Full-Time Crime jobs in dubai UAE
16 full-time crime jobs found in dubai: showing 1 - 16
dubai - dispute resolution lawyer - 4+ pqe
Institutions, extending also to the fields of White-Collar Crime and Criminal Defence proceedings. Due to the scope of work...
Company: Garfield Robbins
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 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: Fri, 17 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
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: Wed, 15 Jan 2025
cluster director of security
Practice the prevention of crime. Investigate and detect crime. Ensure the comfort of guests and staff. Protect guest, staff...
Company: Kerzner International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 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
security manager
with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual trust, respect...
Company: Marriott
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 05 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: Fri, 03 Jan 2025
senior officer - business banking compliance
to his day-to-day duties and responsibilities to effectively manage the financial crime and other regulatory risks... Department. Maintaining internal blacklist from financial crime perspective within the segment. Assisting Head of Business...
Company: Dubai Islamic Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 28 Dec 2024
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
anti money laundering officer - senior vice president (uae national preferred)
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Dec 2024
security guard
trespassers or unwanted individuals from the property. Contact the relevant authorities if a crime is committed or an accident...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 09 Dec 2024
head of compliance
-money laundering (AML), combating the financing of terrorism (CFT), sanctions and other financial crime compliance...
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 22 Nov 2024
compliance officer
, protecting the organization from potential (financial) crime risks and ensuring robust governance and compliance frameworks...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Nov 2024
head of sea
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Nov 2024
security guards with sira in dubai
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...
Company: Talent Bridge HR Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 Nov 2024
The extra recent jobs found in Dubai, UAE