Financial Crime Jobs in UAE/Dubai — Search & Apply
over 2 months ago
41.
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 |
over 2 months ago
42.
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 |
5 days ago
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Leicester, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
End Date Tuesday 01 September 2026 - Salary Range £44,901 - £49,890; - We support flexible working – for more information on flexible...
Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
5 days ago
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Nottingham, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
End Date Tuesday 01 September 2026 - Salary Range £44,901 - £49,890; - We support flexible working – for more information on flexible...
Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
1 week ago
Entry-Level Electrical Engineer | CAD & Testing
Job in
Riyadh, Riyadh Region, Saudi Arabia
Engineering (Electrical Engineering, Engineering Design & Technologists)
Position: Entry - Level Electrical Engineer | CAD & Testing - ClericaPoint in Riyadh, Saudi Arabia, seeks an entry - level...
Entry-Level Electrical Engineer | CAD & Testing JobListing for: ClericaPoint |
1 week ago
Enterprise Transformation Lead: Strategy
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Change Management, Project & Program Management), IT/Tech (Change Management)
Position: Enterprise Transformation Lead: Strategy & Change - Datamatics Technologies LLC seeks an experienced Transformation Lead in...
Enterprise Transformation Lead: Strategy JobListing for: Datamatics Technologies LLC |
6 days ago
Office Administrator; KSA National
Job in
Riyadh, Riyadh Region, Saudi Arabia
Administrative/Clerical (Office Administrator/ Coordinator, Clerical)
Position: Office Administrator (KSA National) - The Team - - ** - * Please note: - This position forms part of our Saudization...
Office Administrator; KSA National JobListing for: Cundall |
1 week ago
Accounts Payable Analyst | Detail-Driven & VAT-Savvy
Job in
Riyadh, Riyadh Region, Saudi Arabia
Accounting (Accounting Assistant, Accounts Payable Clerk, Bookkeeper/ Accounting Clerk, Accounting & Finance)
Tamimi Commercial in Riyadh, Saudi Arabia seeks an Accounts Payable professional responsible for receiving, processing and verifying...
Accounts Payable Analyst | Detail-Driven & VAT-Savvy JobListing for: Tamimi commercial |
1 week ago
Construction Superintendent: Scaffolding Safety Lead
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Construction (Regulatory Compliance Specialist, Construction Manager/ Foreman, Site Manager)
Brunel GmbH in Doha, Qatar seeks a scaffolding supervisor to lead safety - oriented execution across construction sites. You will...
Construction Superintendent: Scaffolding Safety Lead JobListing for: Brunel GmbH |
over one month ago
Flexible Part-Time Accountant for Impactful Numbers
(Remote / Online) - Candidates ideally in
Ahmadi, Kuwait
Accounting (Financial Reporting)
A company in Kuwait is seeking a part - time accountant to manage financial records and transactions. Responsibilities include...
Flexible Part-Time Accountant for Impactful Numbers JobListing for: Work corp |
over one month ago
Digital Marketing & Admissions Communications Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Marketing / Advertising / PR (Digital Marketing, Social Media Marketing)
American International School - Riyadh is seeking a Digital Marketing & Communications Associate to drive the school’s digital...
Digital Marketing & Admissions Communications Specialist JobListing for: American International School - Riyadh |
1 week ago
Civil QA-QC Inspector | Construction Quality & Compliance
Job in
Manama, Bahrain
Quality Assurance - QA/QC, Construction
Nass Corporation is seeking a Civil QA/QC Inspector to ensure construction activities comply with drawings, specs and ITPs. You will...
Civil QA-QC Inspector | Construction Quality & Compliance JobListing for: Nass Corporation |
2 weeks ago
Project Engineer; Western Cluster
Job in
Jeddah, Makkah Region, Saudi Arabia
Engineering (Operations Management)
Position: Project Engineer (Western Cluster ) - Project Engineer - (Saudization) - (Western Cluster, Jeddah) - Job Description - The...
Project Engineer; Western Cluster JobListing for: Hill Intl. |
2 weeks ago
Cash Flow & Collections Specialist
Job in
Abu Dhabi, UAE/Dubai
Accounting (Accounts Receivable/ Collections, Bookkeeper/ Accounting Clerk), Finance & Banking (Accounts Receivable/ Collections, Bookkeeper/ Accounting Clerk)
Tabreed in Abu Dhabi is seeking a Collections Specialist to improve cash flow and reduce DSO by ensuring daily operations run...
Cash Flow & Collections Specialist JobListing for: Tabreed |
1 week ago
Senior QHSE & Food Safety Lead
Job in
Dammam, Eastern Province, Saudi Arabia
Quality Assurance - QA/QC (Food Quality & Safety, Regulatory Compliance Specialist), Manufacturing / Production (Regulatory Compliance Specialist)
Hire Fellows is seeking a skilled and independent Quality Control Supervisor to join its production team in a fast - growing, multi -...
Senior QHSE & Food Safety Lead JobListing for: Hire Fellows |