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Crime jobs in UAE

92 crime jobs found: showing 1 - 20

Manager - Investigations And Disputes
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 17 Aug 2017

and investigation of crime and providing assistance in the resolution of disputes. The company offers attractive tax free package...
Forensics Director
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 17 Aug 2017

of crime and providing assistance in the resolution of disputes. The company offers attractive tax free package, self...
Dispute Partner
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Aug 2017

- Securities - General Commercial Litigation - Financial crime - Fraud Candidate will need to be at least 10PQE and ideally...
Compliance, Assoc. Director - 6 Month Project
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Aug 2017

knowledge of GCC and OFAC regulations Strong exposure to financial crime Fluency in English, any other language...
Dispute Partner
Company: Search Legal - North |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Aug 2017

- Securities - General Commercial Litigation - Financial crime - Fraud Candidate will need to be at least 10PQE and ideally...
Dispute Partner
Company: Search Consultancy |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 15 Aug 2017

- Financial crime - Fraud Candidate will need to be at least 10PQE and ideally fluent in Arabic but this is not a full...
Manager Regulatory Compliance Global Private Banking - Mena
Company: HSBC |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 15 Aug 2017

with compliance colleagues operating within the product line management with region and globally, as well with Financial Crime...
Manager Regulatory Compliance Global Private Banking - Mena
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 14 Aug 2017

, as well with Financial Crime Compliance, to ensure cohesiveness. Setting policies and standards to cover compliance issues; Advising line...
Cdd Manager, Deputy Mlro
Company: Michael Page International (UAE) Limited |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 13 Aug 2017

may need to be exited or terminated on financial crime grounds;To develop the CDD-AML policies and associated documents... management experience; Will have a good understanding of wider financial crime and experience dealing with high risk files...
Cdd Manager, Deputy Mlro – Michael Page International (uae) Limited
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 12 Aug 2017

relationship may need to be exited or terminated on financial crime grounds;- To develop the CDD-AML policies and associated... requirements; – Must have prior management experience; – Will have a good understanding of wider financial crime and experience...
Cdd Manager, Deputy Mlro
Company: Michael Page |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 12 Aug 2017

relationship may need to be exited or terminated on financial crime grounds; To develop the CDD-AML policies and associated... understanding of wider financial crime and experience dealing with high risk files and reviews; Be extremely hands-on, detail...
Assistant Compliance Manager & Deputy Mlro
Company: Madison Pearl |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 12 Aug 2017

. Key Requirements Minimum of 3 years of experience in Regulatory Compliance and/or Financial Crime with an international...
Deputy Mlro And Cdd - Manager
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 11 Aug 2017

guidance when a customer relationship may need to be exited or terminated on financial crime grounds; To develop the CDD-AML... of wider financial crime and experience dealing with high risk files and reviews; Be extremely hands-on, detail oriented...
Assistant Compliance Manager & Deputy Mlro
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 11 Aug 2017

Regulatory Compliance and/or Financial Crime with an international investment institution. Bachelor’s Degree in Legal / Finance...
Hcm Application Sales Representative - Saudi Market
Company: Oracle |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 11 Aug 2017

infrastructure is used for cancer research, crime prevention and many more other exciting ways of improving the quality of life, let...
Hcm Application Sales Representative - Saudi
Company: Oracle |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 10 Aug 2017

for a company whose applications infrastructure is used for cancer research, crime prevention and many more other exciting ways...
Director, Fcc, Commercial Banking
Company: Standard Chartered Bank - UAE |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 10 Aug 2017

and / or financial objectives) Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area... to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs to address financial crime risks...
Director, Fcc, Commercial Banking
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 10 Aug 2017

and / or financial objectives) Analyse comprehensive impact of financial crime related regulatory matters on the relevants business... to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs to address financial crime risks...
Compliance, Assoc. Director - 6 Month Project
Company: Swisslinx |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 09 Aug 2017

Excellent knowledge of GCC and OFAC regulations Strong exposure to financial crime Fluency in English, any other language...
Applications Sales Representative
Company: Oracle |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 09 Aug 2017

to you! If you are looking to take the next step in your career working for a company whose applications infrastructure is used for cancer research, crime...