Permanent Crime jobs in sharjah UAE
All permanent crime jobs found in sharjah
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Deputy Mlro
Company: Apex Group |
, and financial crime reviews. Act as DPO as and when required. Qualifications & Experience Bachelor’s degree in relevantLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 05 Aug 2026
Vice President, Ethics & Compliance, Central And Eastern Europe, Middle East And Africa (cemea)
Company: Visa |
Affairs, Risk, and other key stakeholders. Partner with Visa's Financial Intelligence Analytics Center and Financial Crime..., compliance, financial crime, or regulatory compliance programs within the financial services industry. Strong understandingLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 05 Aug 2026
Senior Associate Director
Company: Standard Chartered |
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk... to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followedLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
Business Compliance Manager - Payments
Company: Binance |
with cross-border payment regulations and applicable financial crime requirements. Support and lead the expansion of paymentLocation: Abu Dhabi - Asia, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
Relationship Manager, Global Network Banking
Company: HSBC |
diligence reviews. Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, acceptingLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
Relationship Manager, Global Network Banking
Company: HSBC |
diligence reviews. Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, acceptingLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
Relationship Manager-small Business Finance(outsource)
Company: ADIB |
customers, No. of customer exits due to Financial Crime Compliance reasons. Key Accountabilities of the role RESPONSIBILITIESLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
Relationship Manager-small Business Finance
Company: ADIB |
, Percentage of Delinquent customers, No. of customer exits due to Financial Crime Compliance reasons Specialist SkillsLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 04 Aug 2026
International Senior Drug Control Consultant
Company: United Nations |
supervision of the OGCCR Crime Prevention and Criminal Justice Officer deployed at the NAUSS Centre, and under the overall... is required. • Knowledge in the field of drug control, particularly the international regime on both drug control and crime preventionLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 31 Jul 2026
Manager - Business Banking Risk And Control
Company: Abu Dhabi Commercial Bank |
of regulatory, compliance and financial crime risk requirements across Business Banking by monitoring adherence to applicable... Crime Controls Risk Reporting and Management Information Systems Stakeholder Management People ManagementLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 29 Jul 2026
Assistant Manager, Aml Investigations (uae National)
Company: Commercial Bank of Dubai |
and financial crime referrals, assess suspicious activity, and support regulatory reporting requirements. The role is responsible... and coaching to analysts to maintain high standards of quality, regulatory compliance, and effective financial crime riskLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 29 Jul 2026
Senior Specialist - Compliance
Company: Abu Dhabi Commercial Bank |
and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It..., your key responsibilities include: Assessing customer risk, identifying potential financial crime risks and providingLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 29 Jul 2026
Senior Specialist - Supervision
Company: Abu Dhabi Global Market |
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-orientedLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 29 Jul 2026
Compliance Analyst - Adgm
Company: Binance |
experience, preferably from the UAE, on AML/transaction monitoring process SAR report writing skills Sound financial crimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 29 Jul 2026
Fraud Data Analyst (banking) - Remote Then Onsite Kuwait
Company: Capitex |
ABOUT THE ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud... within fraud, financial crime or banking operations. -Strong SQL is essential; Python or R for analysis is a strongLocation: Kuwait City - Asimah, Ras al-Khaimah, UAE
| Salary: unspecified | Posted: Tue, 28 Jul 2026
Lead Sales Engineer
Company: Equinix |
or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 28 Jul 2026
Analyst, Client Management Uae & Mena
Company: Standard Chartered |
functions, including Financial Crime Compliance Assurance teams, to manage reviews, address queries, and escalate issuesLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 28 Jul 2026
Wealth & Asset Management Consulting - Associate Director - Ers
Company: KPMG |
, and financial crime compliance. Support clients in responding to regulatory changes issued by regional regulators including ADGMLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 28 Jul 2026
Client Manager, Priority Clients (uae National)
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followed and adheredLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 24 Jul 2026
Business Development Executive
Crime jobs in UAECompany: LexisNexis |
Payments, KYC, Compliance, financial crime, is beneficial. Strong communication, negotiation, and stakeholder management