Permanent Crime jobs in dubai UAE
17 permanent crime jobs found in dubai: showing 1 - 17
compliance & risk manager
including extensive understanding of conducting Financial Crime Risk Assessments/Enterprise-Wide Risk Assessments... with financial crime control or AML/CFT compliance which is acceptable to the Central Bank....
Company: Travelex
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 02 Feb 2025
uk - bound nurses and caregivers
worlds leading artists and musicians. Edinburgh is a multi-cultural city, considered very safe with low crime, supported...
Company: Acoup.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 31 Jan 2025
data center critical facilities engineer 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: Fri, 31 Jan 2025
compliance officer
regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention (FCP...). Financial Crime Prevention Responsibilities: Collate information for, and respond to, surveys received by Supervisory...
Company: StoneX Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 30 Jan 2025
aml data analytics consultant
of experience in an AML Financial Crime Compliance role...
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 29 Jan 2025
us sanctions lawyer
collar crime background with experience in US Sanctions are encouraged to apply. Experience in Transactional...
Company: Vasto Legal Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 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: Sun, 19 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: Sat, 18 Jan 2025
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
anti money laundering manager - vice president (uae nationals only)
to facilitate Money Laundering and Financial Crime, and to supply advice and guidance to the businesses on Anti Money Laundering... and Financial Crime matters across the UAE. Manage and develop a diverse AML team of staff across multiple locations Conduct...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 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
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: Tue, 07 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
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
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