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Home | Crime jobs

CRIME JOBS IN UAE

CRIME JOBS IN United Arab Emirates

318 Crime jobs

head of financial crime compliance
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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...
assistant to the fiscal crime liaison office
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Dubai

- 09 Dec 2016
Fiscal Crime Liaison Office Position: Assistant to the Fiscal Crime Liaison Office (FCLO) Grade: A2(L) Location: Dubai... will join a regional team working at the forefront of the fight against organised crime, tax fraud and international money laundering...
financial crime compliance monitoring & testing manager
Hongkong and Shanghai Banking Corporation -

Dubai

- 09 Dec 2016
and tips Experience & Qualifications Good understanding and experience of AML and Financial Crime principles and regulations...
manager financial crime compliance (fcc) risk framework & mi analysis
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Dubai

- 07 Dec 2016
and Attributes Strong knowledge of Financial Crime Compliance and operational risk concepts and standards Ability to analyze...
manager regulatory support financial crime compliance (fcc)
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Dubai

- 06 Dec 2016
of both regulatory and financial crime compliance risks and industry good practices in managing them across jurisdictions and businesses...
associate director, financial crime compliance, sanctions operations, ame
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United Arab Emirates

- 01 Dec 2016
and application of regulatory expectations, laws, best practices and policies related to Financial Crime Compliance (FCC... of concerns from investigations. Assess risks arising from geographies / customers / transactions. Identify financial crime risk...
financial crime compliance analyst
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Dubai

- 10000 per month 01 Dec 2016
apply for this position. Please send me your CV to with your current Designation in the email subject line. Financial Crime Compliance Analyst...
associate director, financial crime compliance, execution and oversigh, (2 - 5 years)
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Dubai

- 23 Nov 2016
Client of TipTopJob.com - The Manager, Execution & Oversight supports the Financial Crime Compliance (FCC) AME division...
associate director, financial crime compliance, execution and oversight ame
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United Arab Emirates

- 22 Nov 2016
The Manager, Execution & Oversight supports the Financial Crime Compliance (FCC) AME division to ensure that the... to test the validity and appropriateness of, and business compliance with, financial crime policies and procedures. * Attend...
executive director – financial crime
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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...

executive director - financial crime
CareerIntelligence -

(Unspecified city), AE

05 Dec 2016
We are looking for a Executive Director - Financial Crime in . As a Executive Director - Financial Crime for CareerIntelligence you will be in charge of...
financial crime compliance analyst
Classonet.com -

Dubai, Dubai, AE

09 Dec 2016
Hiring for a Banking Industry in Dubai for 6 months contract and Only UAE based candidates can apply for this position. Please send me your CV to with your current Designation in t...
head of financial crime compliance
CareerIntelligence -

(Unspecified city), AE

28 Nov 2016
The Role. The Financial Crime and Compliance unit ensures that all business activities in the region have appropriate arrangements in place to meet the requirements of the Groups FCC policies...
bilingual senior financial crime associate
Bespoke Professionals -

Abu Dhabi, Abu Dhabi, AE

02 Dec 2016
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

02 Dec 2016
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...
assistant to the fiscal crime liaison office
Foreign & Commonwealth Office -

Dubai, Dubai, AE

07 Dec 2016
Main Purpose of Job. The successful candidate will join a regional team working at the forefront of the fight against organised crime, tax fraud and international money laundering. Reporting to...
financial crime compliance monitoring & testing manager
HSBC -

Dubai, Dubai, AE

06 Dec 2016
Www.hsbc.com careers. Qualifications. Experience & Qualifications. Good understanding and experience of AML and Financial Crime principles and regulations. Ability to foster strong relationships...
financial crime compliance monitoring & testing manager
HSBC -

(Unspecified city), AE

07 Dec 2016
Experience & Qualifications. Good understanding and experience of AML and Financial Crime principles and regulations. Ability to foster strong relationships whilst providing adequate challenge...
financial crime compliance monitoring testing manager
HSBC -

Dubai, Dubai, AE

07 Dec 2016
Www.hsbc.com careers. Qualifications. Experience & Qualifications. Good understanding and experience of AML and Financial Crime principles and regulations. Ability to foster strong relationships...
financial crime compliance manager - cmb (commercial banking)
HSBC -

Dubai, Dubai, AE

05 Dec 2016
Description. 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 offer man...
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