Financial Crime Jobs in UAE/Dubai — Search & Apply
5 days ago
51.
Senior Internal Auditor - Fraud & Investigation
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Consultant)
Job Overview - An Internal Auditor with specialization in investigations and fraud audit, responsible for identifying fraud risk...
Senior Internal Auditor - Fraud & Investigation JobListing for: Albatha Group |
5 days ago
52.
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
53.
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 |
5 days ago
54.
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 |
5 days ago
55.
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 |
5 days ago
56.
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
57.
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
58.
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 |
5 days ago
59.
Trade Compliance Lead — Sanctions & KYC; Oil & Gas
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Trade Compliance Lead — Sanctions & KYC (Oil & Gas) - A leading trading company in Dubai is seeking an experienced...
Trade Compliance Lead — Sanctions & KYC; Oil & Gas JobListing for: Talent Bridge HR Consultancy Dubai |
6 days ago
60.
Remote Financial Crime Advisory Manager
(Remote / Online) - Candidates ideally in
Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A leading global bank is looking for an ambitious individual to join their Financial Crime Compliance team in the UAE. The job holder...
Remote Financial Crime Advisory Manager JobListing for: HSBC |