Full-Time Crime jobs in abu dhabi UAE
12 full-time crime jobs found in abu dhabi: showing 1 - 12
compliance executive
Senior Executive Officer (SEO), Governing Body, and Board committees. Key Responsibilities – AML/CFT & Financial Crime...-wide AML and financial crime risk assessments covering custody risks, smart contract risks, cross-border flows, and fraud
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 2026
kindergarten teacher - abu dhabi - asap start
of Europe, Asia, and Africa, making it convenient for both short vacations and long holidays. The UAE is known for its low crime
Company: SeekTeachers
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 15 Aug 2026
avp, compliance - global corporate finance (emiratization)
by the business. Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 07 Aug 2026
deputy mlro
, and financial crime reviews. Act as DPO as and when required. Qualifications & Experience Bachelor’s degree in relevant
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 04 Aug 2026
business compliance manager - payments
with cross-border payment regulations and applicable financial crime requirements. Support and lead the expansion of payment
Company: Binance
Location: Abu Dhabi - Asia, UAE
Salary: Negotiable
Date posted: Tue, 04 Aug 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
manager - business banking risk and control
of regulatory, compliance and financial crime risk requirements across Business Banking by monitoring adherence to applicable... Crime Controls Risk Reporting and Management Information Systems Stakeholder Management People Management
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
deputy mlro - adgm
. Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance framework
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 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 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
assistant compliance manager
to business units. Support AML, CFT, Sanctions, and Financial Crime compliance activities. Deliver compliance awareness
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 09 Jun 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 02 Jun 2026
The extra recent jobs found in Abu Dhabi, UAE