Financial Crime Jobs in UAE/Dubai — Search & Apply
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 JobListing for: Albatha Group |
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 JobListing for: Landmark Group |
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 JobListing for: HSBC Global Services Limited |
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 JobListing for: Taptap Send |
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 JobListing for: Taptap Send |
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 JobListing for: Talent Bridge HR Consultancy Dubai |
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 JobListing for: EFG Holding |
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 JobListing for: Talent Bridge HR Consultancy Dubai |
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 JobListing for: Talent Bridge HR Consultancy Dubai |
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 JobListing for: HSBC Global Services Limited |