find the right job for you in UAE


Crime jobs in UAE

1 to 40 of 334 crime jobs

Business Manager, Financial Crime Risk
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 22 May 2017

Job Description - Business Manager, Financial Crime Risk (0000994U) Job Description Business Manager, Financial Crime...
Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (fctm)
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 17 May 2017

with financial crime: Investigation. In this role as the Senior Investigator, Complex Investigations, the jobholder: Operates... or financial crime types. Communicates information on the most significant and sensitive investigations and related mitigating...
Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (fctm)
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 16 May 2017

Job Description - Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (FCTM) (000097KW...) Job Description Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (FCTM) : 000097KW Description GCB4 About HSBC...
Regional Financial Crime Risk Chief Control Officer - Menat
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 14 May 2017

Minimum Education Level: N/A Listed By: Employer Career Level: Mid-level Description: Financial Crime Risk Department - Dubai... GCB4 Role Overview This role reports to and supports the Chief Control Officer, Financial Crime Risk (FCR) MENA, in...
Regional Senior Manager Financial Crime Compliance, Commercial Banking
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 May 2017

Regional Senior Manager FCC - CMB will be accountable for building robust compliance coverage for Financial Crime Compliance...
Senior Regional Manager Financial Crime Compliance Investigator
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 May 2017

. Role Overview GCB 4 Senior Investigations Managers are responsible for leading teams of Fraud and Financial Crime... investigations within the Regional FCCI (Financial Crime Compliance Investigations). FCCI comprises of several teams that conduct...
Financial Crime Risk Business Manager
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 05 May 2017

and private banking and a range of operational and functional teams. Role Overview The Financial Crime Compliance & Regulatory...
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...
Professional Services Sales Director Middle East And Africa
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 23 May 2017

crime, anti money laundering, KYC, FATCA, AML, AML, FTP etc...) Excellent Collaborator. Builds strong relationships...
Associate Director, Fcc, Retail Banking - Ame
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Posted: 22 May 2017

The Role The role holder provides product specific financial crime risk support to the Retail Banking business...
Forensic & Toxicology Consultant
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 21 May 2017

to ascertain the cause of death and further medico-legal management. Visiting and examining the Scene of Crime in all alleged... cases along with the Forensic Crime scene team and to evaluate crime cause by examining the crime scene. Forensic...
Forensic & Toxicology Consultant
Company: Archer and Bull |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 May 2017

and further medico-legal management. Visiting and examining the Scene of Crime in all alleged cases along with the Forensic Crime... scene team and to evaluate crime cause by examining the crime scene. Forensic examination of all the patients in Work...
Associate Director, Fcc, Retail Banking - Ame
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 20 May 2017

The role holder provides product specific financial crime risk support to the Retail Banking business and provides... and Responsibilities Advisory work Provides advice to the Retail banking business, regarding financial crime risks and controls...
Associate Correspondent Banking
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 19 May 2017

visits, underwriting AML risk) across the Correspondent Bank (CB) portfolio. Assist in setting the Financial Crime (FC) risk... embedding a culture of responsibility and awareness of financial crime matters and compliance throughout the FI organization...
Associate Director, Fcc Corrrespondent Banking
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Posted: 19 May 2017

's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right... and values in Singapore Drive the lowering of financial crime across the correspondent banking portfolio Ensure that the risk...
Teacher Of Life Skills
Company: unknown |

Location: Dubai, UAE

| Salary: 21000 per month | Posted: 18 May 2017

which is renewable on agreement Beautiful weather, tax-free salaries, low crime rates and a thriving expat community are just...
Director - Compliance Assurance (arabic)
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Posted: 18 May 2017

structures for inclusion of policy and procedures from regulatory and financial crime risk. Oversee the monitoring of AML system...
Compliance Lawyer
Company: unknown |

Location: Abu Dhabi, UAE

| Salary: unspecified | Posted: 17 May 2017

and financial crime risk. Oversee the maintenance of compliance files, reporting log’s, breaches registers, gifts and inducements...
Teacher Of Skills For Life
Company: unknown |

Location: Dubai, UAE

| Salary: 21000 per month | Posted: 16 May 2017

, tax-free salaries, low crime rates and a thriving expat community are just some of the attractions of working in the...
Performing Arts Teacher
Company: unknown |

