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Fraud Investigator Compliance Jobs in the UAE
Manager - Regulation & Compliance
Abu Dhabi Ports
Full Time
Abu Dhabi, United Ar...
DescriptionProvide an advisory role for regulatory issues and challenges across the specified cluster (Ports, Maritime or EC&FZ). Implement best practices and ensure adhe ...
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Number of Applicants
:000+
Posted 12 days ago
HR Manager Generalist & Compliance
Urban Ridge Supplies
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 12 days ago
European Operations & Compliance Administrator
Peergrowth Consultancy Co.
Full Time
Dubai United Arab Em...
We are seeking an organised and detail-oriented European Operations & Compliance Administrator to join our client's Dubai office and support operations related to European projects. The succ ...
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Number of Applicants
:000+
Posted 13 days ago
VP & Head of Compliance - Global Markets, GCF and Head of Surveillance
First Abu Dhabi Bank
Full Time
Abu Dhabi, United Ar...
DescriptionJOB PURPOSE: ...
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Number of Applicants
:000+
Posted 12 days ago
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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 13 days ago
Corporate Legal & Compliance Executive
Caliberly
Full Time
Dubai United Arab Em...
Job Title - Corporate Legal & Compliance Executive Reporting To Head – Legal & Compliance / Chief Financial Officer / Managing Director ...
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Number of Applicants
:000+
Posted 14 days ago
Compliance Officer & MLRO (COMLRO)
Thndr
Full Time
Abu Dhabi, United Ar...
About the RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial c ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Tax Associate - Pillar Two (GloBE) & Regional Tax Compliance
Chalhoub Group
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 13 days ago
Manager Compliance, FCRA and Projects
Mashreq Bank
Full Time
Dubai, United Arab E...
Description ...
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Number of Applicants
:000+
Posted 21 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
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Number of Applicants
:000+
Posted 21 days ago
Head of Technology Risk, Compliance and Quality Assurance
Adib Group
Full Time
Abu Dhabi, United Ar...
DescriptionRole : Head of Technology Risk, ...
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Number of Applicants
:000+
Posted 21 days ago
Regulatory Compliance Consultant
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...
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Number of Applicants
:000+
Posted 21 days ago
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Compliance Officer & MLRO
High Street Resources
Full Time
Abu Dhabi, United Ar...
DescriptionOur client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standard ...
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Number of Applicants
:000+
Posted 21 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer
Mashreq Bank
Full Time
Dubai, United Arab E...
DescriptionSupport Compliance Manager / Asst. Compliance Man ...
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Number of Applicants
:000+
Posted 22 days ago
Regulatory Compliance Officer (Contract)
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We a ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...
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Number of Applicants
:000+
Posted 21 days ago
Corporate Setup & Compliance Specialist
Flatgigs
Full Time
Dubai, United Arab E...
DescriptionAbout the RoleWe are looking for an execution-driven Corporate Setup & Compliance Specialist with deep expertise in UAE a ...
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Number of Applicants
:000+
Posted 21 days ago
Regulatory Compliance Assistant Manager
Capitex
Full Time
Sharjah, United Arab...
DescriptionRole PurposeThe Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regul ...
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Number of Applicants
:000+
Posted 21 days ago
Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...
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Number of Applicants
:000+
Posted 21 days ago
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