Suspicious Activity Jobs in UAE

About the Role:Grade Level (for internal use):13The Team:The team covers emerging and frontier markets across the Middle East Africa and Central Asia with a focus on Sovereigns and Financial Institutions. The team is comprised of 15 analysts based out of our Dubai Johannesburg London and Frankfurt o...

Premier Services Officer (UAE National) 38725Some 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.This junior role sits within the Premier Support Centre supporting our Virtual Premi...

Premier Relationship Director I (39915)(Abu Dhabi based)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 B...

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 point of contact fo...

DescriptionAdditional Information: This hotel is owned and operated by an independent franchisee Abu Dhabi National Hotels Company PJSC. The franchisee is a separate company and a separate employer from Marriott International Inc. The franchisee solely controls all aspects of the hotels employment p...

Title:AFCAP V: ADAB DFAC Escort (Secret Clearance)Belong Connect Grow withKBR!Program SummaryUnder the AFCAP V Program KBR supports the U.S. Air Force by providing Dining Facility (DFAC)Services to the 380EFSS. These services ensure mission-criticalFood Service DFAC Equipment maintenance and repair...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

ABOUT THE ROLE We are seeking an exceptional and highly experienced Regional Train and Advise Lead with deep cultural competence in the Middle East region. This unique role is designed for an operational leader who can seamlessly bridge command and staff level advising with hands-on technical deploy...

ABOUT THE JOB We are seeking an exceptional and highly experienced Regional Train and Advise Lead with deep cultural competence in the Middle East region. This unique role is designed for an operational leader who can seamlessly bridge command and staff level advising with hands-on technical deploym...

ABOUT THE TEAM Anduril is seeking a Sr. Program Manager to be one of the first on the ground for the Maneuver Dominance team in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel...

ABOUT THE ROLE We are seeking an exceptional and highly experienced Regional Train and Advise Lead with deep cultural competence in the Middle East region. This unique role is designed for an operational leader who can seamlessly bridge command and staff level advising with hands-on technical deploy...

ABOUT THE TEAM Anduril is seeking a Sr. Program Manager to be one of the first on the ground for the Maneuver Dominance team in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel...