Full-Time Crime jobs in Ras al-Khaimah UAE
All full-time crime jobs found in ras al-khaimah
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Head Of Compliance (high-risk Trading Clients)
Company: 3S Money |
Responsibilities Own end-to-end compliance and financial crime risk management for the forex/CFD broker and trading-platform client..., or Worked within an EMI or PSP Financial Crime function with direct responsibility for this client segment Strong workingLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 04 Oct 2026
Compliance Manager & Mlro
Company: Aventus |
and financial crime framework, ensuring full alignment with DFSA rules, DIFC legislation, and UAE and international AML/CFT... potential breaches and financial crime concerns, decide on SAR/STR filings to the UAE FIU, and maintain full records of reviewsLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 04 Oct 2026
Avp Compliance I Dubai | Financial Services| Orient Insurance Pjsc
Company: unknown |
crime controls and medical-fraud investigations; advise on privacy, consent, confidentiality, retention and health-dataLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 02 Oct 2026
Business Money Laundering Control Manager (uae National Role)
Company: HSBC |
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledgeLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 02 Oct 2026
Private Banker
Company: Barclays |
, financial crime and credit risk for the portfolio to avoid exposing Barclays to undue risk. Ensure all activities and dutiesLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 02 Oct 2026
Senior Associate Director, Priority Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 01 Oct 2026
Manager Product - Unsecured Lending (uae National)
Company: HSBC |
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communicationLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 01 Oct 2026
Business Money Laundering Control Manager (uae National Role)
Company: HSBC |
and non-residents. Provide expertise, coaching and training on Financial Crime topics (including non-resident processes... in CDD, analytics, financial crime prevention activities. Must understand HSBC’s IWPB procedures. A broad knowledgeLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 30 Sep 2026
Manager Product - Unsecured Lending (uae National)
Company: HSBC |
risk, regulatory compliance risk, financial crime compliance risk, legal risk, etc. Strong influencing, communicationLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 30 Sep 2026
Vp - Compliance, Wealth Management.injaz - Wealth & Tgm Compliance.compliance Group
Company: Mashreq |
, PEP cases, and potential financial crime concerns from compliance analysts. Supervise and guide analysts through expert...; Relevant professional qualifications an advantage. At least 10 years of experience in AML/KYC/compliance/financial crimeLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 30 Sep 2026
Professional Services Consultant
Company: LexisNexis |
Financial Crime Compliance solutions to customers across EMEA. Based in Dubai, the role combines technical implementation... qualification, or demonstrably equivalent practical experience. Financial services or Financial Crime Compliance (FCC) experienceLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 28 Sep 2026
Head Of Digital Assets & Fintech Compliance
Company: CONFIDENTIAL Scovai |
, oversees regulatory licensing and approvals, and embeds financial crime prevention across the organisation. You will leadLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 27 Sep 2026
Team Lead — Compliance Monitoring, Assurance & Testing (cmat)
Company: Binance |
) coverage. AML/CFT & Financial Crime Assurance Test the effectiveness of CDD/EDD, KYC onboarding, periodic review, PEP... compliance monitoring/testing programmes. Depth in AML/CFT, sanctions, and financial-crime control testing. Excellent writtenLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 26 Sep 2026
Associate, Client Enablement Uae And Mena (uae National)
Company: Standard Chartered |
preparation of audit reviews Works with second line functions (e.g. Financial Crime Compliance Assurance teams) to manage second... Team to achieve the outcomes set out in the Bank's Conduct Principles: Financial Crime Compliance; The Right EnvironmentLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 26 Sep 2026
Fraud Data Analytics Consultant - Remote From Uk Then Onsite In Kuwait
Company: Capitex |
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant.... Requirements What we are looking for Consultant-level experience in fraud or financial crime data analytics - typically 5Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
| Salary: unspecified | Posted: Fri, 25 Sep 2026
C&afc – Regulatory Advisory Senior Analyst - Avp
Company: Deutsche Bank |
Job Description: Details of the Division and Team: Regulation, Compliance and Anti-Financial Crime (AFC) protect... to date on regulatory and political challenges. Anti-Financial Crime Department Anti-Financial Crime at Deutsche Bank is committedLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 24 Sep 2026
Head Of Compliance - Commodities/trading
Company: Michael Page |
advisors.Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing issues... experience leading AML, financial crime, compliance, or risk functions within precious metals, commodities trading, bankingLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 24 Sep 2026
Head Of Compliance - Commodities/trading
Company: Michael Page |
, and external advisors. Lead internal investigations into potential financial crime, sanctions concerns, responsible sourcing... exposure Proven experience leading AML, financial crime, compliance, or risk functions within precious metals, commoditiesLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 23 Sep 2026
مؤسسة الموانئ و الجمارك و المنطقة الحرة - تنفيذي الامتثال
Company: unknown |
, financial crime, regulatory supervision, audit, risk management or a related field. EDUCATIONAL QUALIFICATIONSLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 23 Sep 2026
Avp & Audit Manager, Compliance (emiratised)
Crime jobs in UAECompany: First Abu Dhabi Bank |
and understanding of financial crime compliance and regulatory compliance control processes and CBUAE regulatory reporting developments