Financial Crimes Jobs in UAE

12 Jobs Found

Financial Crimes Jobs in UAE

12 Jobs Found
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EXPERIENCE: 8 - 10 YearsSKILL SETS:Security Standards & Controls / GRC Tools / Compliance Frameworks Key Responsibilities:70% of your time will be spent on GRC activities including:Collaborating with clients to understand their compliance requirements and develop strategies to meet th More...

Employer Active Posted Today | Full-time | Easy Apply
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Full Time

General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleF More...

Employer Active Posted Today | Full Time | Easy Apply
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Full Time
Salary Icon 13000 - 15007

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

DescriptionThis is an exciting opportunity for someone who is highly motivated to work in a dynamic team and to contribute to our Investment Banking business.The J.P. Morgan MENA Coverage team is responsible for the origination and execution of public and private M&A equity and de More...

Employer Active Posted 4 days ago | Full-Time | Easy Apply

Senior Risk Engineer

Kbr - Abu Dhabi - UAE
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Full-Time

Title:Senior Risk EngineerBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives while also h More...

Employer Active Posted on 17 Sep | Full-Time | Easy Apply
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Full-Time

Title:Senior Engineer Project E&IBelong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives More...

Employer Active Posted on 17 Sep | Full-Time | Easy Apply
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Full-time

We are currently looking for Fircosoft Tuning Specialist for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compl More...

Employer Active Posted on 09 Sep | Full-time | Easy Apply

Fircosoft Consultant

Vam Systems - Abu Dhabi - UAE
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Full-time

We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compliance i More...

Employer Active Posted on 01 Sep | Full-time | Easy Apply
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Full-Time

Title:Senior Engineer Piping (Offshore Site)Belong Connect Grow with KBR! The KBR team of teams delivers future-forward science technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important obje More...

Employer Active Posted on 22 Aug | Full-Time | Easy Apply
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Full-time

We are currently looking for Fircosoft Tuning Specialist for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compl More...

Employer Active Posted on 20 Aug | Full-time | Easy Apply
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DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. As More...

Employer Active Posted on 08 Aug | Full Time | Easy Apply

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework t More...

Employer Active Posted on 15 Jun | Full Time | Easy Apply

If you search for Financial Crimes Employment Opportunities in UAE - Abu Dhabi, Dubai - Discover 12 Job Openings. Apply Today for Financial Controller Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!