Part-Time Crime jobs in dubai UAE
All part-time crime jobs found in dubai
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Information & Security Controller (uae National) - Secondment
Company: Keolis |
. Utilise CCTV to monitor security and related operations and to focus on areas where crime, vandalism, anti-social behaviour... and Governmental Agencies) to counter fare evasion, crime, anti-social behaviour, assault and security threats on the system. Access...Location: Dubai, UAE
| Salary: unspecified | Posted: Sun, 01 Dec 2024
Compliance Manager Advisory Cmb, (uae National)
Company: HSBC |
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 29 Nov 2024
Financial Crime Compliance Manager
Company: Halian |
Job Title:Financial Crime Compliance Manager Location: Abu Dhabi, United Arab Emirates Employment Type: Permanent... Financial Crime Compliance Manager Are you ready to take your career to the next level in compliance? We are currently...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 28 Nov 2024
Associate Consultant - Regulatory & Financial Crime (uae Nationals) (abu Dhabi)
Company: unknown |
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 28 Nov 2024
Security Guard
Company: unknown |
the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 28 Nov 2024
Associate Consultant - Regulatory & Financial Crime (uae Nationals) (abu Dhabi)
Company: Grant Thornton |
Associate Consultant – Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 27 Nov 2024
Security Guard
Company: IIQAF |
for signs of crime or disorder and investigate disturbances Act lawfully in direct defense of life or property Apprehend...Location: Dubai, UAE
| Salary: 5000 - 6000 per month | Posted: Tue, 26 Nov 2024
Principal Engineer - Security (infrastructure Projects)
Company: AECOM |
crime to terrorism, identify and evaluate security threats, considering various factors such as location, type of property... concepts such as landscaping, and crime prevention through environmental design (CPTED). Provide support in project...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 22 Nov 2024
Head Of Compliance
Company: Tabby |
-money laundering (AML), combating the financing of terrorism (CFT), sanctions and other financial crime compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 22 Nov 2024
Compliance Officer
Company: unknown |
, protecting the organization from potential (financial) crime risks and ensuring robust governance and compliance frameworks...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 22 Nov 2024
Principal Engineer - Security (infrastructure Projects)
Company: AECOM |
crime to terrorism, identify and evaluate security threats, considering various factors such as location, type of property... concepts such as landscaping, and crime prevention through environmental design (CPTED). Provide support in project...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 22 Nov 2024
Head Of Sea
Company: Taptap Send |
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 21 Nov 2024
Compliance Officer
Company: StoneX Group |
regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention (FCP...). Financial Crime Prevention Responsibilities: Collate information for, and respond to, surveys received by Supervisory...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 20 Nov 2024
Compliance Manager
Company: Eagle Partners (International) Co., Limited |
Financial Rules and Regulations and Combating Financial Crime certificates within 3 months of joining. Preferred Skills...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 16 Nov 2024
Outsourcing Oversight Leader
Company: Western Union |
Resilience, Financial Crime, Change Management, or Audit/Risk Management is an advantage. Proven track record in driving process...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 16 Nov 2024
Security Guards With Sira In Dubai
Company: unknown |
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 15 Nov 2024
Senior Fraud Case Assessment And Response Analyst
Company: ADIB |
from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 13 Nov 2024
Rfi Analyst
Company: unknown |
. Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be added advantage) Minimum of 2...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 12 Nov 2024
Kyc Specialist
Company: Innovations Group |
Crime while performing Ongoing Due Diligence through analysis of information /transaction etc. Conduct name screening of the...Location: Abu Dhabi, UAE
| Salary: 11200 - 13600 per month | Posted: Sun, 10 Nov 2024
Manager- Kyc Review & Approval - Commercial Banking (emiratised Role)
Company: First Abu Dhabi Bank |
with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management (will be added advantage) Minimum Experience...