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Crime jobs in UAE

1 to 40 of 180 crime jobs

Financial Crime Compliance Manager - Regulatory Support
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 15 Feb 2017

of both regulatory and financial crime compliance risks and industry good practices in managing them across jurisdictions and businesses...
Security Supervisor
Company: Emirates National Oil Company |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 28 Apr 2017

presence, o observe for signs of crime or disorder and investigate disturbances, o take accurate notes of unusual...
Safety & Security Manager
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 28 Apr 2017

through prevention of internal fraud, internal crime and stock loss. Protection from security related liability claims...
Road Crew
Company: Etihad Airways |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 27 Apr 2017

required Minimum High School certification SKILLS Communication skills - Proficient Computer skills - Proficient Crime...
Safety & Security Manager
Company: unknown |

Location: Fujairah, UAE

| Salary: unspecified | Posted: 27 Apr 2017

probability of losses through prevention of internal fraud, internal crime and stock loss. * Protection from security related...
Professional Services Sales Director Middle East And Africa
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 27 Apr 2017

crime, anti money laundering, KYC, FATCA, AML, AML, FTP etc...) Excellent Collaborator. Builds strong relationships...
Safety & Security Manager
Company: InterContinental Hotels Group |

Location: Fujairah, UAE

| Salary: unspecified | Posted: 27 Apr 2017

through prevention of internal fraud, internal crime and stock loss. Protection from security related liability claims...
Senior Associate
Company: unknown |

Location: Abu Dhabi - Dubai, UAE

| Salary: unspecified | Posted: 26 Apr 2017

We are looking for a bilingual Senior Associate (10+ PQE) to join our Financial Crime practice in our Abu Dhabi Office. Skills and experience The... ideal candidate will have the following: 10+ Years PQE Strong litigation skills White collar crime experience (Money...
Branch Manager - Al Ain
Company: unknown |

Location: Al Ain, Abu Dhabi, UAE

| Salary: unspecified | Posted: 20 Apr 2017

with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. * Manage the branch with no financial... prevention of money laundering & Combating Financial Crime Risk. Key Internal Stakeholders * Branch Operations Manager/ Tellers...
Regional Head Of Compliance - Corporate & Investment Bank At Robert Half
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 Apr 2017

principles of Financial Crime Compliance, and the Bank’s AML and sanctions controls Advanced leadership and management skills...
Regional Head Of Compliance - Corporate & Investment Bank
Company: unknown |

Location: Dubai, UAE

| Salary: 85000 per year | Posted: 20 Apr 2017

for the function. Sound understanding of the principles of Financial Crime Compliance, and the Bank's AML and sanctions...
Branch Manager - Al Ain
Company: unknown |

Location: Al Ain, Abu Dhabi, UAE

| Salary: unspecified | Posted: 19 Apr 2017

, forgeries etc Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk..., standards, local regulations and legislations of the prevention of money laundering & Combating Financial Crime Risk. Key...
Director, Compliance
Company: Michael Page |

Location: Dubai, UAE

| Salary: 60000 - 70000 per year | Posted: 19 Apr 2017

: Implementation of the policies and procedures of the bank, focusing on financial crime, market surveillance, and regulatory...
Professional Services Sales Director Middle East And Africa At Oracle
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 18 Apr 2017

, market risk, liquidity risk, economic capital, anti financial crime, anti money laundering, KYC, FATCA, AML, AML, FTP...
Professor In Converged Media/digital Journalism
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 17 Apr 2017

for all citizens and residents. There is little to no crime as people from all different countries work and socialize together in...
Security - Director Of Security At Rotana Hotel Management Corporation Pjsc
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 17 Apr 2017

of the crime and other incidents are investigated and recorded; •Prepare annual security goals; •Be familiar with the anti... or other emergency Skills; Education, Qualifications & Experiences; You should ideally be having a degree in security and crime...
Professor In Film And Video Communications
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 17 Apr 2017

is committed to providing a safe environment for all citizens and residents. There is little to no crime as people...
Professor In Mass Communications
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 17 Apr 2017

. There is little to no crime as people from all different countries work and socialize together in harmony. Zayed University...
Professor In Multimedia
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 17 Apr 2017

government is committed to providing a safe environment for all citizens and residents. There is little to no crime as people...
Professor In Integrated Strategic Communications
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 17 Apr 2017

