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Full-Time Crime jobs in UAE

34 full-time crime jobs found: showing 21 - 34

cluster director of security
Company: Kerzner International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 Jan 2025
Practice the prevention of crime. Investigate and detect crime. Ensure the comfort of guests and staff. Protect guest, staff...
kindergarten teacher - abu dhabi - asap start
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 08 Jan 2025
of Europe, Asia, and Africa, making it convenient for both short vacations and long holidays. The UAE is known for its low crime...
compliance manager, assistant vice president, state street global advisors
Company: State Street
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jan 2025
Compliance and Financial Crime Compliance program. Assist the Middle East Compliance team in the assessment of Compliance...
security manager
Company: Marriott
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 05 Jan 2025
with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect...
pre-sales consultant, gcc
Company: BioCatch
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 04 Jan 2025
. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power... fraud and financial crime, drive digital transformation and accelerate business growth. With employees in 19 countries...
sar analyst
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 16 Dec 2024
crime risks Ensure compliance with AML (Anti-Money Laundering) regulations Maintain detailed documentation... of investigations Collaborate with internal teams to mitigate financial crime risks Provide timely and thorough analysis of complex...
india country manager
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime...
manager- kyc review & approval (emiratized role)
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
independent analysis of high risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime... in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 28 Nov 2024
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Company: Grant Thornton
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Nov 2024
Associate Consultant – Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
head of compliance
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Nov 2024
-money laundering (AML), combating the financing of terrorism (CFT), sanctions and other financial crime compliance...
head of sea
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Nov 2024
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities...
security guards with sira in dubai
Company: Talent Bridge HR Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 Nov 2024
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...
kyc specialist
Company: Innovations Group
Location: Abu Dhabi, UAE
Salary: 11200 - 13600 per month
Date posted: Sun, 10 Nov 2024
Crime while performing Ongoing Due Diligence through analysis of information /transaction etc. Conduct name screening of the...
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