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Fraud Investigator Compliance Jobs in the UAE
Legal and Compliance Administrator
Deluxe Holiday Homes
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 9 days ago
Financial Crime Compliance Consultant - Audit
Capitex
Full Time
Abu Dhabi
Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Part-Time
Dubai
Job Title: Part-Time Senior Compliance Officer (SM16/17) - Dubai We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy m ...
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Number of Applicants
:000+
Posted 7 days ago
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Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 5 days ago
AVP, Compliance - Global Corporate Finance (Emiratization)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...
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Number of Applicants
:000+
Posted 7 days ago
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Full Time
Dubai
Regulatory Compliance Manager - Asset Management (UAE) Location: Dubai, UAE Experience: 5-10 years L ...
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Number of Applicants
:000+
Posted 5 days ago
Accountant â E -Invoicing & GST Compliance
Black Pearl Consult
Full Time
Dubai, United Arab E...
Are you experienced in E-Invoicing implementation, GST compliance, and ERP systems? Have you been involved in India's GST E-Invoicing framework ...
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Number of Applicants
:000+
Posted 5 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Consultant - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Consultant - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a S ...
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Number of Applicants
:000+
Posted 5 days ago
Senior Consultant-Governance, Risk and Compliance Services
Kpmg
Full Time
Abu Dhabi
Job Description Responsibilities (will vary across projects and will include but not limited to): • Conduct comprehensive risk assessments a ...
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Number of Applicants
:000+
Posted 7 days ago
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Regulatory Compliance Manager (12 month rolling contract)
Capitex
Contract
Sharjah
Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Associate - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Associate - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Se ...
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Number of Applicants
:000+
Posted 7 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 5 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 5 days ago
Assistant Manager (Financial Services) - Governance, Risk and Compliance Services
Kpmg
Full Time
Dubai
Job Description Job duties: Managing internal audit engagements within the scope of co-sourcing and outsourcing contracts Providing advisory servic ...
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Number of Applicants
:000+
Posted 7 days ago
UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)
Stripe
Full Time
Dubai
Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the ...
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Number of Applicants
:000+
Posted 5 days ago
Head of Compliance | MLRO
Btse
Full Time
Dubai, United Arab E...
BTSE Group is a global leader in fintech and blockc ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Associate, Risk Advisory, Financial Crime Compliance
Ankura Consulting Group
Full Time
United Arab Emirates
Ankura is a team of excellence founded on innovation and growth.This position supports the Risk Advisory practice - one of six business groups focu ...
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Number of Applicants
:000+
Posted 14 days ago
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