Crime jobs in abu dhabi UAE
15 crime jobs found in abu dhabi: showing 1 - 15
international senior drug control consultant
supervision of the OGCCR Crime Prevention and Criminal Justice Officer deployed at the NAUSS Centre, and under the overall... is required. • Knowledge in the field of drug control, particularly the international regime on both drug control and crime prevention
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 31 Jul 2026
international drug control consultants
28.08 to 07.09.2026 Duties and Responsibilities The three (3) consultants will work under the direct supervision of the OGCCR Crime Prevention... control and crime prevention (conventions, standards and norms), is desirable. • Experience in delivering training
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 30 Jul 2026
manager - business banking risk and control
of regulatory, compliance and financial crime risk requirements across Business Banking by monitoring adherence to applicable... Crime Controls Risk Reporting and Management Information Systems Stakeholder Management People Management
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
compliance analyst - adgm
experience, preferably from the UAE, on AML/transaction monitoring process SAR report writing skills Sound financial crime
Company: Binance
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 28 Jul 2026
executive manager - business banking risk and control
across Retail Banking to ensure operational, regulatory, conduct, financial crime and portfolio risks are identified, assessed..., compliance and financial crime risk activities across Business Banking to support compliance with applicable laws, regulations
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 23 Jul 2026
deputy mlro - adgm
. Support broader compliance initiatives and contribute to the strengthening of the firm's financial crime compliance framework
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
vice president, compliance consulting
and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise
Company: Kroll
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 03 Jul 2026
head - aml investigation and deputy mlro
and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It..., Financial Crime Supervision Department, Law Enforcement Agencies etc. on AMLCFT related matters Review and approve periodic
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 29 Jun 2026
assistant compliance manager
to business units. Support AML, CFT, Sanctions, and Financial Crime compliance activities. Deliver compliance awareness
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 09 Jun 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 02 Jun 2026
sanctions officer corporate level – officer /analyst
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance roles
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sr specialist – enforcement
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crime
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
kyc specialist
by the business, following the agreed process with regard to sanctions, financial crime and other requirements
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
nail technician (traditional, classic & gel nails)
gel polish is apparently still a global crime. Key Responsibilities Provide professional manicure and pedicure
Company: Career Land Center
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 11 May 2026
The extra recent jobs found in Abu Dhabi, UAE