Managers to identify the selection which need to be sourced within the private label project across the categories..
Identify and sourcing key consumer trends in online grocery /Q-commerce business....
CAREEM
Dubai
13 hours ago
Conduct research and collect data to understand the organization.
Conduct analysis and interview client personnel and management team.
Managing focus groups and facilitating workshops.
Preparing business proposals and presentations.
Defining issues and formulating...
Confidential
Dubai
13 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
4 days ago
...Dhabi market. They are a global presence with entities across the UK, Saudi Arabia, Singapore, and India.
The role is within the Private Banking segment and focus on the acquisition and management of (U)HNW clientele.
The wealth management team offers the full...
Cooper White Group
Dubai
4 days 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
13 hours 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
13 hours 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
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
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
1 day 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
13 hours ago
Developing and sustaining long-lasting relationships with customers.
Screening, recruiting, and training sales employees.
Calling potential customers to explain company products and encourage purchases.
Answering customers' questions and escalating complex issues...
Life Pharmacy LLC
Dubai
13 hours ago
The PMO Senior Manager is responsible for consulting, executing, delivery and operations for the PMO and maintaining oversight on all projects being implemented to ensure there is an accurate plan for the investment enablement and growth projects portfolio.
This entails...
Phoenix - Your Professional Search Partner
Dubai
4 days ago
