وظائف Aml Investigator في الإمارات

M&A Associate - 3 PQE International Law Firm Dubai Our client a leading international law firm is seeking a Private M&A Lawyer to join their Dubai office. The role will focus on advising clients on private mergers and acquisitions joint ventures and other corporate transact المزيد...

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond t المزيد...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liqu المزيد...

We are seeking a detail-oriented and proactive Accounts Payable Specialist to join our fast-paced and growing organization. This role is critical to ensuring the accuracy and efficiency of our financial operations and supporting the broader finance team in achieving company goals.The المزيد...

DescriptionJOB SUMMARYManages security/loss prevention operations on a daily basis. Areas of responsibilities include protection of property assets employees guests and property accident and fire prevention and response. Ensures that all areas of the property are safe and secure. Main المزيد...

Job DescriptionMechanical & Structural Lead EngineerReports to: Director OperationsBusiness Unit: WCS (World Crane Services) OperationsJOB PURPOSEThe role is responsible for overseeing and managing the estimation and costing and installation maintenance and servicing of mechanical المزيد...

Location:Abu Dhabi Abu Dhabi United Arab EmiratesJob ID: R0101568Date Posted:Company Name:HITACHI ENERGY SYSTEMS LLCProfession (Job Category):Project/Program ManagementJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Project Man المزيد...

DescriptionRole : Senior Accountant (outsource)Location : Abu Dhabi Role Purpose:Position is responsible for MPM accounting transaction in operations and reports preparation in all three regions.Responsible for various report preparation and submission to management.Adhering for month المزيد...

API Banking Consultant:Assess current banking systems and define API integration requirements.Design and implement API-based solutions to support digital banking products and services.Advise on API management platforms security compliance and best practices.Collaborate with business t المزيد...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies their people and the communities they serve. By understanding respecting and honoring the needs of المزيد...

Role SummaryAs the Assistant Manager in the CEO Office Team you will play a critical role in driving the companys growth and success by assisting in the development and execution of strategic plans and innovative initiatives. You will collaborate with crossfunctional teams to identify المزيد...

We are looking for an experienced Audit Manager who will be responsible for overseeing and managing the annual audits of our company s financial statements in the UAE KSA India and the UK. In this position you will liaise with our auditors ensure prompt provision of data and respons المزيد...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the المزيد...

What are we looking forA Genral Accountantserving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Previous experience in a high volume المزيد...

The Opportunity:The OpportunityThe Life Science Technical Sales Product Specialist will play a critical role in driving sales promoting product portfolio knowledge and strengthening relationships with new and existing Channel Distributors across the MEA region. The role requires a str المزيد...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful المزيد...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financi المزيد...