Suspicious Activity Jobs in UAE

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...

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...

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...

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...

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...

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...

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...

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...

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...

Licensed crypto trading platform regulated by the Central Bank of Bahrain and Dubai s VARA. We re looking for an experienced MLRO based in Dubai ensuring AML compliance managing suspicious activity reporting and liaising with regulators.Requirements:5 years AML experienceCAMS or ICA certificati...