Crime jobs in Umm al-Quwain UAE
All crime jobs found in umm al-quwain
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300 Fircosoft Application Sme
Company: ACESOFT LABS PVT LTD |
by Compliance to generate efficiencies and/ or improve our financial crime risk management. 5 Operating Environment, Framework...). Financial Crime qualifications is an added advantage. At least 6 - 10 years of experience in the financial services or IT...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 06 Mar 2025
Fircosoft Application Sme
Company: TechnohandZ Global |
to generate efficiencies and/ or improve our financial crime risk management. 3 Operating Environment, Framework and Boundaries...Location: Dubai, UAE
| Salary: unspecified | Posted: Wed, 05 Mar 2025
Risk And Compliance Manager
Company: First Gulf Exchange Centre |
fluctuations. Identify and mitigate fraud, money laundering, terrorist financing, and financial crime risks. Monitor and manage...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 04 Mar 2025
Financial Crimes Analyst, Uae
Company: Crypto.com |
and are looking for Financial Crime Analysts, Reporting to the Financial Crime Manager, the Analyst will be responsible for supporting 's AML/CFT...Location: Dubai, UAE
| Salary: unspecified | Posted: Tue, 04 Mar 2025
Private Bank - Client Onboarding Specialist, Avp
Company: Deutsche Bank |
Crime (AFC), Service Executives and Business Management Team. In addition the role holder will work with the stakeholders...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 28 Feb 2025
Senior Onboarding Analyst
Company: Ebury |
: 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...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 27 Feb 2025
Sales Account Executive
Company: SymphonyAI |
across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention...Location: Dubai, UAE
| Salary: unspecified | Posted: Sun, 23 Feb 2025
Director - Industry Practice Lead/ Solution Architect
Company: Moody's |
, insurance risk solutions, AML / financial crime compliance and third-party due diligence, ESG, portfolio optimization strategies...Location: Dubai, UAE
| Salary: unspecified | Posted: Sat, 22 Feb 2025
Regulatory Sme
Company: Virtusa |
is added advantage. Good Understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 21 Feb 2025
Deputy Compliance Officer And Mlro
Company: Apex Group |
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...Location: Daman, Daman & Diu - Dubai, UAE
| Salary: unspecified | Posted: Fri, 21 Feb 2025
Finpro Broker
Company: Marsh McLennan |
, Professional Indemnity, Commercial Crime, Specie products..) Ability to read and analyse financial statements Growth mindset...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 20 Feb 2025
Dubai - Dispute Resolution Lawyer - 4+ Pqe
Company: Garfield Robbins |
Institutions, extending also to the fields of White-Collar Crime and Criminal Defence proceedings. Due to the scope of work...Location: Dubai, UAE
| Salary: unspecified | Posted: Fri, 14 Feb 2025
Security Guard
Company: unknown |
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: Fri, 14 Feb 2025
Compliance Manager
Company: Charterhouse |
and international regulatory roles due to the nature of the business. There will be an emphasis on 1st line compliance, financial crime...Location: Dubai, UAE
| Salary: 22000 - 25000 per month | Posted: Fri, 14 Feb 2025
Sales Director (b2g, Law Enforcement - Mena Region)
Company: TCR Tech Research |
in their fight against crime and terror. Though technology is important, people always come first! Our Core Values are our DNA... crime and terror through state-of-the-art technologies that provide accurate and precise intelligence. Our product...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 12 Feb 2025
Aml Alert Manager
Company: ADIB |
. Work collectively with Head of AML & Sanctions Unit and Head of Financial Crime Compliance to develop and maintain... of white collar / economic crime (including reactive investigations and pro-active strategies)...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 11 Feb 2025
Payments - Architect (techno Functional)
Company: Luxoft |
, financial crime systems - Good understanding of the following operational areas: regulatory reporting, derivatives trade support...Location: Abu Dhabi, UAE
| Salary: unspecified | Posted: Sun, 09 Feb 2025
Manager Financial Crime And Compliance
Company: Kingston Stanley |
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...Location: Dubai, UAE
| Salary: unspecified | Posted: Thu, 06 Feb 2025
Compliance Officer – Aml
Company: unknown |
from a financial crime perspective and take appropriate actions Ensure the quality, timeliness, and accuracy of transaction reviews...Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sun, 02 Feb 2025
Bbd - Relationship Manager (outsourced)
Company: ADIB |
customers, No. of customer exits due to Financial Crime Compliance reasons Specialist Skills / Technical Knowledge...