Investigations Assistant

-Job description **Mgr Investigations Major Cases UAE Nationals (ID: 0000IKSG)** **GCB5** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Financial Crime Investigations (FCI) focuses on the specific financial crime threats the firm faces now and in the future,...

**Our client is looking to hire a an Assistant Manager - Management Reporting** *** **Qualification: Chartered Accountant / Cost & Management Accountant.** *** **Roles, Responsibilities & Requirements**: - **Produce timely and reliable management information reports (actual & forecast) on a monthly basis. Thorough understanding of consolidation principles...

As Group Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment...

To Maintain the policies, procedures and objectives laid out in all Emaar Hospitality Group such as handbooks, training material, memorandums in accordance with the directives of the Corporate Director, Emaar Security Group as well as the UAE Rules and regulations. To maintain a safe environment, maintaining the peace, and acting on any actual violations...

**KEY ACCOUNTABILITIES** **Managerial Accountabilities** - Responsible for managing and assessing performance of the entire security personnel.- Contribute in the ongoing improvement and development of the security department- Create and develop security policies and procedures for the security department, oversee all necessary training modules and...

1) Evaluate false positive / positive matches from World-check name screening and advise management on way forward. 3) Identify, assess, monitor and manage AML compliance risks; 4) Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the...

Supervising of Dock Masters/Pilot on day-to-day Manoeuvres & approval authority for vessels movement Ensuring safety standards are met especially the safety of vessel traffic and all resources being used for the operation. Piloting of Vessels in and out of the Dry Docks Harbour water. Piloting, Docking & Undocking of vessels from the yard main docks in a...

**Job Purpose** Primarily to analyse financial data and provide valuable insights and recommendations to assist in making informed business decisions along with assisting in accounting and taxation aspects including returns and compliance. **Key Accountabilities** - Financial Reporting: Preparing and presenting financial reports, including income...

D **esignation: M**anager - Legal / Asst. Manager - Legal (Bilingual) L **ocation: D**ubai R **eporting to: A**ssistant Manager - Legal D **irect Reports: 0** E **xperience: 3**-5 years of GCC Experience handling Commercial Contracts, Litigation and Corporate Secretarial Tasks K **ey Responsibilities M** - anagement of the Litigation portfolio of the...

**Functional Accountabilities **General**: - Maintains the policies, procedures and objectives laid out in the Hotel. - Ability to prioritize and organize work assignments and to delegate work. - Ability to direct the performance of security staff and follow up with corrections. - Investigates or delegates to be investigated, all incidents occurring on...

**About Us** As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a portfolio of some of the world’s best luxury brands in the fashion, jewellery, home and department store categories. Complementing its position in luxury retail, Al Tayer Insignia has also built new frontiers in lifestyle retail,...

The CRA should ensure adherence to International Conference On Harmonization - Good Clinical Practice (ICH-GCP), Sponsor & Phoenix CR SOPs, Study Protocols and all applicable regulatory requirements. **Location: UAE** **Principal Duties and Responsibilities**: - Schedules, plans, and performs site visits according to the monitoring plan and SOPs to ensure...

-Job description **Some careers grow faster than others.** **If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC**. The role of HR continues to develop, as HSBC drives a globally aligned model across all its functions. Banking is fiercely competitive with heavy and...

-Job description **Some careers grow faster than others.** **If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC**. The role of HR continues to develop, as HSBC drives a globally aligned model across all its functions. Banking is fiercely competitive with heavy and...

**United Arab Emirates**: Posted : 29 Mar 2024 - Engineering - Engineering solutions - Full Time - We are seeking an HSE Officer who will play a crucial role in ensuring health and safety standards are met across our projects. Responsibilities include: Assisting the HSE manager in reviewing and approving contractors' Health and Safety Plans according to...

**BUSINESS INTRODUCTION** Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

Officer - Aviation Security (Compliance) - 24000171 - United Arab Emirates- Closing Date: May 5th 2024**MAIN OBJECTIVE OF ROLE** To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the regulators. And report any findings regarding all aspects of compliance of...

**Department**:Security **Role**:The role is responsible for assisting the Security Head of Department to ensure the safety and security of all personnel, customers, and property. This position requires a high level of vigilance and attention to detail to identify and mitigate potential threats. The Assistant Security Manager must possess strong...

**Organization Unit Purpose** The Financial Remediation function is integral to Credit Risk Management. The Collection phase of the Credit Cycle covers accounts that have failed to make one or more contractual payments or regular accounts which have been categorized as high risk. The aim of collections is to regress accounts to a position of financial...

**Responsibilities**: - Taking responsibility for the planning and execution of financial duties and projects of a company. - Preparing financial statements, reports, and forecasts for the business to ensure financial stability. - Drafting budgets, income statements, balance sheets, tax returns, and reports required by regulatory authorities. - Managing the...