Crime jobs in dubai UAE
19 crime jobs found in dubai: showing 1 - 19
fircosoft application sme
to generate efficiencies and/ or improve our financial crime risk management. 3 Operating Environment, Framework and Boundaries...
Company: TechnohandZ Global
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 05 Mar 2025
financial crimes analyst, uae
and are looking for Financial Crime Analysts, Reporting to the Financial Crime Manager, the Analyst will be responsible for supporting 's AML/CFT...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 04 Mar 2025
senior onboarding analyst
: Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money... anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant...
Company: Ebury
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 27 Feb 2025
sales account executive
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention...
Company: SymphonyAI
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 23 Feb 2025
director - industry practice lead/ solution architect
, insurance risk solutions, AML / financial crime compliance and third-party due diligence, ESG, portfolio optimization strategies...
Company: Moody's
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 22 Feb 2025
regulatory sme
is added advantage. Good Understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added...
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 21 Feb 2025
deputy compliance officer and mlro
dashboards and generate comprehensive Management Information reports, including financial crime-related data for senior... laundering laws applicable to the firm Provide relevant Financial Crime Prevention training to the employees of the firm...
Company: Apex Group
Location: Daman, Daman & Diu - Dubai, UAE
Salary: Negotiable
Date posted: Fri, 21 Feb 2025
finpro broker
, Professional Indemnity, Commercial Crime, Specie products..) Ability to read and analyse financial statements Growth mindset...
Company: Marsh McLennan
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 20 Feb 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, 14 Feb 2025
security guard
the relevant authorities if a crime is committed or an accident occurs. Report to supervisors on a regular basis. Record...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 14 Feb 2025
compliance manager
and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line compliance, financial crime...
Company: Charterhouse
Location: Dubai, UAE
Salary: 22000 - 25000 per month
Date posted: Fri, 14 Feb 2025
manager financial crime and compliance
Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...
Company: Kingston Stanley
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 06 Feb 2025
kyc/cdd manager - managed services
Job Description: Job Purpose The resource should have compliance background in the field of Financial Crime...
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 25 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
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
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
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
The extra recent jobs found in Dubai, UAE