Suspicious Activity Jobs in Dubai

The purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolve More...

We seek a dynamic and experienced People and Culture Officer to join our team in Dubai. You will act as a liaison between employees and management ensuring seamless HR processes and employee satisfaction.The Key Responsibilities are:HR OperationsMaintain and update employee records in More...

The Senior IT Security Engineer collaborates closely with various teams to develop and enforce security policies, conduct security audits, and ensure compliance with regulatory standards. * Responsible for designing, implementing, and maintaining IT security infrastructures to preve More...

Roles and responsibilities A Security Guard is a professional responsible for protecting property, assets, and individuals by maintaining a secure environment. They play a vital role in preventing theft, vandalism, and ensuring the safety of people within a specific area, such as a b More...

Roles and responsibilities Transaction Processing Payment Handling: Accurately processing payments from customers using various methods, including cash, credit cards, debit cards, mobile payments, or gift cards. Giving Change: Calculating and providing the correct change w More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Roles and responsibilities We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money More...

Roles and responsibilities A Security Officer is responsible for maintaining safety and security within a designated area, such as a building, premises, event, or public space. Their role is to ensure the protection of people, property, and assets, as well as to prevent and respond t More...

Roles and responsibilities We are currently seeking for passionate and dynamic guest focused Front Office professionals who pride themselves on their ability to deliver extraordinary levels of customer service and provide creative solutions to our guests. As a Bell Attendant you are More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Roles and responsibilities Define, implement and document new security features Lead security-oriented thinking in a product engineering team Analyze, fix, and test vulnerabilities in Canonical and open source Software Contribute to Ubuntu and upstream projects to benefit the co More...

Provide legal support to KVIs waste management and green energy businesses worldwide with a particular focus on the Middle East and emerging markets. Provide frontend legal support on complex and often groundbreaking international transactions project execution corporate and governanc More...

Roles and responsibilities To optimise the business and its operating model for assigned portfolios in line with the Business and IT strategy To forge resilient and trusting relationship with senior business stakeholders including Managing Directors and EIT Directors/GMs to enable More...