وظائف محقق الاحتيال في الامارات

تعزيز قواعد وسياسات وإرشادات نزاهة الشركات في المنطقة تقديم المشورة بشأن تنفيذ ومراقبة ضوابط النزاهة في العمليات التشغيلية الإقليمية / المحلية التعاون مع أصحاب المصلحة الداخليين والخارجيين الإقليميين / المحليين لإدارة مخاطر النزاهة التحقيق في مخاوف الامتثال أو تقارير سوء السلوك أو الا المزيد...

Key Result Areas To achieve monthly sales targets of various personal banking products by driving the teams & individuals towards their assigned KPIs. Identify and develop opportunities to maximize penetration in key organizations. To ensure headcount plan is maintained thro المزيد...

The growing importance of support functions require a dedicated seasoned resource to focus and lead the legal and controls aspects within Credit Operations of the UAE Wealth Business namely Credit Initiation Collections and Fraud units. Key Responsibilities: Handle legal matters such المزيد...

We are seeking an outgoing individual for our Travel Coordinator role. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel and help المزيد...

Take full ownership of the team handling the daily processing of outgoing and incoming payments including manual single batch SWIFT and third party payment providersEnsures all payments are handled within internal / external rules & standards internal / external cutoff times and i المزيد...

أستاذ مساعد في العمليات وإدارة سلسلة التوريد . درجة الدكتوراه في أحد تخصصات الأعمال المذكورة أعلاه من جامعة معترف بها دولياً (يفضل أن تكون معتمدة من AACSB أو EQUIS). يعد وجود خلفية متعددة التخصصات ميزة إضافية، على سبيل المثال، في التقنيات الرقمية وإدارة العمليات. . ما لا يقل عن ثل المزيد...

In 2017 Easy Home Finance was founded, it pioneered online mortgage lending with the mission of simplifying the home financing We are a 100% paperless affordable home loan provider company with a licence from the National Housing Bank (NHB) owned by the Reserve Bank of India (RBI).Cu المزيد...

Key Responsibilities Store Operations: Overseeing the daily operations of the store, ensuring that it runs smoothly and efficiently. This includes managing staff schedules, maintaining store cleanliness, and ensuring all equipment is operational. Sales Management: Implementing strat المزيد...

Company Introduction Emirates NBD is a market leader across the MENAT (Middle East North Africa and Trkiye) region with a presence in 13 countries serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4213 ATMs / SDMs. Emirates NBD is the leading fi المزيد...

Black & Grey HR is recruiting for one of the leading developers in Abu Dhabi UAE. Our Client is involved in some of the most innovative projects and programs shaping the environment for the future generations. They are looking to hire a Treasury Associate who will be aiding the Fi المزيد...

Company Introduction Emirates NBD is a market leader across the MENAT (Middle East North Africa and Trkiye) region with a presence in 13 countries serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4213 ATMs / SDMs. Emirates NBD is the leading fi المزيد...

Client Introduction:In this role you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Fintech Industry known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcomi المزيد...

تنفيذ إجراءات EDD: تطوير وتنفيذ إجراءات EDD لضمان الامتثال الصارم لجميع اللوائح والمتطلبات القانونية المعمول بها. تأكد من أن عمليات EDD فعالة ومتسقة ومحدثة مع اللوائح المتطورة. التعامل مع مشكلات EDD المتصاعدة: تولي مسؤولية التعامل مع مشكلات EDD المتصاعدة وحلها، والتي قد تتضمن المزيد...

Qualifications Basic Qualifications 10 or more years of work experience with a Bachelor’s Degree or at least 8 years of work experience with an Advanced Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhD 8+ years of experience in product m المزيد...

The Manager Finance Operations & Procurement is a key role responsible for overseeing finance accounting and procurement at ADSM. This position requires comprehensive understanding of financial management and accounting practices to ensure optimal resource allocation within appro المزيد...

Essential Responsibilities Correctly verifies that the proper specimen is being analyzed for the correct patients and that the correct test is being performed. Judges the adequacy and qualities of specimens submitted for testing. Analyzes clinical laboratory specimens following المزيد...

The Manager Finance Operations & Procurement is a key role responsible for overseeing finance accounting and procurement at ADSM. This position requires comprehensive understanding of financial management and accounting practices to ensure optimal resource allocation within appro المزيد...

We are seeking an outgoing individual for our Sports Event Coordinator As a Sports Event Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to tr المزيد...

Job Description The Teller I works in a TD Store location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on TD's products and services or referring them t المزيد...

We are seeking an outgoing individual for our Sports Event Coordinator As a Sports Event Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to tr المزيد...