Crime jobs in UAE
38 crime jobs found: showing 21 - 38
us sanctions lawyer
collar crime background with experience in US Sanctions are encouraged to apply. Experience in Transactional...
Company: Vasto Legal Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 Jan 2025
senior manager aml/cft & dmlro
and awareness of financial crime regulatory requirements and international best practice. Experience in analyzing and interpreting...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 21 Jan 2025
data center customer operations 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: Sun, 19 Jan 2025
officer, enhanced due diligence (uae national)
) for the Bank during the ODD process or changes identified indicate a heightened risk of financial crime. Communication...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
vp- monitoring and alert management (emiratized role)
in line with the plan across CBG and GPB business functions such Financial Crime training. Projects: Assist on initiative... technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jan 2025
dubai - dispute resolution lawyer - 4+ pqe
Institutions, extending also to the fields of White-Collar Crime and Criminal Defence proceedings. Due to the scope of work...
Company: Garfield Robbins
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jan 2025
sales director (b2g, law enforcement - apac)
in their fight against crime and terror. Though technology is important, people always come first! We believe that good talent.... Our mission is to empower our customers to fight crime and terror through state-of-the-art technologies that provide accurate...
Company: TCR Tech Research
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
senior director/director (forensic services)
related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing. Role & Responsibilities: Perform...
Company: Alert
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jan 2025
assistant/associate professor
will be required to teach core Forensic Chemistry courses, including Fundamentals of Forensic Science, Forensic Chemistry and Toxicology, Crime...
Company: United Arab Emirates University
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 10 Jan 2025
compliance manager, assistant vice president, state street global advisors
Compliance and Financial Crime Compliance program. Assist the Middle East Compliance team in the assessment of Compliance...
Company: State Street
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jan 2025
pre-sales consultant, gcc
. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power... fraud and financial crime, drive digital transformation and accelerate business growth. With employees in 19 countries...
Company: BioCatch
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 04 Jan 2025
sar analyst
crime risks Ensure compliance with AML (Anti-Money Laundering) regulations Maintain detailed documentation... of investigations Collaborate with internal teams to mitigate financial crime risks Provide timely and thorough analysis of complex...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 15 Dec 2024
india country manager
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
manager- kyc review & approval (emiratized role)
independent analysis of high risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime... in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 05 Dec 2024
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 28 Nov 2024
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Associate Consultant – Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
Company: Grant Thornton
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Nov 2024
head of sea
, Tech, Legal, Financial Crime, Compliance, People Ops and more Build trust-based relationships with diaspora communities...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Nov 2024
security guards with sira in dubai
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...
Company: Talent Bridge HR Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 14 Nov 2024
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