Temporary Crime jobs in Umm al-Quwain UAE
2 temporary crime jobs found in umm al-quwain: showing 1 - 2
compliance clerk
, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.An intimate knowledge... vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk Rating
Company: Innovations Group
Location: Umm al-Quwain, UAE
Salary: DH8000 - 9000 per month
Date posted: Tue, 19 May 2026
compliance officer
in relevant jurisdiction, covering financial crime compliance topics, FATCA, CRS and regulatory compliance (including CPR... and their laundering vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment
Company: Innovations Group
Location: Umm al-Quwain, UAE
Salary: DH10000 - 12000 per month
Date posted: Tue, 19 May 2026
The extra recent jobs found in Umm Al-Quwain, UAE