Financial Crime Jobs in UAE/Dubai — Search & Apply
over one month ago
31.
Senior Compliance Officer – Dfsa/Fsra Compliance; Cobs
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED - SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE...
Senior Compliance Officer – Dfsa/Fsra Compliance; Cobs JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |
over one month ago
32.
Senior AML/CFT & Sanctions Leader — UAE
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime)
Confidential in Abu Dhabi seeks a senior financial crime leader to design, implement, and oversee the firm's AML/CFT and sanctions...
Senior AML/CFT & Sanctions Leader — UAE JobListing for: Confidential |
over one month ago
33.
MLRO & Compliance Officer, UAE; ADGM - RIE & RCH UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH New UAE - MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH...
MLRO & Compliance Officer, UAE; ADGM - RIE & RCH UAE JobListing for: Bybit Limited |
over one month ago
34.
Senior MLRO & Compliance Officer – ADGM Exchange & Clearing
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Bybit is seeking a senior MLRO & Compliance Officer to lead the AML/CFT and compliance program for our ADGM‑licensed RIE and RCH,...
Senior MLRO & Compliance Officer – ADGM Exchange & Clearing JobListing for: Bybit Limited |
over one month ago
35.
Senior Enforcement Specialist – Financial Regulation
Job in
Abu Dhabi, UAE/Dubai
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
The Financial Services Regulatory Authority (“FSRA”) is responsible for the regulation of financial services in the Abu Dhabi Global...
Senior Enforcement Specialist – Financial Regulation JobListing for: Financial Services Regulatory Authority |
over one month ago
36.
Senior Specialist - Enforcement
Job in
Abu Dhabi, UAE/Dubai
Government, Law/Legal (Legal Counsel, Financial Crime, Lawyer)
The Financial Services Regulatory Authority (“FSRA”) is responsible for the regulation of financial services in the Abu Dhabi Global...
Senior Specialist - Enforcement JobListing for: Financial Services Regulatory Authority |
over 2 months ago
37.
Director - Gaming Compliance
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Wynn Al Marjan Island will be the first integrated resort in the UAE. Set to open in 2027, the resort will belocated - 50 miles from...
Director - Gaming Compliance JobListing for: Wynnalmarjanisland |
over 2 months ago
38.
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - RIE and RCH UAE - [L&C] MLRO & Compliance Officer, UAE (ADGM) - ...
L&C MLRO & Compliance Officer, UAE; ADGM - RIE and RCH UAE JobListing for: Bybit Limited |
over 2 months ago
39.
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: [L&C] MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity UAE - [L&C] MLRO & Compliance Officer, UAE...
L&C MLRO & Compliance Officer, UAE; ADGM - Broker Dealer Entity UAE JobListing for: Bybit Limited |