وظائف Financial Crime في دبي

1. المُشاركة في عملية وضع الاستراتيجية العامة والأهداف الرئيسية لقطاع الموارد البشرية والعمل على تحقيقها من خلال وضع الأهداف والسياسات والمبادرات والخطط التشغيلية لقسم علاقات الموظفين ومتابعة تطبيقها. 2. وضع وتنفيذ الإجراءات والممارسات لجميع العمليات بالقسم وضمان اتباعها وقيا المزيد...

Job Description: Handling incoming and outgoing calls and responding to customer’s emails and chats Management and resolve customer complaints/queries. Identify and escalate issues to supervisors. Provide service information to customers. Document all call information according المزيد...

Essential Criteria: Knowledge of administration and financial systems and procedures Strong knowledge of the legal industry operations and processes preferred Highly organised with attention to detail Legal accounting experience including trust accounting Ability to meet dead المزيد...

Are you a friendly and organized Office Professional that strives to make meaningful contributions and is ready for a new dynamic opportunity? Canadian Renovations is searching for a part-time, permanent Office Manager to join their growing Coquitlam team! ABOUT YOU As an experience المزيد...

Job Description Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leadi المزيد...

About The Role In this role, you will support the management team to improve the transparency of financial reporting by providing details about variances that will help reduce reporting uncertainty. You will understand the need for timely and accurate reporting of data, manage workl المزيد...

Audit, Tax & Regulatory Compliance: Coordinate and support internal audit, government audit, annual audit, quarterly reviews, tax and regulatory filings (ESR, CbCR, etc) and ensure compliance with internal and external policies & regulations. Work with outsource provide المزيد...

Lead the assessment of climate impact and emissions contribution of existing investments, as well as potential investments as part of the due diligence and investment process Support Investment Committee by providing recommendations on climate perspectives for potential deals Lead المزيد...

Responsibilities - Leadership: Lead and develop vendor teams across a sub-region. - Programme Management: Operationalise strategic and data driven optimisation plans. Project manage, troubleshoot and systematically identify, change and develop programme to meet current and future req المزيد...

Essential Criteria: Knowledge of administration and financial systems and procedures Strong knowledge of the legal industry operations and processes preferred Highly organised with attention to detail Legal accounting experience including trust accounting Ability to meet dead المزيد...

Job Description: Head of the Boys School (Headmaster/Principal) About the School: Our client a distinguished Islamic educational institution with a rich history spanning three decades is a leading provider of quality education for boys. Committed to fostering academic excellence chara المزيد...

Requirements 1-2 years of experience in a research role, preferably in the financial industry Strong analytical and critical thinking skills Excellent ability to collect, organize, and analyze large amounts of data Proficient in Microsoft Excel, PowerPoint, and statistical sof المزيد...

▪8+ سنوات من الخبرة في مجال ذي صلة  تعتبر الخبرة في القطاع المصرفي أو المالي أحد الأصول  تعتبر الخبرة في منطقة دول مجلس التعاون الخليجي بمثابة أحد الأصول إنشاء إطارات سلكية وفقًا للمتطلبات. بالتعاون مع المصممين والباحثين ومهندسي واجهة المستخدم، شارك في إنشاء تجربة المستخدم ضمن المزيد...

This is a remote Role: Full Stack Developer (Angular with .NET)Location: Fully Remote across India Role Type: Permanent/Full TimeExperience Level: Mid to Senior (5+ years of relevant experience) Minimum Relevant Experience: Recent 5 years of hands-on experience with C# .NET, MVC4+/ المزيد...

This is a remote Role: Full Stack Developer (Angular with .NET)Location: Fully Remote across India Role Type: Permanent/Full TimeExperience Level: Mid to Senior (5+ years of relevant experience) Minimum Relevant Experience: Recent 5 years of hands-on experience with C# .NET, MVC4+/ المزيد...

Relocation? N Position Type Non-Management Position Summary Coordinate departments (e.g., administrative, operating, sales, and engineering services) directly affecting residents and serve as their liaison with homeowners and residents. Maintain a close relationship with the Gener المزيد...

WHAT YOU BRING/ WHAT YOU WILL BRING TO THE TABLE/WHAT WE’RE LOOKING FOR Real Estate license required within the first six months of assuming the position. Must maintain active license once earned. Bachelor’s degree Minimum of seven (7) years of commercial real es المزيد...

التواصل بشأن نطاق المشروع والرسوم والمنتجات النهائية والبرنامج مع الفريق من خلال عمليات بدء المشروع والتحديثات المنتظمة. إدارة اتفاقيات ومدفوعات الاستشاريين الفرعيين (الإدارة الفنية من خلال وظيفة إدارة التصميم) التأكد من أن خطة تنفيذ المشروع تعالج متطلبات إدارة التصميم، بما في ذلك الت المزيد...

What will I be doing? The Finance Manager is accountable for the hotel in respect of understanding and driving financial performance and is responsible to perform all finance activities within the policy, regulatory and contractual framework. The role will business partner with the المزيد...

إجراء رأي ثانٍ بشأن الاحتياطيات لتأمينات الحياة والتأمين ضد الحوادث لضمان ملاءمة الاحتياطيات إجراء مراجعات الأقران للأسعار وتمارين تحليل الحساسية للصفقات الكبيرة والمنتجات الجديدة إجراء اختبارات الإجهاد على عوامل الخطر المختلفة لتحديد حدود شهية المخاطرة ومراقبة التعرض بانتظام ضد هذه ا المزيد...