Financial Crime Jobs in UAE/Dubai:
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1 day ago
1.
Lead, Fraud Risk & Investigations - Risk
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Purpose - Ensure adequate fraud monitoring is in place to prevent and mitigate incidence of both Internal & External Frauds, with...
Lead, Fraud Risk & Investigations - Risk JobListing for: United Arab Bank |
1 day ago
2.
Senior Fraud Risk Investigations Lead
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
United Arab Bank seeks a seasoned Fraud Risk professional to strengthen monitoring, prevention and control of internal and external fraud...
Senior Fraud Risk Investigations Lead JobListing for: United Arab Bank |
1 day ago
3.
Employment Law Senior Manager
Job in
Abu Dhabi, UAE/Dubai
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Employment Law Senior Manager | Accenture Middle East - Corporate Investigations Financial and Regulatory EMEA Lead - A -...
Employment Law Senior Manager JobListing for: Accenture Middle East |
1 day ago
4.
Remote OSINT Investigator & Risk Analyst
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Financial Crime, Crypto & DeFi)
Binance, a leading global blockchain ecosystem, is seeking talented investigators to assess financial, legal, and reputational risks. You...
Remote OSINT Investigator & Risk Analyst JobListing for: DaParrot Ltd |
2 days ago
5.
MLRO And Compliance Manager
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Description: - Company Overview - Since 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating...
MLRO And Compliance Manager JobListing for: Big Ticket |
2 days ago
6.
Senior MLRO & Compliance Leader: AML, Fraud & Regs
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Big Ticket LLC, a UAE - based entertainment and prize provider, seeks a Compliance Manager & MLRO to lead AML/CTF and financial crime...
Senior MLRO & Compliance Leader: AML, Fraud & Regs JobListing for: Big Ticket |
2 days ago
7.
Cross-Border Remittance Teller
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking & Finance, Banking Operations, Financial Crime, Regulatory Compliance Specialist)
Al Fardan Exchange in Abu Dhabi seeks a compliance - driven Cash Officer to handle high - volume remittances and currency exchanges. You...
Cross-Border Remittance Teller JobListing for: Al Fardan Exchange |
2 days ago
8.
Senior Compliance Officer & MLRO – ADGM/FSRA Expert
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
High Street Resources is seeking an experienced Compliance Officer / MLRO to join its team in Abu Dhabi. The role leads the firm's...
Senior Compliance Officer & MLRO – ADGM/FSRA Expert JobListing for: High Street Resources |
2 days ago
9.
Compliance Officer And MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Description - Our client is an ADGM - regulated financial services firm operating within the broker - dealer and investment sector....
Compliance Officer And MLRO JobListing for: High Street Resources |
2 days ago
10.
UAE Compliance & MLRO Leader — FSRA/DFSA Expert
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
J. Awan & Partners seeks a proactive Compliance Officer and MLRO in Abu Dhabi to manage regulatory risk, oversee AML, KYC and CDD,...
UAE Compliance & MLRO Leader — FSRA/DFSA Expert JobListing for: J. Awan & Partners |