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Principal Forensic Investigations
1 day ago
The Emirates Group Dubai, United Arab EmiratesQualifications & Experience: To be considered for the role, you must meet the below requirements: - Degree or Honours (12+3 or equivalent) : - 10+ Years experience in Finance ,Insurance or Audit - Experience in Finance, Audit and / or Corporate Fraud Investigations. Consideration ...
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Principal investigator
1 week ago
Sunbulah Group Dubai, United Arab EmiratesMoney laundering/terrorist financinginvestigation and analysis: · Monitor daily investigativeactivities and detection · Transactions related to moneylaundering crimes; Financing of terrorism and illicit organizationsin order to report suspicions to the Financial Intelligence of t ...
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Vice Principal
2 days ago
GEMS Metropole School Dubai, United Arab EmiratesDue to continued growth, the school wishes to recruit an exceptional high performing individual who will have oversight of the Primary and Secondary Schools. · Join us at Gems Metropole Motor City, where sustainability is at the heart of education. Our state-of-the-art campus in ...
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Administrative Assistant
1 week ago
Creation Alexandre Miya Paris Limited Dubai, United Arab EmiratesThis position is responsible for export and import coordination as well as administration and management of brands assisting the Business Development Manager. · - Receives and processes client orders including coordination with Logistics team for timely delivery and shipment. Res ...
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HR Manager
2 days ago
GEMS Education Dubai, United Arab EmiratesJob Purpose · Lead on and manage all aspects of Human Resources within assigned school(s). Manage and oversee the implementation and compliance with GEMS Human Resources policies, procedures and systems. Provide expertise, support and advice in the various Human Resources functio ...
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EHS Officer
2 hours ago
FG Wilson Engineering FZE Dubai, United Arab Emirates**PRIMARY PURPOSE** · - Responsible for reporting of hazardous and unsafe situations in internal and external business units. · - Ensure the system complies with the requirements of ISO 45001 and ISO 9001. · **PRINCIPAL ACCOUNTABILITIES** · - Assist administratively in coordinati ...
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Quality Assurance Officer
2 days ago
Arabian Ethicals Co. (ETHIX) Dubai, United Arab EmiratesCompany Description · Arabian Ethicals was established in 1977 to service the pharmaceutical industry as an agent for the management, storage, and distribution of manufacturers' brands to both the private and governmental sectors. · Today, Arabian Ethicals has grown into one of t ...
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Food Technology Teacher
3 days ago
GEMS Metropole School Dubai, United Arab EmiratesAs well as being a great place to work; Dubai is a vibrant, cosmopolitan, rapidly expanding city where the sun shines all year round. Teachers in Dubai enjoy an exciting lifestyle, with opportunities for new and exciting leisure activities and travel across the region and further ...
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HR Generalist-manager
1 week ago
Milliman Dubai, United Arab EmiratesJob Details · Description · ***: · The HR Generalist-Manager will be an experienced human resource professional who works with Dubai's on-site leadership to closely support the Middle Eastern practices' goals and culture by providing HR services including but not limited to talen ...
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Marketing Coordinator
1 week ago
Oporto Portuguese Chicken LLC Dubai, United Arab EmiratesIf you are passionate about office culture, love to deliver exceptional service and experiences, and thrive when others are relying on you, we want to meet you · As a Graphic Designer and Marketing Coordinator, your main responsibilities will be as the following: · - Support the ...
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Project Coordinator
3 days ago
Mace Dubai, United Arab EmiratesThe opportunity · Project: This is an opportunity to work on the next phase of one of the most prestigious programmes in the United Arab Emirates. This project consists of the design, contractor procurement, and delivering mid-rise buildings. · Your responsibilities will include: ...
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Sale Supervisor Fmcg
5 days ago
BIN SHABIB GROUP Dubai, United Arab Emirates**Responsibilities**: · - Responsible and accountable for supervising a team of up to eight salesmen, ensuring the correct service levels, distribution and display of company products to an agreed customer base. · - Responsible and accountable for ordering the correct volume and ...
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Sale Supervisor Fmcg
1 week ago
BIN SHABIB GROUP Dubai, United Arab Emirates**Responsibilites**: · - Responsible and accountable for supervising a team of up to eight salesmen, ensuring the correct service levels, distribution and display of company products to an agreed customer base. · - Responsible and accountable for ordering the correct volume and m ...
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Assistant Regional Manager, Middle East
5 days ago
Kobre & Kim LLP Dubai, United Arab EmiratesPosition Details: · **Location**: · Dubai, UAE · Primary Responsibilities: · - Conduct research to help identify new business opportunities and cross-selling initiatives with existing and prospective clients as well as referral sources. · - Collaborate across product and regional ...
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Artificial Intelligence
1 week ago
WSP Dubai, United Arab Emirates**We are WSP - Join us and make your career future ready** · Think bigger scale. Think higher profile. Think ground-breaking. Join WSP, and you'll be at the heart of a team of international experts all dedicated to growing and sharing their expertise and working on projects that ...
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Food Technology Teacher
1 week ago
GEMS Metropole School Dubai, United Arab EmiratesGEMS Metropole School · Dubai · - New · - Salary: · - Competitive Tax Free Salary. Furnished accommodation. Flights. VISA. Medical Cover. Tuition fee concession for dependants. · - Job type: · - Full Time, Permanent · - 1 February 2024 · **Job overview**: · We are looking for a F ...
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System Analyst
1 week ago
Talent Pal Dubai, United Arab Emirates**Company description** · **Job Requisition ID**:155748 · Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five o ...
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Fmcg Sales Supervisor
1 week ago
gallery food and beverages llc Dubai, United Arab EmiratesLead team to achieve the sales target in monthly, quarterly, and yearly. Travelling to sales areas to meet the customer. Setting plan, follow up, coaching, evaluation performance of sales team. Market/competitive research and prepare analysists report for manager. · - Responsible ...
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Head of Business Risk
3 days ago
Commercial Bank of Dubai Dubai, United Arab Emirates**DESCRIPTION**: · **Job Purpose**: · The purpose of this role is to drive conformation to regulatory compliance, organizational (internal) processes & standards, operational risk framework and overall /end to end process governance for WBG segments. · The job scope will include ...
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Fmcg Sales Supervisor
1 week ago
gallery food and beverages llc Dubai, United Arab EmiratesLead team to achieve the sales target in monthly, quarterly, and yearly. Travelling to sales areas to meet the customer. Setting plan, follow up, coaching, evaluation performance of sales team. Market/competitive research and prepare analysists report for manager. · - Responsible ...
Principal investigator - Dubai, United Arab Emirates - Sunbulah Group
Description
Money laundering/terrorist financing investigation and analysis:
Monitor daily investigative activities and detection
Transactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Uni1t (FIU) and cooperate with the competent authorities in relation to AML/CFT duties.
Investigate suspicious cases referred by the AML Monitoring Unit and cases raised by other external/internal stakeholders in order to ensure escalation of the AML process and support reportingFrom these suspicious cases to the Central Bank
Make final decisions and consult with the Money Laundering Reporting Officer
Reporting suspicious activity to the Central Bank is required
In order to fulfill regulatory obligations
Develop and update regulatory and legal reports
Software, such as Suspicious Activity Report (SAR),
Liaise with key stakeholders and third party service providers to ensure timely and accurate regulatory reporting