Suspicious Activity Jobs in Dubai

About the Role:Grade Level (for internal use):11The Role:The Solutions Architect supports revenue growth and retention within an assigned geographic region by ensuring a positive client experience throughout the entire sales cycle. The incumbent is responsible for making sure that clients are able t...

 Warmly welcome guests upon arrival assist with registration and ensure smooth check-in/check-out procedures.Verify guest preferences ensuring that room assignments and special requests are met.Offer a seamless departure process by handling check-out swiftly ensuring all accounts are accurately sett...

About the Role:Grade Level (for internal use):12The Team:This role offers an exciting opportunity to become part of the EMEA Credit Product Specialist Team - a dedicated and dynamic group within the Risk & Valuations Services (RVS) Business. Building on recent years of substantial growth and product...

What you will doFront Office Coordinator is a key role reporting to the Operations Supervisor and is responsible for providing efficient support and handle General Administration tasks while providing efficient utilization of resources in accordance with applicable standards. The Front Office Coordi...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

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 worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform ensuring market integrity operational stability and the protection of use...

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...

We are currently looking for Maker- Remittance for our UAE  operationsJob Purpose: To process inward TTs (Including inquiries) outward TTs (Including inquiries) WPS & FTS Internet Banking in accordance with applicable procedure service standards & operating guidelines established by the bank.Work as...

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...

Premier Relationship Director I (30601)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 Banking and Wealth...

We are seeking a detail-oriented and proactive Onboarding Officer who is fluent in Russian and Chinese to manage and oversee the full client onboarding lifecycle. The successful candidate will ensure accurate document processing client screening and account approval within CRM systems while maintain...

Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an expe...

Warmly welcome guests upon arrival assist with registration and ensure smooth check-in/check-out procedures.Verify guest preferences ensuring that room assignments and special requests are met.Offer a seamless departure process by handling check-out swiftly ensuring all accounts are accurately settl...

Location: Dubai United Arab EmiratesIndustry: InsuranceJob Type: Full-TimeSalary: AED 6500 AED 7500 per monthJob OverviewIIQAF Group is seeking a detail-oriented and analytical Claims Executive to join our growing insurance operations team in Dubai. The ideal candidate will manage insurance claims...

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...

About the Role:Grade Level (for internal use):11The Team:The S&P Global Energy CERA Consulting Upstream Practice is recognized as a market leader in the industry. Our practice brings an unparalleled combination of industry knowledge data analytics and strategic mindset to help clients solve complex...

About the Role:Grade Level (for internal use):11The Team:The S&P Global Energy CERA Consulting Upstream Practice is recognized as a market leader in the industry. Our practice brings an unparalleled combination of industry knowledge data analytics and strategic mindset to help clients solve complex...

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...

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...