Crime jobs in UAE
47 crime jobs found: showing 1 - 20
associate director, priority banking
Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered. Regulatory & Business Conduct Display...
Company: Standard Chartered
Location: Africa - Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 May 2024
associate director, priority banking
Bribery, Anti Money Laundering & Combating Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered...
Company: Standard Chartered
Location: Dubai - Africa, UAE
Salary: Negotiable
Date posted: Wed, 08 May 2024
associate director, project export finance, dubai
Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment...
Company: Standard Chartered
Location: Dubai - Africa, UAE
Salary: Negotiable
Date posted: Wed, 08 May 2024
customer experience complaints manager (uae national only)
Services ? Complaint Handling ? Financial Crime Excellent communication (listening and speaking) and interpersonal skills...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 08 May 2024
associate director, priority clients
Financial Crime Risk procedures. Ensure all GPS standards are followed and adhered. Regulatory & Business Conduct Display...
Company: Standard Chartered
Location: Dubai - Africa, UAE
Salary: Negotiable
Date posted: Sun, 05 May 2024
manager, hr advisory (uae national)
for Assistance (RFAs) for investigations conducted by other investigating functions such as Financial Crime and Regulatory Compliance...
Company: HSBC
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 04 May 2024
cluster chief engineer
requirements necessary to ensure that hotel property, employees, guests and patrons are protected against theft, crime...
Company: AccorHotel
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 29 Apr 2024
avp- tbml - transaction monitoring
activities and projects Support in execution and program management of financial crime related projects as per the project...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 25 Apr 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: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 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: Ace Consult
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
security supervisor
hotel such as seasonal events, current community crime trends, political activism and other, and to share any such concerns... and efficiency. To control access to crime/natural disaster scenes in order to preserve evidence while awaiting the arrival...
Company: Accor
Location: Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
director, sustainable finance
Group Code of Conduct. Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime...
Company: Standard Chartered
Location: Dubai - Africa, UAE
Salary: Negotiable
Date posted: Sun, 07 Apr 2024
officer, customer due diligence
Bank during the CDD onboarding process, or any trigger identified indicate a heightened risk of financial crime for all New...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 06 Apr 2024
analyst- kyc & onboarding - cb & gpb
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
senior manager aml/cft & dmlro (uae national)
client exit requests for financial crime reasons and engage with the Business to further review the escalated cases.... Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank’s internal...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
assistant manager, aml investigations
of financial crime regulatory requirements and international best practice. · Experience in analyzing and interpreting relevant...
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
forensics, financial crime advisors - various positions
Job Description & Summary The Financial Crime team provides a range of services to our Banking, Financial Services and Government clients...: This is a Pipeline requisition for future opportunities within PwC Middle East’s Deals – Forensics - Financial Crime team. By applying...
Company: PwC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 04 Apr 2024
senior manager - financial crime compliance
Job Description Job Purpose: To support the implementation of ADCB’s Financial Crime Compliance (FCC) framework...
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
senior manager - financial crime compliance
Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC...
Company: Abu Dhabi Commercial Bank
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024