وظائف Sar في الإمارات

التنسيق مع الفروع والإدارات لجمع البيانات وترتيب النماذج المطلوبة وتعبئتها وتقديم حالات الاحتيال وحالات العملة المزيفة إلى البنك المركزي من خلال STR/SAR. المساعدة في الإبلاغ عن حالات الاحتيال والعملة المزيفة إلى BSD وفقًا لتعليمات رئيس التقارير. الحفاظ على سجلات حوادث الاحتيال والإبلا المزيد...

About Us:At Lux Sar Properties we are dedicated to excellence and innovation redefining the real estate experience for our clients and team members alike. As leaders in the real estate industry we are committed to providing exceptional service and innovative solutions. Join us and be المزيد...

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 institution, law المزيد...

Tipologia Full-Time Lavora da remoto? N Trasferimento? N Tipo posizione Non-Management Marriott International applica una politica di pari opportunità. Crediamo nel valore di una forza lavoro diversificata e promuoviamo una cultura inclusiva che mette le persone al primo po المزيد...

About You High Agency. Initiative, independence, and self-accountability are some of our most valued traits. Enthusiastic. We love people who are excited about what they are doing and are generally attempting to build a high-energy team. Intensity and Grit. Early-stage startups ar المزيد...