Financial Crime Jobs in UAE/Dubai — Search & Apply
3 days ago
41.
Financial Crime Control Tester
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
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 |
3 days ago
42.
Senior Manager – Compliance; Wealth Management/SCA/DFM/ADX
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Manager – Compliance (Wealth Management/SCA/DFM/ADX - Careers for a Changing World of Islamic Banking. - Senior Manager...
Senior Manager – Compliance; Wealth Management/SCA/DFM/ADX JobListing for: Sharjah Islamic Bank |
4 days ago
43.
Lead Financial Crime & AML Compliance – Corporate Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading global bank is seeking a Compliance Officer in Dubai to support regulatory obligations in Anti Money Laundering and Sanctions....
Lead Financial Crime & AML Compliance – Corporate Banking JobListing for: HSBC |
4 days ago
44.
Manager, Financial Crime - Corporate Institutional Banking, UAE; UAE National
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Manager, Financial Crime - Corporate Institutional Banking, UAE (UAE National Only) - Some Careers Grow Faster Than Others. -...
Manager, Financial Crime - Corporate Institutional Banking, UAE; UAE National JobListing for: HSBC |
4 days ago
45.
Financial Crime Manager - Corporate & Institutional Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A prominent banking institution in Dubai seeks a Compliance Officer to support regulatory obligations regarding Sanctions, Anti Money...
Financial Crime Manager - Corporate & Institutional Banking JobListing for: HSBC |
4 days ago
46.
Manager, Financial Crime - Corporate Institutional Banking, UAE; UAE National
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Manager, Financial Crime - Corporate Institutional Banking, UAE (UAE National Only) - Overview - Some careers grow faster...
Manager, Financial Crime - Corporate Institutional Banking, UAE; UAE National JobListing for: HSBC |
5 days ago
47.
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 |
5 days ago
48.
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 |
5 days ago
49.
Compliance Officer, Finance & Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Purpose - Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant...
Compliance Officer, Finance & Banking JobListing for: EFG Holding |
5 days ago
50.
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 |