Financial Crime Jobs in UAE/Dubai — Search & Apply
5 days ago
11.
Compliance Executive
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Description: - The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle...
Compliance Executive JobListing for: Apex Group Ltd |
5 days ago
12.
Senior MLRO & Compliance Lead – Crypto Exchange
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Bybit is seeking a senior MLRO & Compliance Officer to lead the compliance and financial crime function across its ADGM - licensed...
Senior MLRO & Compliance Lead – Crypto Exchange JobListing for: Bybit |
6 days ago
13.
Compliance & Laundering Reporting Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance & Money Laundering Reporting Officer - The Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)...
Compliance & Laundering Reporting Officer JobListing for: DK Bank |
6 days ago
14.
Senior Compliance & MLRO Leader ADGM Regulated Entity
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance & MLRO Leader for ADGM Regulated Entity - DK Bank is seeking a Compliance Officer & Money Laundering...
Senior Compliance & MLRO Leader ADGM Regulated Entity JobListing for: DK Bank |
1 week ago
15.
Compliance Executive
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions...
Compliance Executive JobListing for: Apex Group |
1 week ago
16.
Assistant Vice President – Financial Crime Compliance
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Purpose - Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to...
Assistant Vice President – Financial Crime Compliance JobListing for: myself.ae |
1 week ago
17.
Senior Compliance & Risk Leader (FCC & AML
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance & Risk Leader (FCC & AML) - Aldar is seeking a seasoned compliance professional to ensure regulatory...
Senior Compliance & Risk Leader (FCC & AML JobListing for: myself.ae |
2 weeks ago
18.
Regional Lead, Financial & Regulatory Investigations (EMEA)
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Accenture Middle East is seeking a Geographic Lead for Financial & Regulatory Compliance Investigations at Associate Director level...
Regional Lead, Financial & Regulatory Investigations (EMEA) JobListing for: Accenture Middle East |
2 weeks ago
19.
Corporate Investigations Financial And Regulatory EMEA Lead
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Job Description: - Job Title: - Geographic Lead - Financial & Regulatory Compliance Investigations - Career Level: - Associate...
Corporate Investigations Financial And Regulatory EMEA Lead JobListing for: Accenture Middle East |
2 weeks ago
20.
Assistant Vice President Financial Crime Compliance
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description: - Job Purpose - Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and...
Assistant Vice President Financial Crime Compliance JobListing for: myself.ae |