Suspicious Activity Jobs in Dubai

Reporting LineHead of Human Risks Management & Due DiligenceRole OverviewThe Screening Officer is responsible for conducting professional background checks and employment screenings in accordance with internal procedures client requirements and applicable regulatory frameworks. This role focuses on...

About the Role:Grade Level (for internal use):12The Team:Within S&P Global Market Intelligence the Credit Solutions team partners with Sales Product and internal enablement functions to help clients in the Middle East & Africa embed best-practice credit and risk workflows. The Senior Credit Product...

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...

Handles navigational duties and safety equipment management onboard offshore support vessels.Requirementsrepare passage plans and bridge navigationMaintain lifeboats firefighting gear and navigation systemsPerform bridge watchAssist Chief Officer in daily deck operationsBenefitsCompetitive Package

Handles navigational duties and safety equipment management onboard offshore support vessels.Requirementsrepare passage plans and bridge navigationMaintain lifeboats firefighting gear and navigation systemsPerform bridge watchAssist Chief Officer in daily deck operationsBenefitsCompetitive Package

Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join...

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...