Full-Time Crime jobs in UAE
60 full-time crime jobs found: showing 51 - 60
wealth & asset management consulting - associate director - ers
, and financial crime compliance. Support clients in responding to regulatory changes issued by regional regulators including ADGM
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 27 Jul 2026
fraud analyst - l2 (banking) - remote then onsite kuwait
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
compliance analyst - corporate due diligence
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role..., or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance company
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
internal audit lead - financial crime
Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE... Description The Lead Auditor - Financial Crime & Compliance is responsible for leading and delivering audits across financial crime
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Jul 2026
manager, compliance operations
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit... discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE, CRCM
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
financial crime and fraud technology / transformation – senior manager / director
Job Category: Director Degree Level: Bachelor's Degree Job Description: Financial Crime and Fraud Technology... / Transformation - Senior Manager / Director Role Overview KPMG Middle East is seeking to strengthen its Financial Crime and Fraud
Company: KPMG
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 03 Jul 2026
vice president, compliance consulting
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 02 Jul 2026
senior officer, pbg due diligence oversight (uae national)
indicate a heightened risk of financial crime. Communication and Working Relationships The jobholder
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
senior specialist – fintech (digital/virtual assets regulation)
-level risks such as prudential, operational, conduct, and financial crime. Continuously improve intermediary supervision
Company: GulfBankers
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
associate director - financial crime risk
an experienced Associate Director - Financial Crime Risk to join its growing team in Dubai. This is an excellent opportunity... for a senior financial crime professional to take on a leadership role focused on financial crime risk oversight, regulatory
Company: Gentis
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 21 Jun 2026
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