Financial Crime Jobs in UAE/Dubai:
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1 day ago
1.
AVP, Fraud Investigations & External Liaison
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A prominent banking institution is seeking a dedicated professional in Dubai responsible for investigating fraud cases, filing police...
AVP, Fraud Investigations & External Liaison JobListing for: First Abu Dhabi Bank |
1 day ago
2.
Fraud Investigations Lead — Law Enforcement Liaison
Job in
Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Investigations Lead — Law Enforcement Liaison ) - A prominent banking institution in Dubai is seeking a dedicated...
Fraud Investigations Lead — Law Enforcement Liaison JobListing for: First Abu Dhabi Bank |
1 day ago
3.
Assistant General Counsel
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Description - Assistant General Counsel (2600006M) - Assistant General Counsel - Are you ready to make your mark as part of our...
Assistant General Counsel JobListing for: White & Case LLP |
2 days ago
4.
Sanctions Compliance Manager – Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Dubai seeks an experienced Compliance Manager to oversee sanctions policy and compliance. The ideal candidate...
Sanctions Compliance Manager – Banking JobListing for: Tandemsearch |
2 days ago
5.
Compliance Officer - DIFC Compliance Consultancy firm
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join...
Compliance Officer - DIFC Compliance Consultancy firm JobListing for: Swisslinx Middle East |
2 days ago
6.
Compliance Officer/Senior Compliance Officer
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Banking Operations, Financial Compliance), Government (Financial Compliance)
Position: Compliance Officer / Senior Compliance Officer (12 Month Contract) - Overview - Job Title: Compliance Officer / Senior...
Compliance Officer/Senior Compliance Officer JobListing for: Aventus |
2 days ago
7.
Senior AML & Regulatory Compliance Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
A leading audit and accounting organization in the UAE is seeking an experienced professional to manage end - to - end Anti - Money...
Senior AML & Regulatory Compliance Lead JobListing for: BDO UAE |
2 days ago
8.
Senior Vice President - Financial Crime Lead
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in...
Senior Vice President - Financial Crime Lead JobListing for: Citi bank |
2 days ago
9.
Dubai Financial Regulatory Lawyer | FinTech & Banking
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Overview - A leading international law firm in Dubai is seeking a Financial Regulatory Solicitor with 3 - 7 years of PQE to join their...
Dubai Financial Regulatory Lawyer | FinTech & Banking JobListing for: CapeClarke |
2 days ago
10.
Senior Compliance Officer; DFSA/ADGM Authorized | DIFC
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Financial Crime), Government
Position: Senior Compliance Officer (DFSA/ADGM Authorized) | DIFC - A leading compliance consultancy in Dubai seeks an experienced...
Senior Compliance Officer; DFSA/ADGM Authorized | DIFC JobListing for: Swisslinx Middle East |