Crime jobs in sharjah UAE
All crime jobs found in sharjah
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Head Of Sea
Company: Taptap Send |
and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime, Compliance, People Ops...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 21 Nov 2024
Compliance Officer
Company: StoneX Group |
regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention (FCP...). Financial Crime Prevention Responsibilities: Collate information for, and respond to, surveys received by Supervisory...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 20 Nov 2024
Compliance Manager
Company: Eagle Partners (International) Co., Limited |
UAE Financial Rules and Regulations and Combating Financial Crime certificates within 3 months of joining. Preferred...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 16 Nov 2024
Outsourcing Oversight Leader
Company: Western Union |
Resilience, Financial Crime, Change Management, or Audit/Risk Management is an advantage. Proven track record in driving process...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 16 Nov 2024
Risk Manager, Uae
Company: HSBC |
, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the.... A comprehensive understanding of reputational and financial crime risk based on significant experience. Proven capacity to identify...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 16 Nov 2024
Security Guards With Sira In Dubai
Company: unknown |
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 15 Nov 2024
Senior Manager, Internal Shariah Control
Company: HSBC |
, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 14 Nov 2024
Senior Fraud Case Assessment And Response Analyst
Company: ADIB |
from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 13 Nov 2024
Rfi Analyst
Company: unknown |
. Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be added advantage) Minimum of 2...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 12 Nov 2024
Sr Compliance Officer
Company: unknown |
and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks..., and emerging trends in financial crime. ยท Quality Assurance: Conduct periodic reviews and audits of KYC files and processes...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 10 Nov 2024
Kyc Specialist
Company: Innovations Group |
Crime while performing Ongoing Due Diligence through analysis of information /transaction etc. Conduct name screening of the...Location: Abu Dhabi, UAE
| Salary: 11200 - 13600 per month | Posted: Sun, 10 Nov 2024
Technical Associate Director - Security (civil Infrastructure)
Company: AECOM |
for multiple infrastructure projects, covering a wide range of scenarios, from petty crime to terrorism, identify and evaluate..., and crime prevention through environmental design (CPTED). Provide support in project coordination, tender processes...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 07 Nov 2024
Technical Associate Director - Security (civil Infrastructure)
Company: AECOM |
for multiple infrastructure projects, covering a wide range of scenarios, from petty crime to terrorism, identify and evaluate..., and crime prevention through environmental design (CPTED). Provide support in project coordination, tender processes...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 06 Nov 2024
Manager- Kyc Review & Approval - Commercial Banking (emiratised Role)
Company: First Abu Dhabi Bank |
with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management (will be added advantage) Minimum Experience...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Wed, 06 Nov 2024
Data Analytics And Governance Associate Manager
Company: ADIB |
. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) or CIA (Certified Internal...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 02 Nov 2024
Outsourcing Oversight Leader - Dubai, Uae
Company: Western Union |
Operational Resilience, Financial Crime, Change Management, or Audit/Risk Management is an advantage. Proven track record in...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 01 Nov 2024
Security Guard
Company: unknown |
. 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: Wed, 30 Oct 2024
Data Center Critical Facilities Ii
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....Location: Dubai, UAE
| Salary: unspecified | Posted: Tue, 29 Oct 2024
Senior Consultant - Financial Crime Compliance
Company: unknown |
market. Discover your purple and join our Financial Crime Compliance Advisory Team today! Let us paint a picture.... Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself. About the Financial Crime Compliance...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 26 Oct 2024
Senior Consultant - Financial Crime Compliance
Company: Grant Thornton |
market. Discover your purple and join our Financial Crime Compliance Advisory Team today! Let us paint a picture.... Join us to expand your horizons, be inspired, face challenges, and most importantly, be yourself. About the Financial Crime Compliance...