- 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-boarding, monitoring and alerts
- To discuss systems, workflow management and payment operations
- To liaise with the financial crimes unit on Central Bank referred cases
- The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor's Degree in a relevant subject
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Kroll Dubai, United Arab EmiratesOur 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 ...
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Site Investigation Hsse Manager
1 week ago
Fugro Dubai, United Arab EmiratesJob 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 ...
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Kroll Dubai, United Arab EmiratesOur 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 ...
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Investigations Manager
1 week ago
Robert Walters Dubai, United Arab EmiratesKeyResponsibilities · 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 ...
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Compliance Analyst
1 day ago
Talabat Dubai, United Arab EmiratesRole 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 ...
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Assistant Audit Manager
3 days ago
Al Jalil International General Trading Est. Dubai, United Arab EmiratesWe 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 ...
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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 ...
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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 ...
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Air Traffic Services
4 hours ago
Serco Plc Dubai, United Arab EmiratesMake 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 ...
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Safety Support Coordinator
1 week ago
The Emirates Group Dubai, United Arab EmiratesJob 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 ...
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Consultant Officer
2 days ago
Value Manage Dubai, United Arab EmiratesJob 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 ...
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Cyber Security Product Manager-ot
1 week ago
The Emirates Group Dubai, United Arab EmiratesJob 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 ...
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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 ...
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Cybersecurity Products Manager
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The Emirates Group Dubai, United Arab EmiratesJob 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 ...
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Medical Evidence Generation Manager, Gulf
1 week ago
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 ...
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Business Assurance Officer
1 week ago
IDP Education Ltd Dubai, United Arab EmiratesAn 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 ...
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Anti-illicit Trade Operations Manager
1 day ago
JTI - Japan Tobacco International Dubai, United Arab EmiratesWe'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 ...
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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 ...
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Quality Auditor
2 days ago
Jollibee UAE Dubai, United Arab EmiratesConduct 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 ...
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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 ...
Investigations Manager - Dubai, United Arab Emirates - Robert Walters
Description
Key Responsibilities