Financial Crime Jobs in UAE/Dubai:
Search & Apply or Post Jobs for Free
1 day ago
1.
Senior MLRO & Compliance Officer — Global Impact & Growth
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Bybit is hiring a Senior MLRO & Compliance Officer to lead the compliance function for our ADGM - licensed entities. This role...
Senior MLRO & Compliance Officer — Global Impact & Growth JobListing for: Bybit |
1 day ago
2.
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity - About Us - Established in 2018, Bybit is one of...
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity JobListing for: Bybit |
1 day ago
3.
Financial Regulatory Partner Uae
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Position: FINANCIAL REGULATORY PARTNER UAE - The opportunity - A leading international law firm is seeking a financial regulatory partner...
Financial Regulatory Partner Uae JobListing for: Legal Route - Global Legal Recruitment |
1 day ago
4.
Financial Crime Compliance Analyst: AML, KYC & Reporting
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Commercial Bank International seeks a junior Compliance Analyst to support the Financial Crime Compliance Team in handling regulatory...
Financial Crime Compliance Analyst: AML, KYC & Reporting JobListing for: Commercial Bank International |
1 day ago
5.
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - RIE and RCH - About Us - Established in 2018, Bybit is one of the world’s...
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH JobListing for: Bybit |
1 day ago
6.
MLRO & Compliance Lead – UAE AML & Regulatory Expert
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Apex Group is seeking a Compliance Officer and MLRO in Abu Dhabi to lead regulatory compliance, AML/CDD governance, and risk management....
MLRO & Compliance Lead – UAE AML & Regulatory Expert JobListing for: Dormont Manufacturing Co |
1 day ago
7.
Officer – Financial Crime Compliance - Emirati Talent
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Job Purpose - Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems,...
Officer – Financial Crime Compliance - Emirati Talent JobListing for: Commercial Bank International |
2 days ago
8.
Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Transaction Monitoring Analyst 12 - Month Renewable Contract) - Transaction Monitoring Analyst – Sharjah (12 - Month Renewable...
Transaction Monitoring Analyst JobListing for: Capitex |
2 days ago
9.
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity UAE - [L&C] MLRO & Compliance Officer, UAE...
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity UAE JobListing for: Bybit Limited |
2 days ago
10.
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - RIE and RCH UAE - [L&C] MLRO & Compliance Officer, UAE (ADGM) - ...
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH UAE JobListing for: Bybit Limited |