Full-Time Crime jobs in UAE
31 full-time crime jobs found: showing 21 - 31
kyc/cdd manager - managed services
Job Description: Job Purpose The resource should have compliance background in the field of Financial Crime...
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 25 Jan 2025
executive manager - sanctions advisory
compliance, exposure to Financial Crime or Anti-Money Laundering (AML) is beneficial Bachelor's Degree in Commerce or Business...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 21 Jan 2025
senior manager aml/cft & dmlro
and awareness of financial crime regulatory requirements and international best practice. Experience in analyzing and interpreting...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 21 Jan 2025
data center customer operations ii
or family member of a victim of crime or abuse, or any other status protected by applicable law....
Company: Equinix
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 19 Jan 2025
officer, enhanced due diligence (uae national)
) for the Bank during the ODD process or changes identified indicate a heightened risk of financial crime. Communication...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
sales director (b2g, law enforcement - apac)
in their fight against crime and terror. Though technology is important, people always come first! We believe that good talent.... Our mission is to empower our customers to fight crime and terror through state-of-the-art technologies that provide accurate...
Company: TCR Tech Research
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 16 Jan 2025
senior director/director (forensic services)
related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing. Role & Responsibilities: Perform...
Company: Alert
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
assistant/associate professor
will be required to teach core Forensic Chemistry courses, including Fundamentals of Forensic Science, Forensic Chemistry and Toxicology, Crime...
Company: United Arab Emirates University
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 10 Jan 2025
compliance manager, assistant vice president, state street global advisors
Compliance and Financial Crime Compliance program. Assist the Middle East Compliance team in the assessment of Compliance...
Company: State Street
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jan 2025
pre-sales consultant, gcc
. 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...
Company: BioCatch
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 04 Jan 2025
india country manager
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
The extra recent jobs found in UAE