Permanent Funds jobs in dubai UAE
58 permanent funds jobs found in dubai: showing 51 - 58
banking consultant - corporate & personal banking
, AML, UBO, Source of Funds (SOF), and Source of Wealth (SOW) requirements, including Enhanced Due Diligence (EDD) cases
Company: MSZ Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 10 Aug 2026
sales supervisor | retail | toys 'r' us, mina zayed
counting register funds, completing bank deposits, opening and closing registers, and securing the facility. Accurately
Company: Al-Futtaim
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 06 Aug 2026
assistant manager, aml investigations (uae national)
of funds, and expected account usage. Assess customer risk ratings and onboarding information. Analyze account activity..., source of wealth, and source of funds information. AML Investigations & Transaction Monitoring Conduct detailed
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
paymaster and general cashier - hotel finance
for management review and audit. Key Responsibilities The position handles sensitive employee information and hotel funds
Company: Accor
Location: Dubai, UAE
Salary: DH4500 - 7000 per month
Date posted: Tue, 28 Jul 2026
senior offensive security engineer
or undetected lateral movement isn't a technical inconvenience - it's a trader's funds at risk and a regulator on the phone
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 Jul 2026
retail consultant (precious metals investment)
movements. Handle high-value transactions accurately and professionally. Complete AML/KYC and source-of-funds documentation
Company: The Greater Change
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
senior soc analyst
, a misconfigured WAF rule or undetected lateral movement isn't a technical inconvenience - it's a trader's funds at risk
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
buyback consultant (precious metals investment)
within approved pricing guidelines. Complete KYC, AML and Source of Funds documentation. Escalate suspicious transactions
Company: The Greater Change
Location: Dubai, UAE
Salary: DH8000 per month
Date posted: Wed, 15 Jul 2026
The extra recent jobs found in Dubai, UAE