Part-Time Crime jobs in UAE
All part-time crime jobs found
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Consulting Lead (risk, Compliance & Legal)
Company: Ocorian |
Dubai regulatory landscape in the Funds, Wealth Managements and Financial Crime spheres Significant consulting experience.... This includes: Capital Markets Funds Wealth Management Financial Crime Manage projects, often with multiple workstreams...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 21 Dec 2024
Consulting Lead (risk, Compliance & Legal)
Company: Ocorian |
Dubai regulatory landscape in the Funds, Wealth Managements and Financial Crime spheres Significant consulting experience.... This includes: Capital Markets Funds Wealth Management Financial Crime Manage projects, often with multiple workstreams...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 20 Dec 2024
Dubai - Dispute Resolution Lawyer - 4+ Pqe
Company: Garfield Robbins |
Institutions, extending also to the fields of White-Collar Crime and Criminal Defence proceedings. Due to the scope of work...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 20 Dec 2024
Avp- Kyc Review & Approval-corporate (emiratized Role)
Company: First Abu Dhabi Bank |
and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams (FCC). Efficiency- Adherence.../CFT, financial crime or risk management Minimum Experience Minimum of 7-10 years of experience in a reputable...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 20 Dec 2024
Data Center Customer Operations Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 19 Dec 2024
Digital Crime Prevention Supervisor
Company: Emirates |
The Digital Crime Prevention Supervisor is responsible for conducting online pilferage checks, monitoring social media...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 18 Dec 2024
Security Guard
Company: IIQAF |
for signs of crime or disorder and investigate disturbances Act lawfully in direct defense of life or property Apprehend...Location: Dubai, UAE
| Salary: 5000 - 6000 per month | Posted: Tue, 17 Dec 2024
Global Financial Crimes Specialist - Bank Of America
Company: Elevon Core |
. What we are looking for: Fluency in English and Arabic is essential. Demonstrable professional experience gained in an anti-financial crime... that will help: Experience of working as a Deputy MLRO or a similar position within an AML / financial crime environment. Working...Location: Dubai, UAE
| Salary: unspecified | Posted: Sun, 15 Dec 2024
Data Center Customer Operations Ii
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Dubai, UAE
| Salary: unspecified | Posted: Sun, 15 Dec 2024
Senior Compliance Officer - Sca Licensed
Company: Caliberly |
with financial crime risk management policies. Collaborate with internal teams to provide training on compliance protocols..., financial crime prevention, and regulatory updates. Investigate and report suspicious activities in alignment with UAEs...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 14 Dec 2024
Senior Compliance Officer - Sca Licensed
Company: Caliberly |
, and reviews to evaluate the organization's compliance with financial crime risk management policies. Collaborate with internal... teams to provide training on compliance protocols, financial crime prevention, and regulatory updates. Investigate...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 14 Dec 2024
India Country Manager
Company: Taptap Send |
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Dec 2024
Anti Money Laundering Analyst (uae Nationals Only)
Company: Citigroup |
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Dec 2024
Anti Money Laundering Analyst (uae Nationals Only)
Company: Citigroup |
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Dec 2024
Anti Money Laundering Analyst (uae Nationals Only)
Company: Citigroup |
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 11 Dec 2024
Anti Money Laundering Officer - Senior Vice President (uae National Preferred)
Company: Citigroup |
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 11 Dec 2024
Manager- Kyc Review & Approval (emiratized Role)
Company: First Abu Dhabi Bank |
independent analysis of high risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime... in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 06 Dec 2024
Principal Engineer - Security (infrastructure Projects)
Company: AECOM |
crime to terrorism, identify and evaluate security threats, considering various factors such as location, type of property... concepts such as landscaping, and crime prevention through environmental design (CPTED). Provide support in project...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 05 Dec 2024
Associate Consultant - Regulatory & Financial Crime (uae Nationals) (abu Dhabi)
Company: unknown |
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 28 Nov 2024
Associate Consultant - Regulatory & Financial Crime (uae Nationals) (abu Dhabi)
Company: Grant Thornton |
Associate Consultant – Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...