Financial Crime Jobs in UAE/Dubai:
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today
1.
Manager of Financial Crime Prevention
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Betting Jobs are working with an iGaming regulator responsible for overseeing and regulating the commercial gaming industry in the UAE,...
Manager of Financial Crime Prevention JobListing for: BettingJobs |
today
2.
Compliance Officer And MLRO COMLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About the Role - As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory...
Compliance Officer And MLRO COMLRO JobListing for: TALENTMATE |
today
3.
Coordinator Fraud Analyst - instashop
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Job description Company Description - instashop, headquartered in Dubai, is the leading online local marketplace in the UAE and Egypt ....
Coordinator Fraud Analyst - instashop JobListing for: Delivery Hero SE |
1 day ago
4.
Specialist, Risk Management
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Job Summary / Introduction - The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and...
Specialist, Risk Management JobListing for: First Abu Dhabi Bank (FAB) |
2 days ago
5.
Senior Compliance Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Experience 5 yrs Location Abu Dhabi United Arab Emirates Job Type Full - time - We are looking for an experienced Assistant Manager...
Senior Compliance Specialist JobListing for: Client of Weekday AI |
2 days ago
6.
Manager of Financial Crime Prevention
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Betting Jobs are working with an iGaming regulator responsible for overseeing and regulating the commercial gaming industry in the UAE...
Manager of Financial Crime Prevention JobListing for: Client of Betting Jobs |
2 days ago
7.
Senior Compliance Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
𝗧𝗵𝗶𝘀 𝗿𝗼𝗹𝗲 𝗶𝘀 𝗳𝗼𝗿 𝗼𝗻𝗲 𝗹𝗲𝗰𝗶𝗵𝗵𝗵 𝗱𝗲𝗯𝗲𝗻? 𝗪𝗲@@ - 𝗦𝗮𝗹𝗮𝗿𝘆 𝗿𝗮𝗻𝗴𝗲: 𝗥𝘀 𝟱𝟬𝟬𝟬𝟬𝟬 - 𝗥𝘀 𝟱𝟬𝟬𝟬𝟬𝟬𝟬 (𝗶𝗲 𝗜𝗡𝗥 𝟱 - 𝟱𝟬 𝗟𝗣𝗔) - Experience: - 5+ yrs - Location:...
Senior Compliance Specialist JobListing for: Weekday AI |
2 days ago
8.
Financial Crimes Operations Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
We're excited to be partnering with a leading institution in the UAE that is building a digital - first, AI - enabled financial...
Financial Crimes Operations Lead JobListing for: Confidential |
4 days ago
9.
AVP, Financial Crime Prevention – Gaming Regulator
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
- Job Description - The AVP, Financial Crime Prevention, supports the implementation and effective operation of GCGRA’s financial crime...
AVP, Financial Crime Prevention – Gaming Regulator JobListing for: General Commercial Gaming Regulatory Authority - GCGRA |
4 days ago
10.
Financial Services Regulatory NQ - Solicitor - Global Law Firm
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Position: Financial Services Regulatory NQ - 2 Solicitor - Global Law Firm - Financial Services Regulatory NQ - 2 Solicitor - ...
Financial Services Regulatory NQ - Solicitor - Global Law Firm JobListing for: Aventus |