Detective Jobs in Dubai
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Search Results - Detective Jobs in Dubai
Dubai Islamic Bank-Dubai
Job Title - Officer - Transaction Monitoring
Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks...
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Airalo-Dubai
and strengthen preventive and detective controls
• Ensure segregation of duties and governance across all finance processes
• Act as primary point of contact for statutory, internal, and group audits
• Oversee compliance with accounting standards and regulatory...
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Emirates-Dubai
accompanied by maintenance of detective and prevention controls. Improve customer experience through high‑quality deliverables, effective issue resolution and structured communication.
• Assist the Supervisor or Officer in pre/post‑closing accounting...
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Airalo-Dubai
remediation plans, and strengthen preventive and detective controls Ensure segregation of duties and governance across all finance processes Act as primary point of contact for statutory, internal, and group audits Oversee compliance with accounting standards...
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SUR GENERAL SECURITY SERVICES L.L.C-Dubai
Protection, Club Bouncers, Store Detectives, Lifeguards, and Crowd Control. All our security personnel are highly trained and licensed under the standards of the Ministry of Interior and regulated by SIRA. We are committed to the professional growth of our...
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cscec middle east-Dubai
Maintaining naming convention of the BIM models as determined in BEP.
• Conduct the clash detection and analyze the clash result using Navisworks Manage.
• Maintaining clashes within clash detective as it relates to status, responsible party and resolution...
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founditgulf.com -
SUR GENERAL SECURITY SERVICES L.L.C-Dubai
protection, club bouncers, store detectives, lifeguards, and crowd control. All our security personnel are highly trained and licensed under the standards of the Ministry of Interior and are regulated by SIRA. We are committed to the professional growth...
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Amazon Robotics-Dubai
detective with strong analysis skills, prioritize well, communicate clearly and have a consistent track record of delivery. You must have the experience and capability to create and present documentation for senior executives and align your roadmap...
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founditgulf.com -
Wealth Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Pr[...]
PowerToFly-Dubai
and implementation of digital monitoring tools, control automation reports and technologies to automate detective controls and enhance the continuous monitoring of controls across various operational processes.
• Optimize existing digital monitoring capabilities...
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sur general security services l.l.c-Dubai
Guard services, CCTV Monitoring, Close Protection, Club Bouncers, Store Detectives, Lifeguards, and Crowd Control. All our security personnel are highly trained and licensed under the standards of the Ministry of Interior and regulated by SIRA.
We...
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founditgulf.com -
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