Crime jobs in UAE
32 crime jobs found: showing 1 - 20
300 fircosoft application sme
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...
Company: ACESOFT LABS PVT LTD
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 06 Mar 2025
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
risk and compliance manager
fluctuations. Identify and mitigate fraud, money laundering, terrorist financing, and financial crime risks. Monitor and manage...
Company: First Gulf Exchange Centre
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 04 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
private bank - client onboarding specialist, avp
Crime (AFC), Service Executives and Business Management Team. In addition the role holder will work with the stakeholders...
Company: Deutsche Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 28 Feb 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
sales director (b2g, law enforcement - mena region)
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...
Company: TCR Tech Research
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 12 Feb 2025
aml alert manager
. 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)...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 11 Feb 2025
payments - architect (techno functional)
, financial crime systems - Good understanding of the following operational areas: regulatory reporting, derivatives trade support...
Company: Luxoft
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 09 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
compliance officer – aml
from a financial crime perspective and take appropriate actions Ensure the quality, timeliness, and accuracy of transaction reviews...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 02 Feb 2025
bbd - relationship manager (outsourced)
customers, No. of customer exits due to Financial Crime Compliance reasons Specialist Skills / Technical Knowledge...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 29 Jan 2025