Full-Time Crime jobs in ruwais UAE
All full-time crime jobs found in ruwais
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Compliance Officer & Mlro
Company: High Street Resources |
and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime... and escalate material regulatory or financial-crime risks where appropriate. Candidate Requirements Minimum 3-5 yearsLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 26 Aug 2026
Open Source Intelligence Specialist
Company: Binance |
tracking funds effectively using relevant block explorers. Experience researching and analyzing cyber-crime, especiallyLocation: Abu Dhabi - Dubai, UAE
| Salary: unspecified | Posted: Wed, 26 Aug 2026
Risk Officer
Company: Apex Group |
. Work closely with the client’s Compliance and MLRO teams to align risk management with regulatory and financial crimeLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 22 Aug 2026
Associated Director, Market Product Specialist(uae National)
Company: Standard Chartered |
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 22 Aug 2026
Service Analyst - Global Trade And Receivables Finance (uae National)
Company: HSBC |
of FCC (Financial Crime Compliance) breaches. Embed a customer-first mindset by promoting and reinforcing a customer-centricLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 22 Aug 2026
Service Analyst - Global Trade And Receivables Finance (uae National)
Company: HSBC |
of FCC (Financial Crime Compliance) breaches. Embed a customer-first mindset by promoting and reinforcing a customer-centricLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 21 Aug 2026
Law Enforcement Specialist – Uae
Company: Binance |
requests, responses, correspondence and relevant case information. Support investigations involving fraud, financial crime... or government authorities, ideally in a role involving information requests, investigations or financial crime. StrongLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 20 Aug 2026
Fraud Data Analyst (banking) - 6-month Contract
Company: Capitex |
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data... in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening PythonLocation: Kuwait City - Asimah, Ras al-Khaimah, UAE
| Salary: unspecified | Posted: Wed, 19 Aug 2026
Avp Compliance I Dubai | Financial Services| Orient Insurance Pjsc
Company: Al-Futtaim |
support in relation to financial crime controls and medical-fraud investigations; advise on privacy, consent, confidentialityLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 19 Aug 2026
Financial Crime Investigator I Dubai | Financial Services| Orient Insurance Pjsc
Company: Al-Futtaim |
Job Role: We are currently seeking a Financial Crime Investigator to join our Insurance Division. The Financial... Crime Investigator is responsible for assisting the Compliance Department in establishing and implementing internalLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 19 Aug 2026
Compliance Executive
Company: Apex Group |
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 fraudLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 19 Aug 2026
Manager- Risk Consulting- Financial Crime & Compliance- Dubai
Company: EY |
world for all. In the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic... sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise riskLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 18 Aug 2026
Kindergarten Teacher - Abu Dhabi - Asap Start
Company: SeekTeachers |
of Europe, Asia, and Africa, making it convenient for both short vacations and long holidays. The UAE is known for its low crimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 15 Aug 2026
Financial Crime Investigator I Dubai | Financial Services| Orient Insurance Pjsc
Company: unknown |
of our customers each and every day Job Role: We are currently seeking a Financial Crime Investigator to join our Insurance... Division. The Financial Crime Investigator is responsible for assisting the Compliance Department in establishingLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 14 Aug 2026
Director, Priority Private Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 14 Aug 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, 14 Aug 2026
Senior Relationship Manager, Global Network Banking - Uae National Role
Company: HSBC |
with HSBC Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, acceptingLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 13 Aug 2026
Senior Relationship Manager, Global Network Banking - Uae National Role
Company: HSBC |
with HSBC Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, acceptingLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 13 Aug 2026
Forensic Accountant – Cryptocurrency Investigations, Senior Associate
Company: Forensic Risk Alliance |
in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA’s Cryptocurrency... in technology across the financial crime space and support senior team members in driving developments and innovation to enhance theLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 11 Aug 2026
Vertical Channel Account Manager - Retail
Crime jobs in UAECompany: Motorola Solutions |
retail). Build trusted relationships with C-Suite executives, VP/Directors of Loss Prevention, Organized Retail Crime (ORC