وظائف Suspicious Activity في الإمارات

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

The Emiratization Officer is responsible for overseeing the full scope of Emirati employee management within the company from assessing Emiratization requirements to ensuring full compliance with government entities such as Nafis MOHRE and pension authorities. This role supports t المزيد...

The Emiratization Officer is responsible for overseeing the full scope of Emirati employee management within the company from assessing Emiratization requirements to ensuring full compliance with government entities such as Nafis MOHRE and pension authorities. This role supports the المزيد...

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio المزيد...

Position Summary:The Admission & Registration Officer will manage the student admission and registration processes in accordance with local UAE educational regulations (KHDA or other relevant bodies) and the academic policies in KSA as well. The officer will serve as the primary المزيد...

 Warmly welcome guests upon arrival assist with registration and ensure smooth checkin/checkout procedures.Verify guest preferences ensuring that room assignments and special requests are met.Offer a seamless departure process by handling checkout swiftly ensuring all accounts ar المزيد...

الوصف الوظيفي: أمين صندوق نبحث عن شخص ودود وكفء للانضمام إلى فريقنا كـ أمين صندوق / موظف خدمة عملاء. يجب أن يتمتع المرشح المثالي بمهارات تواصل ممتازة ويكون قادرًا على إتمام المعاملات بدقة وكفاءة مع تقديم خدمة عالية الجودة للعملاء. المهام والمسؤوليات الرئيسية: الترحيب بالع المزيد...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international A المزيد...

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR المزيد...

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 المزيد...

We are currently looking for SOC Officer for our UAE operations with the following Skill set and terms & conditions.Skills Should have experience in EDR DLP and SOC Banking domain experience is mandatoryJoining time frame: 2 weeks (maximum 1 month) Remote Work : NoEmployment المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

Job Posting: Tender Officer Location: Abudhabi Employment Type: FullTime Position Overview We are seeking a highly motivated and detailoriented Tender Officer to join our dynamic team. The ideal candidate will have experience in the tendering process and be able to manage tender submi المزيد...

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 المزيد...

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 المزيد...

الأدوار والمسؤوليات نحن نبحث عن مهندسي أنظمة وبرامج استثنائيين يحبون حل مشاكل الأمان المعقدة بشكل أساسي من المبادئ الأولى. هذا ليس الدور النموذجي لمحلل العلاقات مع العملاء أو المحلل، فنحن نقضي نسبًا كبيرة من وقتنا في العمل على المشروع، ونوازن ذلك مع واجباتنا التشغيلية مثل هندسة الكشف المزيد...

الأدوار والمسؤوليات نحن نبحث عن مهندسي أنظمة وبرامج استثنائيين يحبون حل مشاكل الأمان المعقدة بشكل أساسي من المبادئ الأولى. هذا ليس الدور النموذجي لمحلل العلاقات مع العملاء أو المحلل، فنحن نقضي نسبًا كبيرة من وقتنا في العمل على المشروع، ونوازن ذلك مع واجباتنا التشغيلية مثل هندسة الكشف المزيد...