Criminal History Jobs in UAE

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and operational ri...

Position summaryPerform Quality Assurance and Quality Control Activities at various stages of manufacturing as per international standards legal and customer requirements by monitoring all domestically manufactured & repair products to ensure the best quality to the end user.Essential functionsPerfo...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

ABOUT USAt Xsolla we believe that great games begin as ideas driven by the curiosity dedication and grit of creators around the world. Our mission is to empower these visionaries by providing the support and resources they need to bring their games to life. We are committed to leveling the playing f...

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