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Crime jobs in UAE

1 to 20 of 170 crime jobs

Financial Crime Compliance Manager - Regulatory Support

Dubai, UAE

15 Feb 2017
of both regulatory and financial crime compliance risks and industry good practices in managing them across jurisdictions and businesses...
Executive Director – Financial Crime

United Arab Emirates, UAE

19 Nov 2016
JOB TITLE: Executive Director - Financial Crime BAND: 4 DEPARTMENT: Group Compliance DIVISION: Legal & Compliance... main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime. JOB CONTEXT/DIMENSIONS The...
It Infrastructure Architect
Thales Group -

Dubai, UAE

25 Feb 2017
) We are helping to reduce crime by delivering the world’s most sophisticated urban security system to Mexico City. Our solutions allow... governments to prevent and respond effectively to all types of threats: crime, terrorism, natural disasters and industrial...
Forensics Technology - Ediscovery Manager At Deloitte

Dubai, UAE

23 Feb 2017
-fraud/financial crime/anti-corruption laws and regulations to assess existing programs of clients, identifies gaps in the...
Forensics - Investigation And Disputes - Manager At Deloitte

Dubai, UAE

23 Feb 2017
-fraud/financial crime/anti-corruption laws and regulations to assess existing programs of clients, identifies gaps in the...
Executive Housekeeper

United Arab Emirates, UAE

23 Feb 2017
to minimize risk like theft, crime and other hazards by controlling key access and access to the chemicals according to IHG Brand..." · Manage Lost & Found properties according to local and IHG regulations · Responsible to minimize risk like theft, crime...
Acquisition Project Manager

United Arab Emirates, UAE

22 Feb 2017
, Transportation, Defence and Security. PROTECTION SYSTEMS (PRS) We are helping to reduce crime by delivering the world... of threats: crime, terrorism, natural disasters and industrial accidents. Our security and telecommunication systems allow...
Relationship Manager, Private Banking, Saudi Arabia Clients
Standard Chartered Bank -

Dubai, UAE

22 Feb 2017
outcomes set out in the Bank's Conduct Principles, such as Fair Outcomes for Clients; Financial Crime Prevention; The Right...
Cluster Head, Private Banking, Abu Dhabi Clients
Standard Chartered Bank -

Dubai, UAE

22 Feb 2017
set out in the Bank's Conduct Principles, such as Fair Outcomes for Clients; Financial Crime Prevention; The Right...
Relationship Manager, Private Banking, Qatar Clients
Standard Chartered Bank -

Dubai, UAE

22 Feb 2017
Outcomes for Clients; Financial Crime Prevention; The Right Environment. Effectively and collaboratively identify, escalate...
Executive Director - Financial Crime
CareerIntelligence -

(Unspecified city), AE

10 Feb 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...
Bilingual Senior Financial Crime Associate
Bespoke Professionals -

Abu Dhabi, Abu Dhabi, AE

19 Feb 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...
Regional Financial Crime Risk Chief Administration Officer
CareerIntelligence -

(Unspecified city), AE

22 Feb 2017
About HSBC. HSBC is one of the world's leading banks, with a network covering 71 countries and territories. Our global reach means we offer many ways for you to develop your career...
Regional Financial Crime Risk Chief Administration Officer - Mena
HSBC -

Dubai, Dubai, AE

12 Feb 2017
HSBC in Dubai wants to hire a Regional Financial Crime Risk Chief Administration Officer - MENA. We are looking for candidates like you! You will be in charge of ...
Analyst, Financial Crime Compliance, Controls, Customer Sanctions Review
Jobzed -

Dubai, Dubai, AE

10 Feb 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 ...
Security Systems - Cctv Operator
IFA Properties and Residential Services -

Dubai, Dubai, AE

22 Feb 2017
Monitor the cameras so as to assist with the prevention and detection of crime. Monitor the movements of vehicles, maintenance personnel, sub staff and visitors. Do not allow access to...
Maintenance Engineer
InterContinental Hotels & Resorts - Middle East & Africa -

Fujairah, Fujairah, AE

22 Feb 2017
Green. initiatives. May be responsible for hotel security to minimise risk of theft, crime and other hazards. Perform other duties as assigned. May also serve as manager on duty. Accountability...
White Collar & Fraud Lawyer
Gulf Talent -

(Unspecified city), AE

22 Feb 2017
The Role. White Collar & Fraud Legal. Dubai. Leading law firm. Continuing to expand, this sought after regional firm are seeking a bright 2 4PQE white collar crime solicitor with experience in...
Senior Solutions Architect
Wynard Group -

Dubai, Dubai, AE

19 Feb 2017
Our Solutions Architects work on exciting new technologies that span concepts like Big Data, Network Analysis, Crime Analytics etc on stimulating engagements with government, law enforcement and...
Senior Sales Director, Middle East And Africa
Wynard Group -

Dubai, Dubai, AE

19 Feb 2017
Wynyard helps customers solve and prevent serious organised and trans national crime, financial crime... threats from new generation extremism and high consequence cyber crime.Wynyards global customers manage...