Permanent Crime jobs in UAE
38 permanent crime jobs found: showing 1 - 20
financial service regulatory associate - law firm - dubai
range of financial services regulations, compliance matters and financial crime laws ✔️Passionate about Financial Regulatory work...
Company: Robert Walters
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 10 Feb 2025
payments - architect (techno functional)
, financial crime systems - Good understanding of the following operational areas: regulatory reporting, derivatives trade support...
Company: Luxoft
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 09 Feb 2025
corporate coverage director
to, the prevention of Financial Crime and Fraud, including reporting obligations to the Money Laundering Reporting Officer...
Company: Natixis
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 08 Feb 2025
boc - bbplc difc branch - private bank
financial affairs safely, prevents crime, and eliminates bad practices, acting as guardians for customers, colleagues, assets... crime. Vice President Expectations To contribute or set strategy, drive requirements and make recommendations for change...
Company: Barclays
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 08 Feb 2025
sales director (b2g, law enforcement - mea region)
in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA... with Data Fusion and AI products for civilian protection. Our mission is to empower our customers to fight crime and terror...
Company: TCR Tech Research
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 06 Feb 2025
compliance associate
and other financial crime compliance requirements. Excellent communication and interpersonal skills, with the ability to effectively...
Company: Tabby
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 06 Feb 2025
manager financial crime and compliance
Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...
Company: Kingston Stanley
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 06 Feb 2025
compliance officer – aml
from a financial crime perspective and take appropriate actions Ensure the quality, timeliness, and accuracy of transaction reviews...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 02 Feb 2025
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
analyst – multinationals, corporate & institutional banking – uae national
of service is always provided Coordinate with compliance team in order to make sure that HSBC is complying with financial crime...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 01 Feb 2025
compliance governance senior officer
activity. CGA Unit provides a shared service to other units within GCD, specifically the Financial Crime Compliance (FCC...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 01 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
regulatory reporting - standards and controls manager (uae national)
, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 30 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
bbd - relationship manager (outsourced)
customers, No. of customer exits due to Financial Crime Compliance reasons Specialist Skills / Technical Knowledge...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 29 Jan 2025
associate – difc & global banking management team(uae national)
knowledge of/experience related to compliance matters, including AML, financial crime, reputational risk etc. Knowledge of DFSA...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 29 Jan 2025
head of department (hod) - maths
a multicultural expatriate community. The city is known for its low crime rates, excellent healthcare, and top-tier educational...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 23 Jan 2025
executive manager - sanctions advisory
compliance, exposure to Financial Crime or Anti-Money Laundering (AML) is beneficial Bachelor's Degree in Commerce or Business...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 22 Jan 2025