Suspicious Activity Jobs in UAE

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It Support Administrator

Dream Communication System Llc

profile Dubai - UAE

Dream Communication System LLC, a leading IT solutions provider in Dubai, UAE, is seeking an IT Support Administrator to join our dynamic team. As an IT Support Administrator, you will play a vital role in ensuring the smooth operation of our systems and providing technical assistance to our employe...

30+ days ago
Full Time

Hsew Officer

Atkinsréalis

profile Abu Dhabi - UAE

Job DescriptionOverviewThe Health Safety Environmental & Wellbeing (HSEW) Officer is responsible for enforcing AtkinsRéalis HSEW systems project safety requirements and regulatory compliance. Oversees contractor performance through inspections audits training and incident investigations. Manages HSE...

30+ days ago
Full Time

Hsew Officer

Atkinsréalis

profile Abu Dhabi - UAE

Job DescriptionOverviewThe Health Safety Environmental & Wellbeing (HSEW) Officer is responsible for enforcing AtkinsRéalis HSEW systems project safety requirements and regulatory compliance. Oversees contractor performance through inspections audits training and incident investigations. Manages HSE...

30+ days ago
Full Time

Client Engagement Lead

Osttra

profile Dubai - UAE

About the Role:Grade Level (for internal use):12The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

30+ days ago
Full Time

Client Engagement Lead

Osttra

profile Dubai - UAE

About the Role:Grade Level (for internal use):12The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

30+ days ago
Full Time

Anti Money Laundering Agent

Xad Technologies

profile Dubai - UAE

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

30+ days ago
Full Time

Anti Money Laundering Agent

Xad Technologies

profile Dubai - UAE

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

30+ days ago
Full Time

It Support Administrator

Confidential

profile Dubai - UAE

IT Support Executive:-Position requires a dynamic and result orientated professional with at least 2 to 5 years proven experience in the field of information technology. The candidate must be proficient in English and must have strong communication skills.The candidate should be able to demonstrate...

30+ days ago
Full Time

It Support Administrator

Confidential

profile Dubai - UAE

IT Support Executive:-Position requires a dynamic and result orientated professional with at least 2 to 5 years proven experience in the field of information technology. The candidate must be proficient in English and must have strong communication skills.The candidate should be able to demonstrate...

30+ days ago
Full Time

Global Head Of Chemicals Consulting, Cera Consulti...

S&p Global

profile Dubai - UAE

About the Role:Grade Level (for internal use):14The Role: Global Head of Chemicals Consulting CERA ConsultingThe location: Dubai UAE; London UK; Houston Texas; SingaporeThe Team: The Chemicals Consulting Practice provides advisory services to the Chemicals industry globally. This team of diverse pro...

30+ days ago
Full Time

Global Head Of Chemicals Consulting, Cera Consulti...

S&p Global

profile Dubai - UAE

About the Role:Grade Level (for internal use):14The Role: Global Head of Chemicals Consulting CERA ConsultingThe location: Dubai UAE; London UK; Houston Texas; SingaporeThe Team: The Chemicals Consulting Practice provides advisory services to the Chemicals industry globally. This team of diverse pro...

30+ days ago
Full Time

Amlkyc Officer

Black Pen Recruitment

profile Dubai - UAE

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

30+ days ago
Full Time

Amlkyc Officer

Black Pen Recruitment

profile Dubai - UAE

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...

30+ days ago
Full Time

Adnoc 2nd Officer

Tormac Marine

profile Dubai - UAE

Stand navigational watch as Officer of the Watch (OOW)Assist in voyage planning and safe navigation of the vesselMaintain and update nautical charts publications and electronic navigation systemsOperate and monitor radar ECDIS GPS and other navigational equipmentEnsure compliance with COLREGs SOLAS...

30+ days ago
Full Time

Adnoc 2nd Officer

Tormac Marine

profile Dubai - UAE

Stand navigational watch as Officer of the Watch (OOW)Assist in voyage planning and safe navigation of the vesselMaintain and update nautical charts publications and electronic navigation systemsOperate and monitor radar ECDIS GPS and other navigational equipmentEnsure compliance with COLREGs SOLAS...

30+ days ago
Full Time

Client Engagement Lead

S&p Global

profile Dubai - UAE

About the Role:Grade Level (for internal use):12The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

30+ days ago
Full Time

Client Engagement Lead

S&p Global

profile Dubai - UAE

About the Role:Grade Level (for internal use):12The Team: The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio analytics valuati...

30+ days ago
Full Time

Pro Officer

Ontime Group

profile Dubai - UAE

DescriptionOntime Group is seeking a proactive and experienced PRO (Public Relations Officer) Officer to join our team. The ideal candidate will have strong connections and extensive knowledge of the Ministry of Human Resources and Emiratisation (MOHRE). You will be responsible for managing all gove...

30+ days ago
Full Time

Pro Officer

Ontime Group

profile Dubai - UAE

DescriptionOntime Group is seeking a proactive and experienced PRO (Public Relations Officer) Officer to join our team. The ideal candidate will have strong connections and extensive knowledge of the Ministry of Human Resources and Emiratisation (MOHRE). You will be responsible for managing all gove...

30+ days ago
Full Time

Senior Associate, Forensic Accounting Cryptocurren...

Forensic Risk Alliance

profile Dubai - UAE

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...

30+ days ago
Full Time