Financial Crime Jobs in UAE/Dubai — Search & Apply
1 week ago
31.
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 |
1 week ago
32.
Compliance Officer & MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Job description - Compliance Officer & MLRO - Location: - Dubai - About the Client - Our client is a DFSA regulated asset management...
Compliance Officer & MLRO JobListing for: Tanqeeb |
1 week ago
33.
Binance Accelerator Program - Compliance
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job description - Responsibilities: - Support the MLRO Office with day - to - day compliance administration and case tracking.Review...
Binance Accelerator Program - Compliance JobListing for: Tanqeeb |
1 week ago
34.
Manager, AML TM Quality Checks
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
KEY RESPONSIBILITIES - Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM...
Manager, AML TM Quality Checks JobListing for: First Abu Dhabi Bank FAB |
1 week ago
35.
AML Compliance & Audit Specialist; Renewable
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: AML Compliance & Audit Specialist (3 Months Renewable) - Job description - Role Overview - We are seeking an experienced...
AML Compliance & Audit Specialist; Renewable JobListing for: Tanqeeb |
2 weeks ago
36.
Team Lead — Compliance Monitoring, Assurance & Testing; CMAT
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) - The Team Lead for the Compliance Monitoring, Assurance &...
Team Lead — Compliance Monitoring, Assurance & Testing; CMAT JobListing for: Lever, Inc. |
2 weeks ago
37.
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...
Group Head of Financial Crime/MLRO JobListing for: Greenhouse Software, Inc. |
2 weeks ago
38.
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 |
3 weeks ago
39.
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 |
over one month ago
40.
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 |