Digital Crime Prevention Supervisor

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

**Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!**: **Kickstart Your Career in Financial Crime Compliance with Our Internship Program!** Are you a driven individual eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our...

Loss Prevention Supervisor duties are planning loss prevention programs, conducting prevention tests, using surveillance systems, making improvements to loss prevention strategies, training new staff, and reporting safety issues. **Job Type**: Contract Contract length: 24 months Ability to commute/relocate: - Dubai: Reliably commute or planning to...

Loss Prevention Supervisor duties are planning loss prevention programs, conducting prevention tests, using surveillance systems, making improvements to loss prevention strategies, training new staff, and reporting safety issues. **Job Type**: Contract **Salary**: Up to AED5,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or...

**Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!**: **Kickstart Your Career in Financial Crime Compliance with Our Internship Program!** Are you a driven Emirati national eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If...

**Job Number** 23154091 **Job Category** Loss Prevention & Security **Location** W Dubai - The Palm, West Crescent, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management W Dubai - The Palm is a place to experience life, to open doors, and open minds....

**ABOUT ARBORIS CAPITAL** Arboris Capital Limited is a DIFC-based investment bank regulated by the DFSA with a prudential category 4 license. We specialize in providing strategic advisory services, M&A advisory, and alternative investment opportunities to High Net Worth Individuals, family offices, and institutional investors across the GCC region. Our...

**Número de Empleo** 24168063 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The St. Regis Dubai The Palm, Palm Jumeirah, P.O. Box 53809, Dubai, United Arab Emirates, United Arab Emirates VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management APTITUDES...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...

**Número de Empleo** 24101894 **Categoría de Empleo** Loss Prevention & Security **Ubicación** JW Marriott Marquis Hotel Dubai, Sheikh Zayed Road, Business Bay, Dubai, United Arab Emirates, United Arab Emirates VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management APTITUDES...

**Número de Empleo** 24171476 **Categoría de Empleo** Loss Prevention & Security **Ubicación** Marriott Hotel Al Jaddaf Dubai, Oud Metha Road, Dubai, United Arab Emirates, United Arab Emirates VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management APTITUDES DESEABLES Educación: Título de...

Job Descriptions: - Creating Policy Manual for AML - AML registration - Detect transactions relating to any crime. - The **AML compliance officer** has to submit the reports on the rules to the concerned authority. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the...

Overview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...

**หมายเลขงาน** 23035422 **ประเภทของงาน** Loss Prevention & Security **สถานที่** The St. Regis Dubai The Palm, Palm Jumeirah, P.O. Box 53809, Dubai, United Arab Emirates, United Arab Emirates ดูบนแผนที่ **ตารางการทำงาน**...

Job Descriptions: - Detect transactions relating to any crime. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. - The Compliance officer must review and evaluate...

Duties are to be performed under the direction of the Car Park Supervisor - Handle and record sales and maintain records of sales accurately and efficiently - Working hours may include Fridays and holidays. - Duties may be assigned on flexible shifts (Day/ Night). - Maintain good communications and consult regularly with the Supervisor and Car Park...

**Job Number** 24050545 **Job Category** Loss Prevention & Security **Location** Bulgari Resort Dubai, Jumeirah Bay Island, Dubai, United Arab Emirates, United Arab Emirates VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; secure rooms; assist guests...

**หมายเลขงาน** 24106093 **ประเภทของงาน** Loss Prevention & Security **สถานที่** The St. Regis Dubai The Palm, Palm Jumeirah, P.O. Box 53809, Dubai, United Arab Emirates, United Arab Emirates ดูบนแผนที่ **ตารางการทำงาน**...

**Roles and Responsibilities: - ** - Detect transactions relating to any crime. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. - The Compliance officer must review...

**Número de Empleo** 24051312 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The Westin Dubai Mina Seyahi Beach Resort & Marina, Dubai Marina, Dubai, United Arab Emirates, United Arab Emirates VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management - Marriott...