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Crime jobs in UAE

56 crime jobs found: showing 1 - 20

Cyber Threat Intelligence Analyst
Company: DarkMatter
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Jan 2018
and systems security. - Familiarity with cyber-crime and cyber-attacks, responsible groups (APTs), motivations and techniques...
Threat Intelligence Center Director
Company: DarkMatter
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 17 Jan 2018
. - Familiarity with cyber-crime and cyber-attacks, responsible groups (APTs), motivations and techniques - Experience working in...
Security Guard
Company: Midas Corp provides
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 16 Jan 2018
of crime or disorder and investigate disturbances. Patrol randomly or regularly building and perimeter. Monitor and control...
Internal Control Specialist
Company: Abu Dhabi Commercial Bank (ADCB)
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 16 Jan 2018
industry in an audit/risk management department with exposure to compliance assurance and financial crime...
Security Guard
Company: Indo Gulf
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 11 Jan 2018
of crime or disorder and investigate disturbances. Act lawfully in direct defense of life or property. Report in detail any...
Assurance - Risk Assurance - Director - Dubai
Company: PwC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 11 Jan 2018
across different competences within our FS practice (e.g. Technology, consulting, financial crime) to bring our clients high value...
Avp, Compliance
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 10 Jan 2018
duties as required from time to time and liaise with other EMEA offices. Financial Crime To monitor, analyse and provide... written updates of any of financial crime changes [including updates to/from the Federal regimes and Regulators] in the region...
Compliance Officer
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 07 Jan 2018
shall be preferred. More than 10 years of experience in a Regulatory Compliance and/or Financial Crime with top tier international bank...
Arabic Speaking Tax Associate
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: 120000 - 180000 per year
Date posted: Sun, 07 Jan 2018
and to have never been convicted of a crime or misdemeanor prejudicial to honor or honesty, irrespective of whether or not he may...
Compliance Manager
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 06 Jan 2018
to financial crime and anti-money laundering. The focus of the role shall also include the analysis marketing material at a cross...
Emea Csis Mena Investigations Manager
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Jan 2018
& Banking financial products. · 10 years financial crime and/or internal/ ethics investigative experience in a corporate...
Avp, Compliance
Company: Michael Page
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 04 Jan 2018
. Financial Crime To monitor, analyse and provide written updates of any of financial crime changes (including updates... to/from the Federal regimes and Regulators) in the region, to the Dubai MLRO. To understand the business risk and financial crime...
Avp, Compliance
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Jan 2018
Crime To monitor, analyse and provide written updates of any of financial crime changes (including updates to/from the... Federal regimes and Regulators) in the region, to the Dubai MLRO.To understand the business risk and financial crime risk...
Emea Csis Mena Investigations Manager
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Jan 2018
/Qualifications · Knowledge of Corporate/ Markets & Banking financial products. · 10 years financial crime and/or internal/ ethics...
Avp, Compliance
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 03 Jan 2018
with other EMEA offices. Financial Crime To monitor, analyse and provide written updates of any of financial crime changes... and financial crime risk of operating in the region. To provide financial crime related advice to colleagues. To escalate any...
Associate Director, Compliance, Difc
Company: Standard Chartered Bank - UAE
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 02 Jan 2018
Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations...
Associate Director, Compliance, Difc
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 01 Jan 2018
The Role The main responsibilities includes: * Analyse comprehensive impact of financial crime related regulatory...
Security Guard
Company: Technosoft
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 30 Dec 2017
of crime or disorder and investigate disturbances. Act lawfully in direct defense of life or property. Patrol randomly...
Security Guard
Company: Al-Nahda Human Resource
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 29 Dec 2017
Job Description : Looking for an experienced Security Guard in UAE. Job Details: Observe for signs of crime...
Associate Director, Compliance, Difc
Company: Standard Chartered Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 29 Dec 2017
The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters...