Permanent Crime jobs in Ras al-Khaimah UAE
All permanent crime jobs found in ras al-khaimah
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Manager, Compliance Operations
Company: Commercial Bank of Dubai |
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit..., or a related discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFELocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 26 Aug 2026
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: Sun, 23 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
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: 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
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
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
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: Tue, 18 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
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
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
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
Vertical Channel Account Manager - Retail
Company: Motorola Solutions |
retail). Build trusted relationships with C-Suite executives, VP/Directors of Loss Prevention, Organized Retail Crime (ORCLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 12 Aug 2026
Head Of Compliance (high-risk Trading Clients)
Crime jobs in UAECompany: 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 working