Jobs
>
Dubai

    Investigations Manager - Dubai, United Arab Emirates - Robert Walters

    Default job background
    Description

    KeyResponsibilities

    • To provide direction and guidance,receive/provide updates and review teamperformance
    • To act as a subject matter expert,providing guidance on what actions to take when dealing with highrisk accounts and transactions
    • To discuss andreview client on-boarding, monitoring andalerts
    • To discuss systems, workflow managementand payment operations
    • To liaise with thefinancial crimes unit on Central Bank referred cases
    • The Financial CrimeInvestigations Manager will possess strong experience in managingteams of investigators within a banking environment. You will haveexperience of looking in to complex cases or level three. You willideally hold a relevant certifications such as CAMS or ACAMS. Youwill ideally hold a Bachelor's Degree in a relevantsubject


  • Kroll Dubai, United Arab Emirates

    Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transpare ...


  • Fugro Dubai, United Arab Emirates

    Job Description · Who we are · Do you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make ...


  • Kroll Dubai, United Arab Emirates

    Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transpare ...


  • Robert Walters Dubai, United Arab Emirates

    Key Responsibilities · To provide direction and guidance, receive/provide updates and review team performance · To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions · To discuss and review client on-bo ...

  • Talabat

    Compliance Analyst

    1 day ago


    Talabat Dubai, United Arab Emirates

    Role Summary: · Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas ...


  • Al Jalil International General Trading Est. Dubai, United Arab Emirates

    We are hiring **Group** **Assistan**t **Audit Manager - (Group of Companies / Industries Finance Experience)** · **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. · **Job Purpose**: · To c ...

  • Al Jalil International General Trading Est.

    Internal Audit

    2 days ago


    Al Jalil International General Trading Est. Dubai, United Arab Emirates

    **Internal Auditor - Finance (Manufecturing Industries Experience)** · **Experience in**:Experience in Metal Industries, Real Estate, Transport, Manufacturing & Industries, FMCG, Oil & Gas sector is an advantage. · **Job Purpose**: · To coordinate and effectively conduct internal ...

  • AT-RISK International

    Threat Manager

    1 week ago


    AT-RISK International Dubai, United Arab Emirates

    **DESCRIPTION** · The Workplace Incident Management (WIM) Threat Manager is part of the Corporate WIM team and is responsible for supporting Corporate WIM across Europe, the Middle East. The Threat Manager will assess physical security threats and conduct workplace investigations ...

  • Serco Plc

    Air Traffic Services

    4 hours ago


    Serco Plc Dubai, United Arab Emirates

    Make a difference every day · The Job Opportunity · To conduct Safety investigations as required by dans SMM and GCAA requirements. Provide specialist knowledge relating to safety hazard identifications, safety related training and change management process when required. To part ...


  • The Emirates Group Dubai, United Arab Emirates

    Job Purpose: JOB PURPOSE Contribute to the provision of a safe working environment within the Emirates Group by providing technical and administrative support to specific safety disciplines within Group Safety. This may include safety promotion and training activities, research a ...

  • Value Manage

    Consultant Officer

    2 days ago


    Value Manage Dubai, United Arab Emirates

    Job Purpose: · - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank's AML Transaction Monitoring function, in thi ...


  • The Emirates Group Dubai, United Arab Emirates

    Job Purpose: Products Manager-Cyber Security At Emirates, we believe in connecting the world, to and through, our global hub in Dubai and in constantly innovating to ensure our customers 'Fly Better'. Our Cyber security division is currently on the market to hire a vibrant and dy ...

  • Corporate Research and Investigation

    HR Intern

    1 week ago


    Corporate Research and Investigation Dubai, United Arab Emirates

    **Corporate Research and Investigations Limited** "CRI Group" a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations ...


  • The Emirates Group Dubai, United Arab Emirates

    Job Purpose: ENTER THE WORLD OF AVIATION TECH Join the Emirates Group IT Team in Dubai At Emirates, we know that tech never stands still. Which is why we're at the forefront of innovation in the aviation world. We are looking for the best IT professionals to help ensure we stay c ...


  • AstraZeneca Dubai, United Arab Emirates

    **JOB TITLE** · **Medical Evidence Generation Manager - Gulf Countries** · **ABOUT ASTRAZENECA** · AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some ...


  • IDP Education Ltd Dubai, United Arab Emirates

    An ASX100 business part that is owned by Australian universities, IDP is a pioneer in international education services. Our_ _core business lines include student placement to Australia, US, UK, Canada and New Zealand institutions, English-language testing and training._ · - We ar ...


  • JTI - Japan Tobacco International Dubai, United Arab Emirates

    We're JTI, Japan Tobacco International and **we believe in freedom**. We think that the possibilities are limitless when you're free to choose. In fact, we've spent the last 20 years innovating, creating new and better products for our **consumers to choose from**. It's how we've ...

  • Nissan

    Field Engineering

    1 week ago


    Nissan Dubai, United Arab Emirates

    **Position Title**: Field Engineering (FE) (must have vehicle Diagnostics & Reporting Experience) · **Position Grade**: Section Manager (EVP-7) · **Reports to**: Manager FE · **Department**: TCS · **Location**: Dubai (NMEF) · **JOB PURPOSE**: · Identify key market concerns and su ...

  • Jollibee UAE

    Quality Auditor

    2 days ago


    Jollibee UAE Dubai, United Arab Emirates

    Conduct quality control audits of the store and ensure that standards are strictly follow. · - Responsible to monitor and inspect production processes to ensure compliance with quality and safety standards. · - Responsible to analyze and report on quality control data provide and ...

  • EY

    Assistant Manager

    4 days ago


    EY Dubai, United Arab Emirates

    **Assistant Manager, eDiscovery & Cyber Investigation, FIS, UAE** · EY's Forensic Technology team is a group of technical specialists that practice digital forensic investigations and the full life cycle of the EDRM from the early stages of data scoping and collection to its proc ...