Suspicious Activity Jobs in Dubai

The Legal Counsel is responsible for providing legal advice and support to the company on a wide range of corporate commercial and regulatory matters. This role involves drafting and reviewing legal documents ensuring compliance with applicable laws and managing legal risks. The Legal More...

We are looking for a dynamic and motivated Front Office team member with Russian language skills to join the prestigious hotel in Dubai! Position: Front Office Location: Dubai UAE Salary: 2200 AED service charge and upselling bonuses (if performance is strong) Benefits: Shared More...

The Cybersecurity Analyst is responsible for protecting an organizations IT infrastructure networks and data from cyber threats. This role involves monitoring security incidents analyzing vulnerabilities implementing security controls and responding to cyberattacks. The ideal candidat More...

POSITION PURPOSE:The cybersecurity manager at Sephora as a retail and online company plays a crucial role in protecting the organizations Tech and digital assets customers and employee data. The cybersecurity manager must be comfortable with the 5 Cs of cybersecurity: Change Continuit More...

DescriptionPosition at English College Dubai LLC JOB DESCRIPTION: EXAMINATIONS OFFICER Job Title: EXAMINATIONS OFFICER Department: SECONDARY Reports to: HEAD OF SECONDARY Direct Reports:NAJob ScopeTo be responsible for the administration organisation and smooth running of all interna More...

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a c More...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

We are seeking an experienced MidLevel OTC Trader to join our dynamic team. The ideal candidate will have a strong background in OTC trading preferably within the cryptocurrency or financial markets. You will be responsible for executing large block trades managing client relationship More...

Our client is a dynamic and innovative organization at the forefront of the Web3 ecosystem. Due to ambitious and wellfunded expansion plans they are seeking to hire a MidLevel Trading Officer to join their dynamic team. Role Overview: As the Trading Officer you will play a key role in More...

Roles and responsibilities We are looking for exceptional systems & software engineers who love to solve complex security problems fundamentally from first principles. This is not your typical IR or analyst role, we spend large percentages of our time on project work, balancing t More...

Roles and responsibilities We are looking for exceptional systems & software engineers who love to solve complex security problems fundamentally from first principles. This is not your typical IR or analyst role, we spend large percentages of our time on project work, balancing t 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...

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...

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...