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Financial Crime Jobs in UAE/Dubai — Search & Apply

Jobs found: 124
3 days ago 11. Senior Fraud Investigations Auditor Job in Sharjah, UAE/Dubai

Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance), Accounting (Auditor Accountant, Financial Compliance)

A leading multi - national corporation is seeking an Internal Auditor specializing in investigations and fraud audits. The role involves...

Senior Fraud Investigations Auditor Job

Listing for: Albatha Group
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3 days ago 12. Lead Forensics Investigator & Fraud Risk Strategist Job in Dubai, Dubai, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

A leading retail group in Dubai seeks a Forensics Investigator to help identify vulnerabilities and manage fraud risks. Responsibilities...

Lead Forensics Investigator & Fraud Risk Strategist Job

Listing for: Landmark Group
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3 days ago 13. Financial Crime Advisory Manager – Hybrid/Remote (Remote / Online) - Candidates ideally in Abu Dhabi Emirate, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

A leading global bank in the UAE is seeking an ambitious professional to join their Financial Crime Compliance team. You will support the...

Financial Crime Advisory Manager – Hybrid/Remote Job

Listing for: HSBC Global Services Limited
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3 days ago 14. Head of Risk & Fraud — Fintech; UAE), Regulatory Leader Job in Dubai, Dubai, UAE/Dubai

Finance & Banking (Risk Manager/Analyst, FinTech, Regulatory Compliance Specialist, Financial Crime)

Position: Head of Risk & Fraud — Fintech (UAE), Regulatory Leader - A leading fintech company in Dubai is seeking a Head of Risk &...

Head of Risk & Fraud — Fintech; UAE), Regulatory Leader Job

Listing for: Taptap Send
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3 days ago 15. Head of Risk & Fraud, UAE — Regulatory Leader Job in Dubai, Dubai, UAE/Dubai

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

A leading fintech company in Dubai is seeking a Head of Risk & Fraud to design and lead risk management and fraud prevention...

Head of Risk & Fraud, UAE — Regulatory Leader Job

Listing for: Taptap Send
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3 days ago 16. Junior & Senior Compliance Executive Job in Dubai, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Junior & Senior Compliance Executive | Jobs in Dubai - Job Openings Junior & Senior Compliance Executive | Jobs in Dubai - About...

Junior & Senior Compliance Executive Job

Listing for: Talent Bridge HR Consultancy Dubai
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3 days ago 17. AML & Sanctions Compliance Specialist Job in Dubai, Dubai, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Services, Financial Crime)

A financial institution in Dubai is seeking a Compliance Officer to assist in monitoring trading activities and adhere to regulations....

AML & Sanctions Compliance Specialist Job

Listing for: EFG Holding
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3 days ago 18. KYC Officer | KYC Analyst | AML | Commodity Trading Job in Dubai, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)

Position: KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs - KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in...

KYC Officer | KYC Analyst | AML | Commodity Trading Job

Listing for: Talent Bridge HR Consultancy Dubai
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3 days ago 19. Trade Compliance Officer | Compliance Specialist Job in Dubai, UAE/Dubai

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)

Position: Trade Compliance Officer | Compliance Specialist | Jobs - Trade Compliance Officer | Compliance Specialist | Jobs in Dubai -...

Trade Compliance Officer | Compliance Specialist Job

Listing for: Talent Bridge HR Consultancy Dubai
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3 days ago 20. Financial Crime Advisory Manager; UAE Nationals Job in Al Ain, Abu Dhabi Emirate, UAE/Dubai

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Position: Financial Crime Advisory Manager (UAE Nationals Only - Some careers grow faster than others. - If you’re looking for a career...

Financial Crime Advisory Manager; UAE Nationals Job

Listing for: HSBC Global Services Limited
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Jobs found: 124