Crime jobs in UAE
46 crime jobs found: showing 1 - 20
head of sea
and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime, Compliance, People Ops...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 21 Nov 2024
compliance officer
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...
Company: StoneX Group
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 20 Nov 2024
compliance manager
UAE Financial Rules and Regulations and Combating Financial Crime certificates within 3 months of joining. Preferred...
Company: Eagle Partners (International) Co., Limited
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 16 Nov 2024
outsourcing oversight leader
Resilience, Financial Crime, Change Management, or Audit/Risk Management is an advantage. Proven track record in driving process...
Company: Western Union
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 16 Nov 2024
risk manager, uae
, 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...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 16 Nov 2024
security guards with sira in dubai
a visible and reassuring presence to deter crime and maintain a sense of order. Operate security equipment like CCTV cameras...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 15 Nov 2024
senior manager, internal shariah control
, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 14 Nov 2024
senior fraud case assessment and response analyst
from a recognized institution. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 13 Nov 2024
rfi analyst
. Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be added advantage) Minimum of 2...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 12 Nov 2024
sr compliance officer
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...
Company: Unspecified
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sun, 10 Nov 2024
kyc specialist
Crime while performing Ongoing Due Diligence through analysis of information /transaction etc. Conduct name screening of the...
Company: Innovations Group
Location: Abu Dhabi, UAE
Salary: 11200 - 13600 per month
Date posted: Sun, 10 Nov 2024
technical associate director - security (civil infrastructure)
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...
Company: AECOM
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 07 Nov 2024
technical associate director - security (civil infrastructure)
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...
Company: AECOM
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 06 Nov 2024
manager- kyc review & approval - commercial banking (emiratised role)
with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management (will be added advantage) Minimum Experience...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 06 Nov 2024
data analytics and governance associate manager
. Certification such as CFE (Certified Fraud Examiner), CFCI (Certified Financial Crime Investigator) or CIA (Certified Internal...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 02 Nov 2024
outsourcing oversight leader - dubai, uae
Operational Resilience, Financial Crime, Change Management, or Audit/Risk Management is an advantage. Proven track record in...
Company: Western Union
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 01 Nov 2024
security guard
. Contact 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: Wed, 30 Oct 2024
data center critical facilities ii
as a victim 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: Tue, 29 Oct 2024
senior consultant - financial crime compliance
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...
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 26 Oct 2024
senior consultant - financial crime compliance
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...
Company: Grant Thornton
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 25 Oct 2024