What:

Example: Surgeon, Controller
Where:

Example: Abu Dhabi, Dubai
Crime jobs

CRIME JOBS IN UAE

CRIME JOBS IN United Arab Emirates

159 Crime jobs

head of financial crime compliance
-

Abu Dhabi

- 70000 per year 10 Dec 2016
Description : The Role The Financial Crime and Compliance unit ensures that all business activities in the region... Responsibilities The Head of Financial Crime will provide leadership and direction to the team, supporting their development...
executive director – financial crime
-

United Arab Emirates

- 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...
head of financial crime compliance
-

Abu Dhabi - Dubai

- 17 Nov 2016
Role The Financial Crime and Compliance unit ensures that all business activities in the region have appropriate... Responsibilities The Head of Financial Crime will provide leadership and direction to the team, supporting their development...
acquisition project manager
-

United Arab Emirates

- 20 Jan 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...
chief security officer
-

Al Jaddaf, Dubai

- 19 Jan 2017
crime and other incidents are investigated and recorded Prepare annual security goals Liaise with Department Heads...
assistant security manager/security supervisor
-

Dubai

- 17 Jan 2017
and operations, crime scene investigations, people profiling, ensuring 24/7 attention to Security operations....
compliance, assoc. director - 6 month project at swisslinx
-

Dubai

- 16 Jan 2017
to financial crime. – Fluency in English, any other language will be an advantage Although this is a 6 month contract role, it...
regional manager, audit
-

Dubai

- 15 Jan 2017
to business issues or operational problems. Candidates with HSBC Internal audit, Financial Crime Compliance, IT or Insurance...
internal audit manager at robert walters
-

Dubai

- 15 Jan 2017
retail, commercial, corporate, financial markets, financial crime, etc or a mix thereof;. CA/CPA qualified...
threat and vulnerability manager/ cyber security manager
Archer and Bull -

Ras al-Khaimah

- 14 Jan 2017
services, harden OS and systems) Perform technical research into advanced, targeted attacks, crime ware campaigns, malware...

executive director - financial crime
CareerIntelligence -

(Unspecified city), AE

05 Jan 2017
Are you looking for a job as Executive Director - Financial Crime ? Currently we are searching for a Executive Director - Financial Crime in to work for CareerIntelligence. Being a Executive Director - Financial Crime for CareerIntelligence you will be in charge of...
bilingual senior financial crime associate
Bespoke Professionals -

Abu Dhabi, Abu Dhabi, AE

19 Jan 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...
manager, financial crime compliance assurance - mena
HSBC Bank Middle East Ltd -

(Unspecified city), AE

18 Jan 2017
Role PurposeTo undertake periodic functional reviews of the Financial Crime Compliance (FCC) Assurance... Skills. Manager , Financial Crime Compliance Assurance. MENA. Company Profile. HSBC Bank Middle East...
senior manager, financial crime compliance payment services
HSBC -

Dubai, Dubai, AE

15 Jan 2017
Role Overview This is a newly created role within the Financial Crime Risk function, which will report... The role holder will assist the Payment Services functions with Financial Crime Compliance (FCC) advice...
senior regional manager financial crime compliance investigator
HSBC -

Dubai, Dubai, AE

05 Jan 2017
Are you looking for a job as Senior Regional Manager Financial Crime Compliance Investigator ? Currently we are searching for a Senior Regional Manager Financial Crime Compliance Investigator in Dubai to work for HSBC. Being a Senior Regional Manager Financial Crime Compliance Investigator for HSBC you will be in charge of...
analyst, financial crime compliance, controls, customer sanctions review
Jobzed -

Dubai, Dubai, AE

15 Jan 2017
Standard Chartered Bank. Dubai. 11167 jobs globally for professionals and students in Finance, Banking, Accounting and Insurance Register free today and unlock the following premiu...
assistant security manager/security supervisor
Novotel & Ibis World Trade Centre, Dubai, UAE -

Dubai, Dubai, AE

20 Jan 2017
Operates various Hotels guest room card key systems and operations, crime scene investigations, people profiling, ensuring 24 7 attention to Security operations...
security systems - cctv operator
IFA Properties and Residential Services -

Dubai, Dubai, AE

18 Jan 2017
Gather and compile CCTV reports and evidence. Monitor the camera images continuously so as to assist with the prevention and detection of crime regularities. Monitor the movements of vehicles...
risk manager
InterContinental Hotels & Resorts - Middle East & Africa -

Fujairah, Fujairah, AE

19 Jan 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 - fciiu
CareerIntelligence -

(Unspecified city), AE

10 Jan 2017
This Dubai based role is a hands on opportunity to provide intelligence analysis support for proactive research and analytics in the Financial Crime Intelligence & Investigations Unit.(FCIIU) It...
1 2 3 4 5 6 7 8 9 10 11 12 13