Crime jobs in UAE
45 crime jobs found: showing 1 - 20
consulting lead (risk, compliance & legal)
Dubai regulatory landscape in the Funds, Wealth Managements and Financial Crime spheres Significant consulting experience.... This includes: Capital Markets Funds Wealth Management Financial Crime Manage projects, often with multiple workstreams...
Company: Ocorian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 21 Dec 2024
consulting lead (risk, compliance & legal)
Dubai regulatory landscape in the Funds, Wealth Managements and Financial Crime spheres Significant consulting experience.... This includes: Capital Markets Funds Wealth Management Financial Crime Manage projects, often with multiple workstreams...
Company: Ocorian
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 20 Dec 2024
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, 20 Dec 2024
avp- kyc review & approval-corporate (emiratized role)
and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams (FCC). Efficiency- Adherence.../CFT, financial crime or risk management Minimum Experience Minimum of 7-10 years of experience in a reputable...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 20 Dec 2024
data center customer operations ii
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: Thu, 19 Dec 2024
digital crime prevention supervisor
The Digital Crime Prevention Supervisor is responsible for conducting online pilferage checks, monitoring social media...
Company: Emirates
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 18 Dec 2024
security guard
for signs of crime or disorder and investigate disturbances Act lawfully in direct defense of life or property Apprehend...
Company: IIQAF
Location: Dubai, UAE
Salary: 5000 - 6000 per month
Date posted: Tue, 17 Dec 2024
global financial crimes specialist - bank of america
. What we are looking for: Fluency in English and Arabic is essential. Demonstrable professional experience gained in an anti-financial crime... that will help: Experience of working as a Deputy MLRO or a similar position within an AML / financial crime environment. Working...
Company: Elevon Core
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sun, 15 Dec 2024
data center customer operations ii
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: Sun, 15 Dec 2024
senior compliance officer - sca licensed
with financial crime risk management policies. Collaborate with internal teams to provide training on compliance protocols..., financial crime prevention, and regulatory updates. Investigate and report suspicious activities in alignment with UAEs...
Company: Caliberly
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
senior compliance officer - sca licensed
, and reviews to evaluate the organization's compliance with financial crime risk management policies. Collaborate with internal... teams to provide training on compliance protocols, financial crime prevention, and regulatory updates. Investigate...
Company: Caliberly
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 14 Dec 2024
india country manager
closely with both internal and external stakeholders including the Customer Service, Finance, Tech, Legal, Financial Crime...
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
anti money laundering analyst (uae nationals only)
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
anti money laundering analyst (uae nationals only)
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 13 Dec 2024
anti money laundering analyst (uae nationals only)
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the... expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Dec 2024
anti money laundering officer - senior vice president (uae national preferred)
Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the...
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 11 Dec 2024
manager- kyc review & approval (emiratized role)
independent analysis of high risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime... in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
principal engineer - security (infrastructure projects)
crime to terrorism, identify and evaluate security threats, considering various factors such as location, type of property... concepts such as landscaping, and crime prevention through environmental design (CPTED). Provide support in project...
Company: AECOM
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 05 Dec 2024
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Associate Consultant - Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 28 Nov 2024
associate consultant - regulatory & financial crime (uae nationals) (abu dhabi)
Associate Consultant – Regulatory & Financial Crime Compliance Advisory As an Associate Consultant, you'll... and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! Let us paint a picture...
Company: Grant Thornton
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Nov 2024