Location: Dubai, UAE

| Salary: 21000 per month | Posted: 16 May 2017

Oasis **Madinat Jumeirah **Emirates Palace **Burj Khalifeh and more... Beautiful weather, tax-free salaries, low crime...
Head Of Financial Crime
Company: CareerIntelligence |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 16 May 2017

The Head of Financial Crime will be responsible for the following. Day to day delivery of all financial crime and fraud prevention related activities to...
Regional Financial Crime Risk Chief Control Officer – Menat
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 12 May 2017

Description. Financial Crime Risk Department. DubaiGCB4 Role Overview This role reports to and supports the Chief Control Officer, Financial Crime Risk (FCR) MENA, in ensuring appropriate risk...
Cyber Crime Analytics Software Consultant - Arabic Speaking
Company: NSI and amp Bluefin Talent. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Our client a leading Leading Multinational Crime Analytics Vendor company is looking to hire experienced Solutions consultant for their Dubai office to work in their Cyber Crime Software...
Executive Director - Financial Crime
Company: CareerIntelligence |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 20 May 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 Financial Crime Lawyer
Company: Bespoke Professionals. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Bilingual Financial Crime Lawyer. Dubai. Leading International Law Firm A top international law firm is... Come from a litigation focused background. Have white collar crime experience. Have worked on cross...
Regional Financial Crime Risk Chief Control Officer
Company: CareerIntelligence |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 12 May 2017

Role Overview. This role reports to and supports the Chief Control Officer, Financial Crime Risk (FCR) MENA, in ensuring appropriate risk and control management is in place across FCR in MENAT...
Associate Director Financial Crime Compliance Execution And Oversight Ame
Company: Standard Chartered Bank - UAE. |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Relevant undergraduate degree in Commerce Accountancy and Economics Relevant professional certification in financial crime compliance. Pursuing CAMS certification The role holder needs to...
Senior Manager Financial Crime Prevention Fraud And Control
Company: Client of Warner Scott, |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 18 May 2017

LEADING BANK IN MIDDLE EAST SEEKS SENIOR MANAGER FINANCIAL CRIME PREVENTION WITH MINIMUM 8 YEARS EXPERIENCE REQUIRES SUBSTANTIVE EXPERIENCE IN BANKING FRAUD MANAGEMENT AND OPERATIONAL RISK...
Senior Manager Financial Crime Compliance - Trade
Company: Standard Chartered Bank - UAE, |

Location: Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

Role holder will be an experienced banking professional ideally with experience in Transactional Banking and Financial Crime Compliance Possess core technical knowledge of the Trade Business...
Senior Investigator, Complex Investigations, Financial Crime Threat Mitigation (fctm)
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 15 May 2017

To ensure effective information sharing across Financial Crime Investigation, FCTM, and with other parts... To escalate significant financial crime threats and management issues to senior leadership so...
Bilingual Senior Financial Crime Associate
Company: Bespoke Professionals |

Location: Abu Dhabi, Abu Dhabi, AE

| Salary: unspecified | Posted: 15 May 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
Company: HSBC Bank Middle East Ltd |

Location: (Unspecified city), AE

| Salary: unspecified | Posted: 15 May 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...
Manager Compliance Financial Crime Compliance Cmat Mena
Company: HSBC. |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 16 May 2017

HSBC. in Dubai wants to hire a Manager Compliance Financial Crime Compliance CMAT MENA. We are looking for candidates like you! You will be in charge of ...
Business Manager, Financial Crime Risk
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 22 May 2017

Description. GCB5. 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...
Analyst, Financial Crime Compliance, Controls, Customer Sanctions Review
Company: Jobzed |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 19 May 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 ...
Business Manager, Financial Crime Risk
Company: HSBC |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 21 May 2017

Description. GCB5. 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 ...
Villa Manager
Company: Bulgari Hotel & Resorts, Dubai |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 22 May 2017

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

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 22 May 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 margin top...
Safety & Security Manager
Company: InterContinental Hotels & Resorts - Middle East & Africa |

Location: Fujairah, Fujairah, AE

| Salary: unspecified | Posted: 20 May 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...
Villa Manager
Company: Marriott International - Middle East and Africa |

Location: Dubai, Dubai, AE

| Salary: unspecified | Posted: 22 May 2017

Maintains high visibility in public areas during peak times. Understands and can implement all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc...