Temporary Crime jobs in abu dhabi UAE
All temporary crime jobs found in abu dhabi
There are currently no positions available for this search. You may want to try one of the familiar jobs:
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
International Drug Control Consultants
Company: United Nations |
28.08 to 07.09.2026 Duties and Responsibilities The three (3) consultants will work under the direct supervision of the OGCCR Crime Prevention... control and crime prevention (conventions, standards and norms), is desirable. • Experience in delivering trainingLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 30 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
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
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: Tue, 28 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: Tue, 28 Jul 2026
Assistant Security Manager - (secondment)
Company: Keolis |
at Police station, Public prosecutor and Dubai Courts following up Crime cases and liaise with company Solicitors. Visit... and Dubai Police for day to day issues. Liaising with Dubai Police and sharing information related to crime and any unusualLocation: 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
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: Mon, 27 Jul 2026
Aml Engagement, Manager (uae Nationals Only) - Al Ain
Company: HSBC |
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It buildsLocation: Al Ain, Abu Dhabi, UAE
| Salary: unspecified | Posted: Sun, 26 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
Company: LexisNexis |
Payments, KYC, Compliance, financial crime, is beneficial. Strong communication, negotiation, and stakeholder managementLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 23 Jul 2026
Executive Manager - Business Banking Risk And Control
Company: Abu Dhabi Commercial Bank |
across Retail Banking to ensure operational, regulatory, conduct, financial crime and portfolio risks are identified, assessed..., compliance and financial crime risk activities across Business Banking to support compliance with applicable laws, regulationsLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 23 Jul 2026
Mea Security Manager
Company: Siemens |
Security Manager. Maintain readiness to respond to unforeseen and/or critical incidents, including crime or fraud, on a 24/7Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 22 Jul 2026
Aml Engagement, Manager (uae Nationals Only) - Al Ain
Company: HSBC |
and discover how valued you’ll be. Financial Crime Compliance aligns current activities within Global Risk and helps to build... these into a more integrated framework, which enables HSBC to manage financial crime risk more effectively. It buildsLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 21 Jul 2026
Head Of Digital Assets & Fintech Compliance
Company: CONFIDENTIAL Scovai |
, oversees regulatory licensing and approvals, and embeds financial crime prevention across the organisation. You will leadLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 20 Jul 2026
Compliance Analyst - Corporate Due Diligence
Company: Taptap Send |
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role..., or financial crime role within a regulated financial institution - ideally a fintech, payments business, or remittance companyLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 15 Jul 2026
Operations Specialist (transaction & Fraud Monitoring Investigator)
Company: Innovations Group |
with other teams, including compliance, legal, and risk management, to ensure a coordinated approach to financial crime detection... of financial crime controls operations.Stay updated on industry trends, regulatory requirements, and emerging financial crimeLocation: Dubai, UAE
| Salary: DH6000 - 6500 per month | Posted: Tue, 14 Jul 2026
Internal Audit Lead - Financial Crime
Crime jobs in UAECompany: Tabby |
Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE... Description The Lead Auditor - Financial Crime & Compliance is responsible for leading and delivering audits across financial crime