Have minimum 7+ years’ experience relevant into HR role.
Good Understanding of employee Life cycle events (desirable)
Demonstrated effectiveness in working with customers (desirable)
Highly energetic and” Go-getter”
MS Office (Advanced Excel and Word Skills)
...
Siemens
Dubai
2 days 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
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
8 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
8 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
...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
...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
~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
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
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
...Global Process Owner (Hire to Retire) Jobs in Dubai
For More Top Organization Jobs Click Here
Description:
We are looking for an experienced Global Process to take overall responsibility for film and television show production:/
Job Responsibilities:
Owns...
IFFCO
Dubai
3 days ago
...Investigations Officer Jobs in Dubai UAE 2023 | Al Futtaim
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Description:
To assist the Head – Professional Standards and Compliance function (“PSC”) of Transguard Group LLC and its subsidiaries (“Company”). The department...
Al Futtaim
Dubai
2 days ago
...Fraud Investigation Manager Jobs | Commercial Bank of Dubai
Description:
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as...
Commercial Bank of Dubai
Dubai
2 days ago
...Regional Ethics Investigator Jobs In Dubai UAE 2023 | Parsons
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Description:
We are looking for a thorough Criminal Investigator to study crime scenes and identify the guilt of a criminal. You will collect evidence, search...
Parsons
Dubai
4 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
8 hours ago
...Suspicious Activity Investigator Jobs in Dubai | Binance Careers
Job Responsibilities:
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team...
Binance
Dubai
1 day ago
...Investigations Specialist Jobs in Dubai | Binance Careers
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1- Investigations Specialist
Job: Full Time
Location: Dubai, UAE
Description:
Binance is looking to grow our Investigations team with executional level talent who...
Binance
Dubai
1 day 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
more than 2 months ago
...Air Traffic Services (ATS) Safety Investigator Jobs in Dubai
Job: Full Time
Location: Dubai, UAE
Description:
To conduct Safety investigations as required by dans SMM and GCAA requirements. Provide specialist knowledge relating to safety hazard identifications...
Serco
Dubai
1 day ago
...Investigation Specialist Jobs in Dubai UAE 2023 | IKEA Careers
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Description:
An investigative specialist oversees investigations involving criminal allegations, which include the safety of resources, properties, and facilities...
IKEA Careers
Dubai
5 days ago
...Basic Qualifications
~ A completed Bachelor's Degree
~2+ years human resource generalist experience or investigations specialist experience
~ Experience in conducting investigative fieldwork, including complainant, witness, and respondent interviews, investigative...
myGwork
Dubai
more than 2 months ago
...proven analytical and problem-solving skills
excellent organizational skills and attention to detail
experience in payments, investigation or accounting and having worked with SWIFTs would be an advantage, but not mandatory
experience in process improvement,...
UBS
Dubai
16 days ago
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives...
~ Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
1912 Goldcrest Executive Tower
Jumeirah Lake Towers
PO Box 11291...
Talent Pal
Dubai
3 days ago
..., criminal law, policing, or military sciences.
At least 2 years experience in the security, military, policing, or private investigations sectors.
A strong technical background in surveillance and monitoring.
Proficiency in operating surveillance equipment like...
Emirates
Dubai
1 day ago
...Sanctions and CTF Investigator Jobs In Dubai UAE 2023 | Binance
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Description:
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission...
Binance
Dubai
2 days ago