Crime jobs in UAE
35 crime jobs found: showing 21 - 35
security supervisor
hotel such as seasonal events, current community crime trends, political activism and other, and to share any such concerns... and efficiency. To control access to crime/natural disaster scenes in order to preserve evidence while awaiting the arrival...
Company: Accor
Location: Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
analyst- kyc & onboarding - cb & gpb
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
senior manager aml/cft & dmlro (uae national)
client exit requests for financial crime reasons and engage with the Business to further review the escalated cases.... Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank’s internal...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
assistant manager, aml investigations
of financial crime regulatory requirements and international best practice. · Experience in analyzing and interpreting relevant...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
nursery position - uae
and residents alike due to its low crime rates. Dubai boasts a thriving economy and serves as a tax-free locale, making it...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: 10000 per month
Date posted: Sat, 30 Mar 2024
security gaurds with sira in dubai
and professionally to security incidents, emergencies, and accidents. Maintain a visible and reassuring presence to deter crime...
Company: Talent Bridge HR Consultancy
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 29 Mar 2024
specialist- customer name screening
, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management Technical Competencies/ Experience...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
solution architect
analytics in payments, and evolving trends in financial crime prevention....
Company: Discovered
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 23 Mar 2024
cyber manager (cloud security)
, with low crime rates and a stable political environment, making it an ideal place to live and raise a family its home...
Company: Think Global Recruitment
Location: Abu Dhabi, UAE
Salary: 70000 per year
Date posted: Thu, 21 Mar 2024
senior officer- customer name screening
, financial crime or risk management Technical Competencies/ Experience Minimum of 3-5 years of experience in a reputed bank...
Company: First Abu Dhabi Bank
Location: Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Wed, 20 Mar 2024
early years & primary teachers
world-class scuba diving, and revel in a virtually crime-free environment. While our region may not boast a bustling...
Company: Teaching Abroad Direct
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 06 Mar 2024
nursey teacher - dubai
city of Dubai, this teaching position offers an opportunity to work in a country with low crime rates and a rapidly growing...
Company: Unspecified
Location: Dubai, UAE
Salary: 6500 per month
Date posted: Thu, 22 Feb 2024
teacher of early years - dubai
in Dubai, a destination renowned for its safety for both tourists and residents. Dubai boasts low crime rates compared...
Company: Unspecified
Location: Dubai, UAE
Salary: 10000 per month
Date posted: Thu, 22 Feb 2024
nursery teacher - dubai uae
. Beyond the classroom: **Live in Dubai:** Experience a safe and cosmopolitan city with low crime rates and a thriving economy...
Company: Unspecified
Location: Dubai, UAE
Salary: 10000 per month
Date posted: Wed, 21 Feb 2024
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