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Crime jobs in UAE

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Director, Financial Crime Intelligence And Investigations (fciiu)
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

closing of capability gaps. Risk Management Provide subject matter expertise on Financial Crime Intelligence, drawing on financial... are taken quickly to remediate and/or activities are ceased. Analyse significant financial crime risk events (e.g. SAR's, non...
Financial Crime Threat Mitigation (fctm) Regi
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

regional functions aimed at mitigating the harms associated with financial crime: Investigation. In this role, the jobholder... and recommendations to other parts of the function and Bank for follow-on action to mitigate the identified financial crime risk, track...
Financial Crime Threat Mitigation (fctm) Regional Head Of Triage
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Job Description - Financial Crime Threat Mitigation (FCTM) Regional Head of Triage (00009DD0) Job Description Financial... Crime Threat Mitigation (FCTM) Regional Head of Triage : 00009DD0 Description About HSBC HSBC is one of the world’s leading...
Financial Crime Compliance Administrative Man
Company: HSBC Bank |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 26 May 2017

& Responsibilities Provide support working within the Financial Crime Risk (FCR) Chief Administration Office. The job may support... a team or a single person within Financial Crime Risk. Document management - disseminating information, drafting...
Regional Senior Manager Financial Crime Compl
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 May 2017

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

Location: Dubai, UAE

| Salary: unspecified | Date posted: 05 May 2017

and private banking and a range of operational and functional teams. Role Overview The Financial Crime Compliance & Regulatory...
Business Manager, Financial Crime Risk
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 May 2017

Company Name: HSBC Bank Employment Type: Full Time Monthly Salary: Unspecified Job Role: Business Manager Minimum Work Experience: 2-5 Years Minimum Education Level: N/A Listed By: Employer Career Level: Manager Description:...
Corporate Banking Manager, Isb
Company: HSBC Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

Good level of understanding of financial crime risk Good level of business acumen and commercial awareness, including...
Compliance Officer & Mrlo
Company: unknown |

Location: United Arab Emirates, UAE

| Salary: unspecified | Date posted: 26 Jun 2017

(BDC) Within the Company’s approved Compliance / Financial Crime / TCF etc. policies, work with Company’s Management Team... are effectively trained on Anti-Money Laundering (‘AML’)/ Financial Crime, and policies and procedures are adhered to. Act as Data...
Head Of Security
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

. SKILLS Business Understanding skills - Excellent Communication skills - Excellent Computer skills - Excellent Crime...
Head Of Security
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

. SKILLS Business Understanding skills - Excellent Communication skills - Excellent Computer skills - Excellent Crime...
Head Of Compliance
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 24 Jun 2017

main responsibilities of this role is to lead, manage and monitor compliance risks related to Financial Crime. Tasks Support the... of the financial crime compliance framework which encompasses the related methodologies, processes, policies, structure...
Corporate Banking Manager, Isb
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

Good level of understanding of financial crime risk Good level of business acumen and commercial awareness, including...
Head Of Security
Company: Etihad |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

Communication skills - Excellent Computer skills - Excellent Crime Prevention skills - Excellent Driving skills - Excellent...
Product Manager - Banking Domain
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

including but not limited to GLCM Product, Marketing, CMB, GBM, HOST, Risk, Regulatory and Financial Crime Compliance and Legal...
Security - Security Manager
Company: Rotana |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

of the crime and other incidents are investigated and recorded Prepare annual security goals Be familiar with the anti... or other emergency Skills Education, Qualifications & Experiences You should ideally be having a degree in security and crime...
Security - Chief Security Officer
Company: Rotana |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 23 Jun 2017

crime and other incidents are investigated and recorded Prepare annual security goals Liaise with Department Heads...
Security - Chief Security Officer
Company: Rotana |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

Prepare daily incident reports, requisitions and other inter office memos and ensure that all allegations of the crime...
Security Guard
Company: Transguard Group |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 21 Jun 2017

Job Description : Urgently requires an experienced Security Guard in UAE. Job Details : Observe for signs of crime...
Security - Security Manager At Rotana Hotel Management Corporation Pjsc
Company: unknown |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 18 Jun 2017

of the crime and other incidents are investigated and recorded; •Prepare annual security goals; •Be familiar with the anti... or other emergency Skills; Education, Qualifications & Experiences; You should ideally be having a degree in security and crime...
Head Of Compliance
Company: Robert Half United Arab Emirates |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Leading the Bank's Group Financial Crime Compliance function. Keep abreast of the latest developments in relation to compliance and legal standards,...
Head Of Security
Company: Etihad Airways |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Crime Prevention skills - Excellent. Let your career take off with the World’s Leading Airline, Etihad Airways....
Corporate Banking Manager, Isb
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 22 Jun 2017

Good level of understanding of financial crime risk. Corporate Banking Manager, ISB....
Security Guard
Company: Transguard Group |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 20 Jun 2017

Observe for signs of crime or disorder and investigate disturbances.*. Urgently requires an experienced Security Guard in UAE.Job Details :....
Opd Nurse
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Fctm Complex Investigations - Senior Manager
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the Bank faces now and in the future, pioneering the techniques and...
Financial Crime Threat Mitigation (fctm) Regional Head Of Triage
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

Financial Crime Compliance and Global Internal Investigations Group (GIIG). Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime...
Anti-money Laundering Senior Investigator (uae Nationals Only)
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

For UAE Nationals only About HSBC HSBC is one of the world’s leading banks, with a network covering 71 countries and territories. Our global reach means we...
Anti-money Laundering Investigator (uae Nationals Only)
Company: HSBC |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 15 Jun 2017

The jobholder must have at least 2 years experience in AML and Sanction Compliance roles or Financial Crime investigations. For UAE Nationals only....
Director, Financial Crime Intelligence And Investigations (fciiu)
Company: Standard Chartered Bank |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 19 Jun 2017

Financial Crime Prevention; Analyse significant financial crime risk events (e.g. Identify financial crime risk indicators through various internal/external...
Senior Nurse Manager
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Picu Nurse
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 17 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Nicu Nurse
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 16 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Consultant In Fetal Medicine
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 20 Jun 2017

Medacs Healthcare are currently recruiting for Consultants in Fetal medicine for our client in Dubai.Our client will be a state of the art 100-bed facility
Account Manager - Accuity - Dubai
Company: Reed Business Information |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 12 Jun 2017

Forefront of protecting against financial crime whilst ensuring the operational. Account Manager – Accuity – Dubai....
Regional Head Of Special Investigations
Company: Michael Page AE |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 08 Jun 2017

Over 10 years experience in forensic audits / investigations and / or experience in white collar crime law enforcement....
Charge Nurses - Nicu
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 13 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Staff Nurse - Nicu
Company: Medacs Healthcare |

Location: UAE, UAE

| Salary: unspecified | Date posted: 13 Jun 2017

Our client is a state of the art private hospital designed and developed to provide premium medical care and comfort with modern equipment and a skilled team
Sr. Information Security Engineer
Company: Spectrami |

Location: Dubai, UAE

| Salary: unspecified | Date posted: 06 Jun 2017

The Sr. Information Security Engineer is a key member of the Information Security team and works closely with the Technical Director This role will be based
Security Supervisor
Company: The St. Regis Saadiyat Island Re |

Location: Abu Dhabi, UAE

| Salary: unspecified | Date posted: 05 Jun 2017

Ensure a follow up of all investigations of crimes committed against property and persons is carried out when necessary....