وظائف Suspicious Activity في الإمارات

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تم العثور على 45 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

Not-Found

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إعادة ضبط خيارات البحث
Not-Found

لا نتائج مطابقة لبحثك!

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إعادة ضبط خيارات البحث

Security Officer

AccorHotel

profile أبوظبي - الإمارات

The Security Officer is responsible for ensuring the safety and security of guests employees and hotel property. This position requires vigilance professionalism and excellent customer service skills to maintain a secure and welcoming environment.Key ResponsibilitiesSecurity OperationsPatrol all are...

نُشرت قبل 14 ساعة
دوام كامل

Senior Compliance Officer (dubai)

FREIGHT INVESTOR SERVICES

profile دبي - الإمارات

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

أمس
دوام كامل

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile دبي - الإمارات

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

نُشرت قبل 2 يوم
دوام كامل

Career & Internship Officer

AUE

profile دبي - الإمارات

The American University in the Emirates (AUE) is seeking a Career & Internship Officer for the Employability Alumni and Industry Partnership Office. The role is responsible for providing career counseling to students and alumni on career decision-making and the job search process as well as coordina...

نُشرت قبل 9 يوم
دوام كامل

Head Of Kyc/aml In Dubai

TestHiring

profile دبي - الإمارات

We are looking for a Head of KYC/AML for a global law-firm based in Dubai (DIFC). Location Dubai UAESalary 60000-65000 AED/month annual bonus benefits Requirements:Comprehensive knowledge and understanding of regulatory compliance and risk matters arising in a law firm or professional serv...

نُشرت قبل 14 يوم
دوام كامل

It Administrator

Apt Resources

profile دبي - الإمارات

DescriptionApt Resources is looking for an experienced IT Manager / IT Administrator to lead our clients IT operations and ensure the smooth functioning of all IT systems and services within our organization in . This role will be responsible for Wi-Fi email hardware CRM domains hosting and data sec...

نُشرت قبل 17 يوم
دوام كامل

Scamm Faas Grt Dubai

EY Studio+ Nederland

profile دبي - الإمارات

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity Our Financial Accounting Advisory Services (FAAS) Financia...

نُشرت قبل 17 يوم
دوام كامل

Money Laundering Reporting Officer (mlro) In Dubai

TestHiring

profile دبي - الإمارات

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...

نُشرت قبل 17 يوم
دوام كامل

Compliance Officer Internship

Global Careers Group

profile دبي - الإمارات

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

نُشرت قبل 21 يوم
دوام كامل

Associate Manager Aml

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

نُشرت قبل 21 يوم
دوام كامل

Trade Consultant

Ihs Global Fz

profile دبي - الإمارات

About the Role:Grade Level (for internal use):10The Team:The Global Insight (GI) group within S&P Globals Market Intelligence division supports clients across all government and private sectors with data and research on macroeconomics markets trade supply chains geopolitics and operational risk. GIs...

نُشرت قبل 23 يوم
دوام كامل

People & Culture Officer

AccorHotel

profile دبي - الإمارات

We are seeking a dynamic and experienced People & Culture Officer to join our team in Dubai United Arab Emirates. As a key member of our People & Culture department you will play a crucial role in shaping our organizational culture driving employee engagement and ensuring effective talent management...

نُشرت قبل 24 يوم
دوام كامل

Jr Cash Ops Officer

Talent Bridge HR Consultancy Dubai

profile دبي - الإمارات

Junior Cash Operations Officer Treasury Operations Assistant Banking Transactions Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Senior Cash Operations Officer Salary (tax-free): Please fill in your expectation in the application. Junior...

نُشرت قبل 26 يوم
دوام كامل

Payment Officer

Azizi Group

profile دبي - الإمارات

We are Azizi a leading Dubai-based developer and a passionate team of people driven by the goal of crafting beautiful homes for people living in the UAE. Our portfolio spans across Dubais prime residential and commercial destinations showcasing our commitment to transparency customer centricity qual...

نُشرت قبل 28 يوم
دوام كامل

Communication Officer

World Food Programme

profile دبي - الإمارات

DEADLINE FOR APPLICATIONS29 November 2025-23:59-GMT04:00 Gulf Standard Time (Dubai)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin et...

نُشرت قبل 29 يوم
دوام كامل

Securty Guard Cctv

Securiguard Middle East

profile أبوظبي - الإمارات

Hey there! Are you looking to join a team that makes a difference Securiguard Middle East a leading company in the Security Guards and patrol services industry is on the hunt for a Security Guard. With over 10000 employees we take pride in our cTasksPatrol designated areas to ensure the safety and s...

نُشرت منذ أكثر من 30 يومًا
عقد

Senior Officer- Payment Investigation (emiratized ...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Officer- Collections (emiratized Role)

First Abu Dhabi Bank

profile أبوظبي - الإمارات

Job PurposeFollow up on all irregular overdue accounts allocated to the Collection Agencies and ensure resolution on accounts allocated as per target assigned to them through constant follow up persuasion and negotiation with the customers.Key ResponsibilitiesCollection Activities:Reviewing the coll...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Emiratization Officer

Intelligent Solutions

profile دبي - الإمارات

General Overview:Our client a leading multinational organization in the financial services sector is seeking a proactive Emiratization Officer to lead and implement their UAE National strategy across recruitment development and retention. This is an immediate hire opportunity. Key Responsibilities:L...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Sanctions Officer

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Sanctions OfficerLocation : Abu DhabiRole Purpose: Provide Subject Matter Expertise (SME) advice guidance and input on Sanctions regulations (comprehensive and listbased) including payment screening policy and procedure and delivering training.To ensure compliance and enhance effi...

نُشرت منذ أكثر من 30 يومًا
دوام كامل