Crime jobs in ajman UAE
All crime jobs found in ajman
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Senior Officer- Kyc & Onboarding - Part Time (emiratization)
Company: First Abu Dhabi Bank |
management, banking, finance. Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 18 May 2024
Senior Officer - Payments Sanctions Monitoring - Part Time (emiratization)
Company: First Abu Dhabi Bank |
, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 18 May 2024
Avp- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (uae National)
Company: First Abu Dhabi Bank |
financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 17 May 2024
Avp- Kyc Review & Approval
Company: First Abu Dhabi Bank |
's degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime... function At least 4 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 17 May 2024
Senior Officer (uae Nationals Only)
Company: Trans Skills |
. Immediately move to sites where a crime or accident occurs within the Authority's facilities and reserve the site until the...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Chief Officer (uae Nationals Only)
Company: Trans Skills |
and security threats. Security Operations Center Management. Immediately move to sites where a crime or accident occurs...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Chief Officer (uae Nationals Only)
Company: Virtua Advanced Solution |
. Security Operations Center Management. Immediately move to sites where a crime or accident occurs within the Authority...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Manager - Operations And Governance - Emirates Nbd
Company: Precision Hire Solution |
in managing large teams. Possess Fair knowledge of KYC & financial crime risks. External certifications like ACAMs...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Relationship Manager-business Banking(outsource)
Company: ADIB |
customer complaints, Percentage of Delinquent customers, No. of customer exits due to Financial Crime Compliance reasons...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 16 May 2024
Avp- Customer Due Diligence
Company: First Abu Dhabi Bank |
applying a risk-based approach. Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC... abreast of related laws, rules, regulations and best practices pertaining to the financial crime world. Review and respond...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 15 May 2024
Head Of Market Oversight
Company: Intercontinental Exchange |
surveillance techniques and methodologies. Ensure that potential Market Abuse, Financial Crime and breaches of the IFAD Rules...Location: Al Maryah Island, Abu Dhabi, UAE
| Salary: unspecified | Posted: Tue, 14 May 2024
Security Guard
Company: Ace Consult |
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 11 May 2024
Vp- Monitoring And Alert Management (emirati)
Company: First Abu Dhabi Bank |
in line with the plan across CBG and GPB business functions such Financial Crime training. Projects: Assist.... At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sat, 11 May 2024
Graduate Consultant – Security Risk Management (emiratization)
Company: WSP |
comprehensive threat assessments that cover a range of scenarios, from petty crime to terrorism. Strategy Development: Contribute... about physical security concepts such as blast mitigation, structural design, landscaping, and crime prevention through environmental...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 11 May 2024
Assistant/associate Professor
Company: United Arab Emirates University |
will be required to teach core Forensic Chemistry courses, including Fundamentals of Forensic Science, Forensic Chemistry and Toxicology, Crime...Location: Al Ain, Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 10 May 2024
Associate Director, Priority Banking
Company: Standard Chartered |
Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered. Regulatory & Business Conduct Display...Location: Africa - Dubai, UAE
| Salary: unspecified | Posted: Thu, 09 May 2024
Cluster Chief Engineer
Company: AccorHotel |
requirements necessary to ensure that hotel property, employees, guests and patrons are protected against theft, crime...Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
| Salary: unspecified | Posted: Mon, 29 Apr 2024
Avp- Tbml - Transaction Monitoring
Company: First Abu Dhabi Bank |
activities and projects Support in execution and program management of financial crime related projects as per the project...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 25 Apr 2024
Security Guard
Company: Ace Consult |
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...Location: Dubai, UAE
| Salary: unspecified | Posted: Tue, 23 Apr 2024
Security Guard
Company: Ace Consult |
. Contact the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...