Financial Crime Jobs in UAE/Dubai — Search & Apply
4 weeks ago
111.
AML Investigations & Risk Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm located in Dubai is seeking a CRIU Analyst. This full - time role involves conducting investigations and...
AML Investigations & Risk Analyst JobListing for: PowerToFly |
4 weeks ago
112.
Assistant Manager – Fraud Risk Monitoring
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Banking & Finance)
Job Purpose - The position is responsible for assisting in managing the activities related to Fraud Risk Monitoring and handling of...
Assistant Manager – Fraud Risk Monitoring JobListing for: Dubai Islamic Bank |
4 weeks ago
113.
Assistant Manager – Fraud Risk Management
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Job Purpose - The position is responsible for assisting in managing the activities related to Fraud Risk Management/Prevention and...
Assistant Manager – Fraud Risk Management JobListing for: Dubai Islamic Bank |
over one month ago
114.
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 |
over one month ago
115.
AML/KYC Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Job Title: AML/KYC Officer - Group: Global - Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) - Salary: Up...
AML/KYC Officer JobListing for: Caliberly |
over one month ago
116.
Global AML/KYC Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Global AML/KYC Officer - Relocation Support - A leading compliance firm is seeking an AML/KYC Officer to join their Global...
Global AML/KYC Officer JobListing for: Caliberly |
over one month ago
117.
Fintech Compliance Analyst — AML & KYC
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Services, FinTech, Financial Crime)
Position: Fintech Compliance Analyst — AML & KYC ) - A leading fintech company in Dubai is seeking an Analyst in Compliance to support...
Fintech Compliance Analyst — AML & KYC JobListing for: DKK Partners |
over one month ago
118.
Senior Fraud Investigation Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution in the UAE seeks a candidate to support fraud investigations. The role involves assisting in the preparation of...
Senior Fraud Investigation Lead JobListing for: Dubai Islamic Bank |
over one month ago
119.
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 |
over one month ago
120.
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 |