Suspicious Activity Jobs in Dubai

12 Jobs Found

Suspicious Activity Jobs in Dubai

12 Jobs Found
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Full Time
Salary Icon 4000 - 5000

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will w More...

Employer Active Posted on 31 May | Full Time | Easy Apply
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Full-time

Continuously monitor security camera feeds alarm systems and other surveillance equipment to detect suspicious activity or security breaches throughout the hotel.Respond to security incidents promptly including disturbances trespassing theft or emergencies. Coordinate with on-site sec More...

Employer Active Posted on 30 May | Full-time | Easy Apply
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experience 1-3 years
Full Time

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 More...

Employer Active Posted on 21 May | Full Time | Easy Apply

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 More...

Employer Active Posted on 21 May | Full-time | Easy Apply

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 More...

Employer Active Posted on 20 May | Full Time | Easy Apply
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experience 1-3 years
Full Time

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 More...

Employer Active Posted on 19 May | Full Time | Easy Apply
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Full-time

 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 More...

Employer Active Posted on 15 May | Full-time | Easy Apply

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...

Employer Active Posted on 10 Apr | Full Time | Easy Apply

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...

Employer Active Posted on 08 Apr | Full-Time | Easy Apply

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...

Employer Active Posted on 07 Apr | Full-Time | Easy Apply

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...

Employer Active Posted on 20 Mar | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 19 Mar | Full Time | Easy Apply

If you search for Suspicious Activity Employment Opportunities in Dubai - Discover 12 Job Openings. Apply Today for Cybersecurity Analyst, Cybersecurity Analyst, Exams Officer, Security Control Room Operator Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including IT Services and IT Consulting. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!