Payments Investigations Team - Dubai, United Arab Emirates - UBS

Payments Investigations Team

1 week ago

Yourexpertise · fluency in English (German, French orItalian will be a plus) · proven analytical andproblem-solving skills · excellent organizationalskills and attention to detail · experience inpayments, investigation or accounting and having worked with SWIFTswould be an advant ...

Assistant Vice President

1 day ago

Assistant Vice President - Corporate Investigations · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to pe ...

Assistant Vice President

1 day ago

**Corporate Investigator - AVP*** · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional t ...

Threat Manager

1 week ago

**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 ...

Air Traffic Services

2 hours ago

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 ...

Manager Ii, Forensic Investigations and Intelligence

6 days ago

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 ...

Compliance Analyst

1 day ago

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 ...

Associate, Investigations and Compliance

3 days ago

Job Description: · ABOUT THE FIRM · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. · When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your ...

Associate Manager, Forensic Investigations and

6 days ago

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 ...

Associate Risk, Forensics

3 days ago

Ankura is a team of excellence founded on innovation and growth. · The RF&C practice is one of seven practices focused on client delivery services across the firm. · This Associate position supports Ankura's newly created EMEA Risk Forensics and Compliance practice (RF&C), which ...

Consultant Officer

2 days ago

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 ...

Safety Support Coordinator

1 week ago

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 ...

Business Assurance Officer

1 week ago

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 ...

Cyber Security Product Manager-ot

1 week ago

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 ...

Medical Evidence Generation Manager, Gulf

1 week ago

**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 ...

Assistant Manager

4 days ago

**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 ...

Quality Assurance Inspector

2 hours ago

Plan, execute, and oversee product inspection and testing for quality and conformance to specifications and deliverables · - Assist operations by tracking, documenting, and reporting quality levels as well as CSR, environmental, and health and safety KPIs · - Investigate reports ...

Cybersecurity Products Manager

2 hours ago

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 ...

Cyber Security and Surveillance Analyst

1 week ago

**Roles & Responsibility**: · - Develop and implement effective cyber security strategies and protocols to safeguard the company's data, systems, and infrastructure. · - Monitor and manage our camera surveillance system to ensure the safety and security of our premises and assets ...

Intern, Investigations and Compliance

3 days ago

Job Description: · ABOUT THE FIRM · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. · When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your ...