Permanent Crime jobs in UAE
34 permanent crime jobs found: showing 1 - 20
senior officer - payments sanctions monitoring - part time (emiratization)
, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer- kyc & onboarding - part time (emiratization)
management, banking, finance. Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...
Company: First Abu Dhabi Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 May 2024
senior officer (uae nationals only)
. Immediately move to sites where a crime or accident occurs within the Authority's facilities and reserve the site until the...
Company: Trans Skills
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
avp- compliance system governance - monitoring & validation - other compliance systems (uae national)
financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 17 May 2024
chief officer (uae nationals only)
and security threats. Security Operations Center Management. Immediately move to sites where a crime or accident occurs...
Company: Trans Skills
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
avp- kyc review & approval
's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime... function At least 4 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
chief officer (uae nationals only)
. Security Operations Center Management. Immediately move to sites where a crime or accident occurs within the Authority...
Company: Virtua Advanced Solution
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
avp- customer due diligence
applying a risk-based approach. Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC... abreast of related laws, rules, regulations and best practices pertaining to the financial crime world. Review and respond...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
manager - operations and governance - emirates nbd
in managing large teams. Possess Fair knowledge of KYC & financial crime risks. External certifications like ACAMs...
Company: Precision Hire Solution
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 May 2024
relationship manager-business banking(outsource)
customer complaints, Percentage of Delinquent customers, No. of customer exits due to Financial Crime Compliance reasons...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 15 May 2024
head of market oversight
surveillance techniques and methodologies. Ensure that potential Market Abuse, Financial Crime and breaches of the IFAD Rules...
Company: Intercontinental Exchange
Location: Al Maryah Island, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 15 May 2024
security guard
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 11 May 2024
vp- monitoring and alert management (emirati)
in line with the plan across CBG and GPB business functions such Financial Crime training. Projects: Assist.... At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 10 May 2024
graduate consultant – security risk management (emiratization)
comprehensive threat assessments that cover a range of scenarios, from petty crime to terrorism. Strategy Development: Contribute... about physical security concepts such as blast mitigation, structural design, landscaping, and crime prevention through environmental...
Company: WSP
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 10 May 2024
assistant/associate professor
will be required to teach core Forensic Chemistry courses, including Fundamentals of Forensic Science, Forensic Chemistry and Toxicology, Crime...
Company: United Arab Emirates University
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 10 May 2024
associate director, priority banking
Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered. Regulatory & Business Conduct Display...
Company: Standard Chartered
Location: Africa - Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 May 2024
cluster chief engineer
requirements necessary to ensure that hotel property, employees, guests and patrons are protected against theft, crime...
Company: AccorHotel
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 29 Apr 2024
avp- tbml - transaction monitoring
activities and projects Support in execution and program management of financial crime related projects as per the project...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 2024
security guard
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
security guard
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...
Company: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024