Financial Crime Jobs in UAE/Dubai — Search & Apply
2 weeks ago
51.
Assistant Manager - AML Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Assistant Manager - AML Compliance (12 Month Contract) - Assistant Manager - AML Compliance (12 Month Contract) - Title:...
Assistant Manager - AML Compliance JobListing for: Aventus |
2 weeks ago
52.
Senior Compliance Leader – AML & Regulatory Affairs
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services provider in Abu Dhabi is seeking a Senior Compliance Officer to oversee compliance efforts and manage...
Senior Compliance Leader – AML & Regulatory Affairs JobListing for: Marex |
2 weeks ago
53.
Financial Crime Control QA Tester
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Control QA Tester - 2 - Month Assignment - A leading bank seeks a Financial Crime Control Tester to perform...
Financial Crime Control QA Tester JobListing for: Capitex |
2 weeks ago
54.
Senior AML Transaction Monitoring Lead
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Transaction Monitoring Lead 12 - Month) - A reputable bank in Dubai is seeking a proactive Senior Compliance Officer...
Senior AML Transaction Monitoring Lead JobListing for: Aventus |
2 weeks ago
55.
Head of Compliance | MLRO
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: - Exchange, Payments, and...
Head of Compliance | MLRO JobListing for: BTSE |
2 weeks ago
56.
Senior Compliance Officer – AML & Conflicts
Job in
Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer – AML & Conflicts ) - A top international law firm is seeking an experienced Senior Compliance...
Senior Compliance Officer – AML & Conflicts JobListing for: Career Legal |
2 weeks ago
57.
Senior Compliance Officer - Transaction Monitoring
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Transaction Monitoring (12 Month Contract) - Senior Compliance Officer - Transaction Monitoring...
Senior Compliance Officer - Transaction Monitoring JobListing for: Aventus |
2 weeks ago
58.
Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Transaction Monitoring Analyst - 12 - Month Contract | Sharjah, UAE - We're seeking an experienced Transaction Monitoring Analyst to...
Transaction Monitoring Analyst JobListing for: Capitex |
2 weeks ago
59.
Financial Crime Control Tester
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Title: Financial Crime Control Tester - QA - Location: Banking client (onsite/hybrid as per client’s arrangement) - Start...
Financial Crime Control Tester JobListing for: Capitex |
2 weeks ago
60.
Senior Compliance Officer - Marex AD; VN
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Marex AD (VN2295) - Senior Compliance Officer - Marex AD (VN2295) - About Marex - Marex Group...
Senior Compliance Officer - Marex AD; VN JobListing for: Marex Group |