Temporary Crime jobs in UAE
All temporary crime jobs found
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Associated Director, Market Product Specialist(uae National)
Company: Standard Chartered |
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right EnvironmentLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Nov 2026
Head Of Commercial (clarity - Anti-fraud Investigations)
Company: TRG Tech Research Group |
of customer needs, market trends and the competitive landscape in fraud, AML and financial crime investigations. Gather and share... anti-fraud investigation, AML, financial crime, compliance, or similar risk/intelligence software in a B2B environmentLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 13 Nov 2026
Associate Director, Priority Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) licenseLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Nov 2026
Manager, Kyc (al Ain) - Uae National
Company: HSBC |
support and guidance to all team members on Financial Crime Risk Management activities including Know Your Customer (KYC), CDD... Crime Risk Management activities including Know Your Customer (KYC), CDD, AML, Sanctions, etc. Ensure that criticalLocation: Al Ain, Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 13 Nov 2026
Private Bank - Event Marketing - Avp
Company: Deutsche Bank |
into clear business insights and recommendations. Coordinate closely with Legal, Compliance, Anti-Financial Crime, ProcurementLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 13 Nov 2026
Manager, Kyc (al Ain) - Uae National
Company: HSBC |
support and guidance to all team members on Financial Crime Risk Management activities including Know Your Customer (KYC), CDD... Crime Risk Management activities including Know Your Customer (KYC), CDD, AML, Sanctions, etc. Ensure that criticalLocation: Al Ain, Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 12 Nov 2026
Manager, Aml Engagement (uae Nationals Only)
Company: HSBC |
direction of the Head of UAE Financial Crime. Produce accurate and timely operational and risk metrics, aligned with globalLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 12 Nov 2026
Senior Associate Director
Company: Standard Chartered |
, forgeries etc. Highest compliance with reference to Anti Bribery, Anti Money Laundering & Combating Financial Crime RiskLocation: Dubai, UAE
| Salary: unspecified | Posted: Thu, 12 Nov 2026
Manager, Aml Engagement (uae Nationals Only)
Company: HSBC |
direction of the Head of UAE Financial Crime. Produce accurate and timely operational and risk metrics, aligned with globalLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 11 Nov 2026
Fraud Monitoring Analyst (outsource)
Company: ADIB |
of type of e-commerce, payments technology & financial crime. Strong Analytical & Investigation Skills. Self-correspondence abilityLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 11 Nov 2026
Manager - Customer Due Diligence(uae National)
Company: HSBC |
is to ensure that customer risks are properly understood and managed while HSBC meets its financial crime, regulatory and internal... with agreed priorities. * Drive risk mitigation and control effectiveness Implement robust CDD controls, monitor financial-crimeLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Associate Director, Priority Banking
Company: Standard Chartered |
Money Laundering & Combating Financial Crime Risk procedures. Obtain Security & Commodity Authority (SCA) licenseLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Senior Officer, Pbg Due Diligence Oversight
Company: Commercial Bank of Dubai |
indicate a heightened risk of financial crime. Communication and Working Relationships The jobholderLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Unit Head, Pcm Products
Company: Commercial Bank of Dubai |
and clients on complex transaction banking solutions. Sound knowledge of product risk, financial crime, regulatory changeLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Aml Engagement, Manager (uae Nationals Only)
Company: HSBC |
:00 pm. Please apply only if you can commit to these hours. 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 riskLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Advisor - Regulatory Compliance
Company: Abu Dhabi Commercial Bank |
. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 10 Nov 2026
Executive Director, Head Of Business Governance
Company: Aventus |
, Finance, Management or a related discipline; professional certification in Risk, Compliance, AML/CFT or Financial CrimeLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 07 Nov 2026
Assistant Manager, Aml Quality Assurance
Company: Aventus |
, Sanctions and Counter-Proliferation Financing obligations. The role will design and execute testing across key financial crimeLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 07 Nov 2026
Compliance Officer & Mlro
Company: Aventus |
seeking an experienced Compliance Officer & MLRO to lead its compliance and financial crime prevention framework, ensuringLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 07 Nov 2026
Senior Compliance Officer, Anti-bribery & Corruption
Crime jobs in UAECompany: Aventus |
+ years' experience in compliance, financial crime, or anti-bribery & corruption roles within banking or financial services