Financial Crime Jobs in UAE/Dubai — Search & Apply
3 weeks ago
81.
Senior Officer - Fraud Investigation
Job in
Dubai, Dubai, UAE/Dubai
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Job Purpose - Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group...
Senior Officer - Fraud Investigation JobListing for: Dubai Islamic Bank |
3 weeks ago
82.
Manager - Fraud Risk Monitoring
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance)
Position: Manager - Fraud Risk Monitoring ) - Job Purpose - The position is responsible for assisting in activities related to Fraud...
Manager - Fraud Risk Monitoring JobListing for: Dubai Islamic Bank |
3 weeks ago
83.
Compliance Senior Analyst BSISA DIFC Branch
Job in
Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Compliance Senior Analyst BSISA DIFC Branch ) - Compliance Senior Analyst BSISA DIFC Branch (Dubai) page is loaded## Compliance...
Compliance Senior Analyst BSISA DIFC Branch JobListing for: Banco Santander SA |
4 weeks ago
84.
Global Fintech Legal & Compliance Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading international fintech company in Dubai is looking for a Compliance Officer to develop and maintain compliance frameworks and...
Global Fintech Legal & Compliance Lead JobListing for: FxPro |
4 weeks ago
85.
Crypto Compliance Lead: KYC/KYB & AML
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency platform is seeking a Compliance Manager in Dubai to shape and strengthen their global compliance framework. The...
Crypto Compliance Lead: KYC/KYB & AML JobListing for: OKX |
over one month ago
86.
MENA Financial Crime Lead — AML & Compliance Champion
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading trading platform is seeking a Financial Crime Team Lead in Dubai. This role involves overseeing a team to implement AML...
MENA Financial Crime Lead — AML & Compliance Champion JobListing for: Capital.com |
over one month ago
87.
Global AML Monitoring Specialist — Remote Impact
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Global AML Monitoring Specialist — Remote & High - Impact - A leading trading platform in Dubai seeks a Financial Crime and...
Global AML Monitoring Specialist — Remote Impact JobListing for: capital.com |
over one month ago
88.
AML & Financial Crime Specialist – MENA
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Banking & Finance)
A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to...
AML & Financial Crime Specialist – MENA JobListing for: capital.com |
over one month ago
89.
MENA Financial Crime Lead - AML & Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading trading platform is seeking a Financial Crime Team Lead to oversee its AML framework and ensure compliance with regulatory...
MENA Financial Crime Lead - AML & Compliance JobListing for: capital.com |
over one month ago
90.
MENA Financial Crime Team Lead - Compliance & Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading trading platform in Dubai is seeking a Financial Crime Team Lead to oversee AML compliance and lead a high - performing team....
MENA Financial Crime Team Lead - Compliance & Risk JobListing for: Capital Com SV Investments Limited |