Client Review and Investigation Unit - Dubai, Dubai

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence ...

Conduct investigations and research on potentially suspicious clients using various internal and external systems · Document and report the review/investigation findings · Prepare case files with the required supporting documentation · ...

Conduct advanced fraud case assessment & response unit of reported incidents assessing their credibility and potential impact on the organization. · Gather and evaluate initial information including incident details transactional data and supporting documentation to determine the ...

The automotive technician will be responsible for complete repair chain of the core unit, carry out investigation of damaged parts, maintaining efficiency and accuracy in diagnosing and repairing units. · ...

The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas is part of this mandate and resulting function and has a reporting line to the VP-Compliance. · ...

This is a full-time on-site Safety Officer role located in Dubai. · ...

Join our Group Security team to maintain the highest standards of security across the Emirates Group. · Monitor and conduct random checks of personnel deployed in all security assignments. · ...

+This successful applicant will be involved with research project management, field work including recruitment, data collection, and data management. · +Master s in public health or Epidemiology or related field · + ...

Nair Systems is currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Monitoring and Reviews Daily reviewing of all transactions generated by the AML monitoring system. Investigating alerts pertai ...

In this role, you will have the opportunity to analyze the attackers behind cybercrimes and beyond. · ...

This is an opportunity to work as a Risk and Compliance Executive with Majid Al Futtaim Group. · ...

Join our Group Security team to contribute to maintaining the highest standards of security across the Emirates Group. · ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

Our client,a reputable financial institution based in the UAE,is seeking a seasoned Money Laundering Reporting Officer (MLRO) to join their team. · Oversee the bank s AML/CTF compliance program · Monitor suspicious activity reports and investigate potential money laundering or fr ...

Our client, a reputable financial institution based in the UAE, is seeking a seasoned MLRO to join their team. · ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

Work in Fraud Risk Management team and assist in achieving the overall objective of improved visibility and effective fraud prevention for all Banking channels. · ...

Work in Fraud Risk Management team to achieve improved visibility for all Banking channels. · ...

As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · We require candidates with strong communication skills and experience working in Banking Operati ...