Financial Crime Jobs in UAE/Dubai — Search & Apply
4 weeks ago
21.
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 |
4 weeks ago
22.
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 |
4 weeks ago
23.
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 |
4 weeks ago
24.
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 |
over one month ago
25.
Senior AML Compliance Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
métier - Strategic HR Solutions is seeking an AML Officer in Abu Dhabi to navigate the high - stakes world of global AML compliance....
Senior AML Compliance Officer JobListing for: métier - Strategic HR Solutions |
over one month ago
26.
Deputy Regulatory Compliance Lead — Crypto & FSRA
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Binance Abu Dhabi seeks a Deputy Chief Compliance Officer to oversee regulatory affairs and FSRA compliance under GEN rules. You will...
Deputy Regulatory Compliance Lead — Crypto & FSRA JobListing for: Binance |
over one month ago
27.
Anti- Laundering; AML) Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Anti - Money Laundering (AML) Officer - Professional experience in Anti - Money Laundering (AML) compliance, regulatory...
Anti- Laundering; AML) Officer JobListing for: métier - Strategic HR Solutions |
over one month ago
28.
Deputy Regulatory Compliance Officer - ADGM
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...
Deputy Regulatory Compliance Officer - ADGM JobListing for: Binance |
over one month ago
29.
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 |
over one month ago
30.
Transaction Monitoring Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Responsibilities - Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are...
Transaction Monitoring Consultant JobListing for: Dicetek LLC |