Suspicious Activity Jobs in Abu Dhabi

Senior Consultant / Assistant Manager Financial Services Risk & Regulations Financial Accounting Advisory ServicesIn Financial Accounting Advisory Services (FAAS) Financial Services (FS) within Assurance we support our clients with their accounting regulatory and reporting challenges. Our team pro...

Premier Relationship Director I (39915)(Abu Dhabi based)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Wealth and Personal Banking is our new global business combining Retail B...

DescriptionAdditional Information: This hotel is owned and operated by an independent franchisee Abu Dhabi National Hotels Company PJSC. The franchisee is a separate company and a separate employer from Marriott International Inc. The franchisee solely controls all aspects of the hotels employment p...

Title:AFCAP V: ADAB DFAC Escort (Secret Clearance)Belong Connect Grow withKBR!Program SummaryUnder the AFCAP V Program KBR supports the U.S. Air Force by providing Dining Facility (DFAC)Services to the 380EFSS. These services ensure mission-criticalFood Service DFAC Equipment maintenance and repair...

ABOUT THE ROLE We are seeking an exceptional and highly experienced Regional Train and Advise Lead with deep cultural competence in the Middle East region. This unique role is designed for an operational leader who can seamlessly bridge command and staff level advising with hands-on technical deploy...

ABOUT THE TEAM Anduril is seeking a Sr. Program Manager to be one of the first on the ground for the Maneuver Dominance team in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel...

EOE/AA/Disabled/VeteransAbout the Role:As a CID Officer you will be responsible for ensuring all guest registrations are accurately and promptly entered into the UAE CID (Criminal Investigation Department) system in compliance with local government regulations. You will act as a key liaison between...

Job Posting: Tender Officer Location: Abudhabi Employment Type: FullTime Position Overview We are seeking a highly motivated and detailoriented Tender Officer to join our dynamic team. The ideal candidate will have experience in the tendering process and be able to manage tender submissions document...

Shall oversee the daily operations of asset supervisors and ensure that activities are aligned with organizational policies and service expectations. Their role includes monitoring the integrity of the asset register verifying compliance with allocation and disposal procedures and validating audit r...

The Chief Officer assists the Master in the safe and efficient operation of the vessel. The C/O is mainly responsible for deck operations cargo management stability and safety compliance especially during offshore anchor handling and towing operations.RequirementsTraining & QualificationsTypical req...

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 THE TEAMThe Maneuver Dominance team at Anduril develops operationally relevant multi-asset autonomy. We are focused on making large groups of autonomous systems work effectively together. We leverage existing Anduril drone platforms like Ghost or Altius in addition to bringing 3rd party platfo...

ABOUT THE TEAMThe Maneuver Dominance team at Anduril develops operationally relevant multi-asset autonomy. We are focused on making large groups of autonomous systems work effectively together. We leverage existing Anduril drone platforms like Ghost or Altius in addition to bringing 3rd party platfo...

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...

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...

General Overview:Intelligent Solutions has partnered with a leading Insurance Brokerage firm in the UAE to hire a Head of Legal Compliance & Risk Management. This senior role reports directly to the CEO and serves as a key strategic advisor ensuring the business operates within legal regulatory and...

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

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...

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...

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...