Global SAR Investigations Lead

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

Lux-Sar Properties is a trusted partner in real estate investment, specializing in residential, commercial, and industrial properties. Based in Dubai, we offer a range of services including rental, buy and sell, property management, and off-plan sales. With an extensive portfolio and a commitment to excellence, Lux-Sar Properties is dedicated to providing...

Money laundering/terrorist financing investigation and analysis:Monitor daily investigative activities and detectionTransactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Uni1t (FIU) and cooperate with the competent authorities in...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

Our IdealCandidateBachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) willbe viewed positively3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.1-3 years AML Compliance orrelated banking experience and /...

Suspicious Activity Investigator Jobs in Dubai | Binance CareersJob Responsibilities:Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next stepsMaintain escalation log and ensure all escalations to the team are promptly reviewed and resolvedMaintain client off-boarding log and support client off-boarding...

Money laundering/terrorist financinginvestigation and analysis:Monitor daily investigativeactivities and detectionTransactions related to moneylaundering crimes; Financing of terrorism and illicit organizationsin order to report suspicions to the Financial Intelligence of theCentral Bank Uni1t (FIU) and cooperate with the competentauthorities in relation to...

Job SummaryWe are seeking an Industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide both day-to-day in-field occupational and process safety support to This Company operations, as well as centralized technical support and consulting function. Our...

Senior Associate, Investigations and Compliance page is loadedSenior Associate, Investigations and ComplianceApplylocationsDubaitime typeFull timeposted onPosted Todayjob requisition idR-100070Job Description:ABOUT THE FIRMSecretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world.When you join...

**Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** **J.S. Held is a global consulting firm providing investigative, technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations...

Global Oil Gas Senior Incident Investigator - Major Industrial Global Oil Gas Senior Incident Investigator - Major Industrialhis role required candidate to permanently relocate at Dhahran Saudi Arabia.About the CompanyThis company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following...

**Responsibilities include but not limited to the following**: - Safety policy and regulation maintenance - Site safety inspection - Accident investigation - Construction safety training - Perform emergency response drills **Requirements**: - At least 4 years Safety Officer experience - At least 2 years main contracting company experience - With UAE...

**Responsibilities include but not limited to the following**: - Safety policy and regulation maintenance - Site safety inspection - Accident investigation - Construction safety training - Perform emergency response drills **Requirements**: - At least 4 years Safety Officer experience - At least 2 years main contracting company experience - With UAE...

Lead | S&P Global DubaiS&P Global (NYSE: SPGI) provides Essential Intelligence. We enable governments, businesses and individuals with the right data, expertise and connected technology so that they can make decisions with conviction. From helping our customers assess new investments to guiding them through sustainability and energy transition across supply...

**Responsibilities include but not limited to the following**: - Safety policy and regulation maintenance - Site safety inspection - Accident investigation - Construction safety training - Perform emergency response drills **Requirements**: - 3-5 years experience as Safety Officer - 2-5 years main contracting company experience - With UAE experience in...

**JOB TITLE**: **Risk Business Analyst / Configurator - Global Markets** **OVERVIEW** The Global Markets (GM) Technology Risk Service (Risk Squad) are responsible for implementing, maintaining and supporting GM risk initiatives from small to medium risk change requests to large transformation projects covering, Market Risk, Credit Risk and Market Risk...

Headquartered in Hong Kong SAR, the Shangri-La Group has grown from a single hotel business to a diverse and integrated global portfolio comprising quality real estate and investment properties, wellness and lifestyle facilities. Today, the Group owns, operates and manages 100+ hotels under our family of four brands: Shangri-La, Kerry Hotels, JEN by...

Creating and implementing procedures that can help decrease the risk of work-related accidents - Identifying any defective tools and equipment - Training workers on the safe use of construction tools and equipment - Performing a safety investigation in the event of an accident - Investigate the construction site to ascertain equipment, production, and...

Disputes Associate Investigations, Arbitration **LOCATION** Dubai**CONTRACT TYPE** Permanent**POSTED** Posted 2 hours ago**INDUSTRY** Law firm**SALARY** £100000 - £130000 per annum + tax free salary plus bonus, pension etc**EXPIRY DATE** 2023-02-20Excellent opportunity for an ambitious disputes associate to join a well-regarded team in Dubai. You...

Your expertise fluency in English (German, French or Italian will be a plus)proven analytical and problem-solving skillsexcellent organizational skills and attention to detailexperience in payments, investigation or accounting and having worked with SWIFTs would be an advantage, but not mandatoryexperience in process improvement, robotics or automation would...