Financial Crime Jobs in UAE/Dubai — Search & Apply
1 week ago
21.
KYC CDD; Customer Due Diligence) Analyst - UAE National
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: KYC CDD (Customer Due Diligence) Analyst - UAE National - Some careers open more doors than others. - If you’re looking for a...
KYC CDD; Customer Due Diligence) Analyst - UAE National JobListing for: HSBC Holdings plc |
1 week ago
22.
Fraud Monitoring Analyst
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations)
Job description - Role: - Fraud Monitoring Analyst - Location: - Abu Dhabi - Role - Purpose: - - Monitoring and reporting of...
Fraud Monitoring Analyst JobListing for: Tanqeeb |
1 week ago
23.
SENIOR AML Analyst | Financial Services| Orient Insurance PJSC
Job in
Dubai, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: SENIOR AML ANALYST I | Financial Services| Orient Insurance PJSC - - Develop, implement, review, and enhance AML, CTF, CPF,...
SENIOR AML Analyst | Financial Services| Orient Insurance PJSC JobListing for: Tanqeeb |
1 week ago
24.
Group Head of Financial Crime/MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
About Fanatics Momentum - Fanatics Momentum is building the UAE’s leading regulated commercial gaming operator. Licensed by the General...
Group Head of Financial Crime/MLRO JobListing for: fanatics momentum |
1 week ago
25.
Due Diligence Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
An established international group is seeking a Due Diligence Officer to join its newly created Legal amp Compliance function in the UAE....
Due Diligence Officer JobListing for: Client of Spinnaker Global Limited |
1 week ago
26.
Team Lead — Compliance Monitoring Assurance And Testing CMAT
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Description: - The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and...
Team Lead — Compliance Monitoring Assurance And Testing CMAT JobListing for: Binance |
1 week ago
27.
MLRO & Compliance Officer
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the Company - Established in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial...
MLRO & Compliance Officer JobListing for: Remote DXB |
1 week ago
28.
Manager of Financial Crime Prevention
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Job Description - The AVP, Financial Crime Prevention, supports the implementation and effective operation of GCGRA’s financial crime...
Manager of Financial Crime Prevention JobListing for: Tanqeeb |
1 week ago
29.
Assistant Manager, AML Quality Assurance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job description - Assistant Manager, AML Quality Assurance - Location: Dubai - About the Client - Our client is a leading banking group...
Assistant Manager, AML Quality Assurance JobListing for: Tanqeeb |
1 week ago
30.
AML ANALYST
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Crime)
Position: AML ANALYST I at Al - Futtaim - Apply for AML ANALYST I Dubai at Al - Futtaim in AE - This Full time on site position offers...
AML ANALYST JobListing for: Al-Futtaim |