Education BS criminology (Law enforcement administration) Nationality Filipino Gender Male Vacancy 1 Vacancy Job Description Installer technician for CCTV installation, fiber optic termination, and structured cabling ability. Desired Candidate Profile - Team leader and motivation - Risk identification and mitigation - Project planning and scheduling Employment Type - Full...
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to join our ever-growing talented team. Responsibilities - Monitoring & Investigation - Detect and...
Job Summary As AI capabilities rapidly advance, we face a fundamental knowledge gap: we don't yet fully understand the complex dynamics that determine whether AI systems, or even individual capabilities of them, predominantly threaten or protect society. In this role, you'll lead research to decode these offense-defense dynamics, examining how specific attributes of AI technologies influence...
Job Purpose: To support the detection and prevention of breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition. To support DFSA Investigations with the timely gathering and analysis of Open-Source Intelligence (OSINT). To work with teams across the DFSA to help optimise analysis of internal data sources. Key Responsibilities: - Gather and...
The Desired candidate willlead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us...
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...
863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7...
Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strategies that foster long-term success. Their team partners with startups SMEs and large enterprises...
We are looking for a professional investigative analyst to join our global investigation team. Investigative Analyst – UAE Working within the Investigative Team of our Operations department, this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged...
Dubai, United Arab Emirates | Posted on 07/08/2025 For the past 25 years, Deriv has been a global leader in online trading and financial innovation. We pride ourselves on taking a digital-first approach that uses AI-driven tools and a culture of collaboration and continuous learning. At Deriv, our hiring approach is all about the people behind the resumes. We believe that a great culture is...
To support the detection and prevention of breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition. To support DFSA Investigations with the timely gathering and analysis of Open-Source Intelligence (OSINT). To work with teams across the DFSA to help optimise analysis of internal data sources. Key Responsibilities: - Gather and conduct systematic...
Job Purpose: To support the detection and prevention of breaches of the Financial Services Prohibition, Financial Promotions Prohibition and DNFBP Prohibition. To support DFSA Investigations with the timely gathering and analysis of Open-Source Intelligence (OSINT). To work with teams across the DFSA to help optimise analysis of internal data sources. Key Responsibilities: - Gather and...
863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide.OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7...
Job SummaryAs AI capabilities rapidly advance, we face a fundamental knowledge gap: we don't yet fully understand the complex dynamics that determine whether AI systems, or even individual capabilities of them, predominantly threaten or protect society. In this role, you'll lead research to decode these offense-defense dynamics, examining how specific attributes of AI technologies influence their...
AFC Analyst (Remote - Work from Anywhere)Work from anywhere, impact everywhereDiversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.To achieve that, we search the...
A leading construction firm in the United Arab Emirates is seeking an Installer Technician. This role involves installing and maintaining CCTV systems, handling fiber optic terminations, and managing structured cabling projects. The ideal candidate should possess a BS in criminology or a related field, have experience with technical installations, and exhibit strong leadership abilities. This is...
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...