Suspicious Activity Jobs in Dubai

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: Renowned international hotel brand Contract: 24 months Start Date: Within one month (once documents are ready) What’s in it for you Salary: 2000 AED service charge (average 1000 AED) Complimentary accommodation (sharing room) meals More...

Comply and adhere to export and import administration regulationsProcessing the Customs declarations via Dubai Trade portal.Communicating with Dubai Customs for follow up and queries.Reviewing commercial invoices packing lists BLs/AWBs for any inaccuracy.Processing Gate passes (In/Out More...

Employer: Leading luxury property development group Contract: Fulltime 24 months Joining date: Within one month (once documents are ready) Working hours: 8 hours per day 6 days a week Salary: AED 1700/ per month Service charge varies by season: AED 700900 (low) / AED (high) Benefit More...

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...

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...

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 More...

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 More...

Roles and responsibilities We are looking for exceptional systems & software engineers who love to solve complex security problems fundamentally from first principles. This is not your typical IR or analyst role, we spend large percentages of our time on project work, balancing t More...

Roles and responsibilities We are looking for exceptional systems & software engineers who love to solve complex security problems fundamentally from first principles. This is not your typical IR or analyst role, we spend large percentages of our time on project work, balancing t More...

Roles and responsibilities We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money More...

The purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolve More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

The Senior IT Security Engineer collaborates closely with various teams to develop and enforce security policies, conduct security audits, and ensure compliance with regulatory standards. * Responsible for designing, implementing, and maintaining IT security infrastructures to preve More...

Roles and responsibilities Define, implement and document new security features Lead security-oriented thinking in a product engineering team Analyze, fix, and test vulnerabilities in Canonical and open source Software Contribute to Ubuntu and upstream projects to benefit the co More...

We seek a dynamic and experienced People and Culture Officer to join our team in Dubai. You will act as a liaison between employees and management ensuring seamless HR processes and employee satisfaction.The Key Responsibilities are:HR OperationsMaintain and update employee records in More...

The Role As an AML Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and reporting suspicious activities. You will work closely with our Compliance & Risk management team to investigate any matter they will identify. You wi More...

Roles and responsibilities A Security Officer is responsible for maintaining safety and security within a designated area, such as a building, premises, event, or public space. Their role is to ensure the protection of people, property, and assets, as well as to prevent and respond t More...