. There is little to no crime as people from all different countries work and socialize together in harmony. Zayed University...
Manager Financial Crime Compliance
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Qualifications. Experience & Qualifications. The jobholder must have at least 2 to 3 years' experience in AML and or Sanctions compliance roles. Experience in global banking and m...
Executive Director - Financial Crime
Company: CareerIntelligence |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 15 Apr 2017

PURPOSE OF JOBReporting to the Managing Director of Group Compliance, the main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime...
Associate, Financial Crime Compliance, Law Enforcement
Company: Jobomas.com |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 20 Apr 2017

Purpose of this role is to operate and run the Financial Crime Compliance UAE Law Enforcement function... Processes. Ensure compliance with Financial Crime Compliance (FCC). related policies and procedures in...
Financial Crime Threat Mitigation (fctm) Head Of Intelligence Analytics And Systems Delivery-mena
Company: HSBC |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 Apr 2017

To escalate significant financial crime threats and management issues to senior leadership so... Proactively identify key emerging financial crime threats across all FC Analysis categories and...
Financial Crime Threat Mitigation Head Of Investigations Mena
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

To develop strategies and initiatives among reporting teams in support of Financial Crime Risk (FCR... To escalate significant financial crime threats and management issues to senior regional and global...
Regional Head Of Integration, Financial Crime Threat Mitigation (fctm)
Company: HSBC |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 27 Apr 2017

To escalate significant financial crime threats and management issues to senior leadership so... Proactively identify key emerging financial crime threats across all FCTM categories and interface with...
Bilingual Senior Financial Crime Associate
Company: Bespoke Professionals |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 23 Apr 2017

Possess strong litigation skills. Have experience working with white collar crime (e.g. money laundering... Have worked on cross border financial crime cases. Be willing to relocate to Abu Dhabi, UAE Skills that...
Analyst, Financial Crime Compliance, Controls, Customer Sanctions Review
Company: Jobzed |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

710000. Standard Chartered Bank Dubai 11167 jobs globally for professionals and students in Finance, Banking, Accounting and Insurance Register free today and unlock the following ...
Guest Relation Manager
Company: Bulgari Hotel & Resorts, Dubai |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

P. P style "MARGIN BOTTOM. 0px. MARGIN TOP. 0px". Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. P. P style...
Residences Manager
Company: Bulgari Hotel & Resorts, Dubai |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

P. P style "MARGIN BOTTOM. 0px. MARGIN TOP. 0px". Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. P. P style...
Villa Manager
Company: Bulgari Hotel & Resorts, Dubai |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

P. P style "MARGIN BOTTOM. 0px. MARGIN TOP. 0px". Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. P. P style...
Chief Concierge
Company: Bulgari Hotel & Resorts, Dubai |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

P. p style "margin top. 0px margin bottom. 0px". Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. p. p style...
Guest Experience Manager
Company: La Ville Hotel & Suites CITY WALK, Dubai, Autograph Collection |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

P. P style "MARGIN BOTTOM. 0px. MARGIN TOP. 0px". Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. P. P style...
Concierge Supervisor
Company: Marriott International - Middle East and Africa |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

Understands and follows all call in procedure for all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. Understands and complies with loss prevention...
Safety & Security Manager
Company: InterContinental Hotels & Resorts - Middle East & Africa |

Location: Fujairah, Fujairah, AE

| Salary: unspecified | Posted: 26 Apr 2017

FINANCIAL RETURNS. Play a significant role in supporting hotel profitability by eradicating or reducing probability of losses through prevention of internal fraud, internal crime and stock loss...
Director, Compliance
Company: Micheal Page |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 27 Apr 2017

The Director, Compliance will be responsible for the following. Implementation of the policies and procedures of the bank, focusing on financial crime, market surveillance, and regulatory...
Regional Manager, Audit
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 26 Apr 2017

Ability to apply technology or expertise to business issues or operational problems. Candidates with HSBC Internal audit, Financial Crime Compliance, IT or Insurance product experience preferred...
Paediatric Nurses
Company: medacs Healthcare |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 15 Apr 2017

Dubai is a clean and virtually crime free city with an easy going atmosphere and reputation for hospitality. A popular tourist destination, it offers visitors and residents superb golf courses...
Staff Nurse Emergency Department
Company: Medacs Healthcare |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 15 Apr 2017

Dubai is a clean and virtually crime free city with an easy going atmosphere and reputation for hospitality. A popular tourist destination, it offers visitors and residents superb golf courses...
Assistant Security Manager
Company: Mövenpick |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 21 Apr 2017

Fire prevention and safety procedures, basic firefighting, preservation of crime scene and evidence, actions, duties and powers where crime is detected, action in crisis situations and report...