Temporary Crime jobs in UAE
All temporary crime jobs found
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Client Manager, Priority Clients (uae Nationals)
Company: Standard Chartered |
to Anti Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. The Skills We Are Looking OutLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 13 Jul 2026
Internal Audit Lead - Financial Crime
Company: 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 crimeLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 13 Jul 2026
Head Of Compliance (compliance Officer & Mlro)
Company: ERC International |
Regulations, AML/CTF, Sanctions, and Financial Crime Compliance. ✅ International banking experience with exposure to treasuryLocation: Dubai, UAE
| Salary: unspecified | Posted: Sun, 12 Jul 2026
Transaction Banking (tb) Client Service Account Manager
Company: Standard Chartered |
Service Managers Client Managers Risk Managers Cash Operations Teams Technology Managers Financial Crime Compliance (FCCLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 11 Jul 2026
Compliance Officer & Mlro
Company: Venture Search |
and financial crime regulations. Banking experience with exposure to corporate banking, trade finance, lending, syndicatedLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 11 Jul 2026
Product Manager
Company: Salt Search |
or embedded finance platforms. Knowledge of digital onboarding, KYC, AML and financial crime processes. Experience workingLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 10 Jul 2026
Manager, Compliance Operations
Company: Commercial Bank of Dubai |
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit... discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFE, CRCMLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 10 Jul 2026
Manager, Compliance Operations
Company: Commercial Bank of Dubai |
with Financial Crime Compliance, Sanctions, AML, MLRO / DMLRO teams, Operations, Technology, Operational Risk, Internal Audit..., or a related discipline. Professional certifications in AML/Financial Crime Compliance or Risk Management (e.g., CAMS, ICA, CFELocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 09 Jul 2026
Deputy Mlro - Adgm
Company: Binance |
. Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance frameworkLocation: Abu Dhabi - Dubai, UAE
| Salary: unspecified | Posted: Thu, 09 Jul 2026
Senior Officer (arabic Speaking Fluency Is Required, 10k Aed/ Month Plus Benefits)
Company: Virtua Advanced Solution |
incidents and reports that may be exposed to the authority’s sites. 2. Immediately move to sites where a crime or accidentLocation: Dubai, UAE
| Salary: DH10000 per month | Posted: Wed, 08 Jul 2026
Senior Manager, Financial Intelligence Unit, Mea
Company: Circle Internet Financial |
for: As a Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard Circle’s integrity by leading financial crime... regulatory requirements (CBUAE, VARA) and global standards. Lead comprehensive financial crime risk assessments to identifyLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 08 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, 07 Jul 2026
Director, Priority Private Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Sun, 05 Jul 2026
Financial Crime And Fraud Technology / Transformation – Senior Manager / Director
Company: KPMG |
Job Category: Director Degree Level: Bachelor's Degree Job Description: Financial Crime and Fraud Technology... / Transformation - Senior Manager / Director Role Overview KPMG Middle East is seeking to strengthen its Financial Crime and FraudLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 04 Jul 2026
Associate Director, Priority Banking (uaen)
Company: Standard Chartered |
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime RiskLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 03 Jul 2026
Associate Director- Corporate Origination And Business Development
Company: Mashreq |
and onboarding. Adhere to structures and processes in place for the management of credit, operational, reputation, financial crimeLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 03 Jul 2026
Vice President, Compliance Consulting
Company: Kroll |
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterpriseLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 02 Jul 2026
Security Guard Cum Cctv Operator
Company: unknown |
the relevant authorities if a crime is committed or an accident occurs.Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 02 Jul 2026
Senior Associate Director, Priority Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) license (within 6Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 02 Jul 2026
Senior Client Relationship Officer- Nbfi
Crime jobs in UAECompany: ADIB |
Laundering. Where appropriate, assist in the investigation of financial crime risks and the reporting of suspicious activities