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Crime jobs in UAE

1 to 20 of 166 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...
Security - Director Of Security

Abu Dhabi - Dubai, UAE

22 Mar 2017
on matters dealing with security and protective services Ensure that all allegations of the crime and other incidents..., Qualifications & Experiences You should ideally be having a degree in security and crime management or you are a licensed security...
Manager - Audit Validation & Assurance

Dubai, UAE

22 Mar 2017
issues primarily within FCC (Financial Crime Compliance). Duties & Responsibilities Deliver fair outcomes... services sector Experience in Internal Audit or Business Risk and Control Understanding of FCC (Financial Crime Compliance...
Loss Prevention Manager

Dubai, UAE

22 Mar 2017
, close working relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages...
Corporate - Global Security & Investigations - Security Manager - Vice President

Dubai, UAE

22 Mar 2017
and customer/visitor/client safety, physical crime investigations, workplace violence, fire and life safety, executive protection...
Loss Prevention Manager
Marriott -

Dubai, UAE

22 Mar 2017
to crime. Encourages and builds mutual trust, respect, and cooperation among team members. Identifies the developmental...
Security Guard - Mall Management

Dubai, UAE

- 15000 per month - 21 Mar 2017
Protect company's property and staff by maintaining a safe and secure environment Observe for signs of crime...
Risk Manager

United Arab Emirates, UAE

20 Mar 2017
through prevention of internal fraud, internal crime and stock loss. Protection from security related liability claims...
Risk Manager

Fujairah, UAE

19 Mar 2017
probability of losses through prevention of internal fraud, internal crime and stock loss. * Protection from security related...
Financial Crime Compliance Analyst
Classonet.com -

Dubai, Dubai, AE

16 Mar 2017
Please send me your CV to with your current Designation in the email subject line. n nFinancial Crime Compliance Analyst. (Only Spouse father's sponsorship visa holders). AED 7,000 to...
Executive Director - Financial Crime
CareerIntelligence -

(Unspecified city), AE

14 Mar 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...
Financial Crime Risk Business Manager
HSBC -

Dubai, Dubai, AE

15 Mar 2017
We have roles in retail, commercial, investment and private banking and a range of operational and functional teams. Role Overview The Financial Crime Compliance & Regulatory Compliance function...
Regional Senior Manager Financial Crime Compliance, Commercial Banking
HSBC -

Dubai, Dubai, AE

15 Mar 2017
The Regional Senior Manager FCC. CMB will be accountable for building robust compliance coverage for Financial Crime Compliance (FCC) for CMB. Analyze FCC Key risk indicators and management...
Financial Crime Risk Business Manager
HSBC -

(Unspecified city), AE

15 Mar 2017
We have roles in retail, commercial, investment and private banking and a range of operational and functional teams. Role Overview. The Financial Crime Compliance & Regulatory Compliance...
Bilingual Senior Financial Crime Associate
Bespoke Professionals -

Abu Dhabi, Abu Dhabi, AE

22 Mar 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...
Data Analytics, Financial Crime Threat Mitigation (fctm)
HSBC -

Dubai, Dubai, AE

16 Mar 2017
The role holder will serve as a key point of accountability for research and analysis associated with HSBC's activities in and exposure to global financial crime risks. The role holder is...
Analyst, Financial Crime Compliance, Controls, Customer Sanctions Review
Jobzed -

Dubai, Dubai, AE

13 Mar 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 Services Manager
The Ritz-Carlton, Dubai International Financial Centre -

Dubai, Dubai, AE

23 Mar 2017
Maintains high visibility in public areas during peaktimes. Understands and can implement all emergency plans includingaccident, death, elevator, thefts, vicious crimes, bombs, fire,etc...
Enterprise Wide Risk Assessment (ewra) Execution Manager
HSBC -

Dubai, Dubai, AE

15 Mar 2017
The EWRA is the key strategic driver of the Financial Crime Compliance Risk Management Framework, taking... Qualifications. Experience, Skills and Attributes. Understanding of Financial Crime Compliance and...