Financial Crime Jobs in UAE/Dubai — Search & Apply
5 days ago
31.
L&C Principal Legal Counsel, Tradfi UAE; Hong Kong SAR
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: [L&C] Principal Legal Counsel, Tradfi New UAE; Hong Kong SAR - Established in 2018, Bybit is one of the world’s leading...
L&C Principal Legal Counsel, Tradfi UAE; Hong Kong SAR JobListing for: Bybit Limited |
1 week ago
32.
Senior Compliance Counsel
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Senior Compliance Counsel – Compliance Advisory - A leading international investment organisation is looking to appoint a Senior...
Senior Compliance Counsel JobListing for: Meraki Talent |
1 week ago
33.
Manager, AML TM Quality Checks; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Manager, AML TM Quality Checks (Emiratised Role) - Build and maintain a robust quality framework that reviews the quality of...
Manager, AML TM Quality Checks; Emiratised JobListing for: First Abu Dhabi Bank (FAB) |
1 week ago
34.
Fraud Risk Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
# Fraud Risk Analyst - SharjahGCC region - Live opportunity with a VerityX Talent client across the GCC.ROLE - PURPOSE: - This is a fraud...
Fraud Risk Analyst JobListing for: VerityX Talent |
2 weeks ago
35.
Specialist - Internal Shariah Control
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Summary / Introduction - To assist the Head of Shariah Compliance & International in managing end - to - end Shariah related...
Specialist - Internal Shariah Control JobListing for: First Abu Dhabi Bank (FAB) |
2 weeks ago
36.
Specialist - Internal Shariah Control
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB SUMMARY / INTRODUCTION - To assist the Head of Shariah Compliance & International in managing end - to - end Shariah related...
Specialist - Internal Shariah Control JobListing for: First Abu Dhabi Bank |
2 weeks ago
37.
Analyst - KYC & Onboarding - Personal Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process The candidate will perform...
Analyst - KYC & Onboarding - Personal Banking JobListing for: First Abu Dhabi Bank FAB |
2 weeks ago
38.
KYC & Compliance Analyst — AML & Regulatory Expert
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Abu Dhabi Islamic Bank is seeking a Compliance & KYC Analyst (Temporary Outsource) in Abu Dhabi. The role focuses on enhancing the...
KYC & Compliance Analyst — AML & Regulatory Expert JobListing for: Abu Dhabi Islamic Bank PJSC |
2 weeks ago
39.
Compliance Officer & MLRO - UAE Regulatory Expert
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Thndr is seeking a Compliance Officer & MLRO to lead regulatory and financial crime compliance in the UAE. You will be the primary...
Compliance Officer & MLRO - UAE Regulatory Expert JobListing for: Thndr |
3 weeks ago
40.
Laundering Reporting Officer; MLRO
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Money Laundering Reporting Officer (MLRO) - JOB PURPOSE: - The Money Laundering Reporting Officer (MLRO) is entrusted with the...
Laundering Reporting Officer; MLRO JobListing for: Bank of Sharjah |