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Fraud Investigator Compliance Jobs in the UAE
Assistant Manager, Security Governance & Compliance (UAE National)
北京cbd首创禧瑞都豪华公寓
Full Time
Dubai, United Arab E...
Job Purpose:To support the implementation, monitoring, and continuous improvement of the Bank’s information security governance and compliance framework. The role assists in maintaining se ...
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Number of Applicants
:000+
Posted 16 days ago
MLRO & Compliance Manager
The Big Ticket
Full Time
Abu Dhabi, United Ar...
Company OverviewSince 1992, Big Ticket LLC has been offering huge cash prizes and dream cars, creating unforgettable experiences ...
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Number of Applicants
:000+
Posted 17 days ago
Compliance, Training & PDI Manager - Freelander, Dubai
Al Tayer Group
Full Time
Dubai, United Arab E...
DescriptionTo ensure vertical’s compliance with brands� ...
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Number of Applicants
:000+
Posted 20 days ago
HEI Compliance Inspector
Blackstone Eit
Full Time
Dubai, United Arab E...
DescriptionRole OverviewThe HEI Compliance Inspector will support the customer in conducting compliance inspections and mid-cycle reviews of H ...
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Number of Applicants
:000+
Posted 22 days ago
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ATP / TVET Compliance Inspector
Blackstone Eit
Full Time
Abu Dhabi, United Ar...
DescriptionThe ATP / TVET Compliance Inspector will support the customer in the inspection and compliance assessment of Accredited Training Providers ...
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Number of Applicants
:000+
Posted 22 days ago
Senior Compliance Officer - Compliance Projects, Systems & Data (Emiratization)
Rakbank
Full Time
United Arab Emirates
Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a ...
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Number of Applicants
:000+
Posted 23 days ago
Compliance Associate - Quality Assurance & Monitoring (Emiratization)
Rakbank
Full Time
United Arab Emirates
Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a ...
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Number of Applicants
:000+
Posted 23 days ago
Technical Compliance Specialist
The General Commercial Gaming Regulatory Authority
Full Time
United Arab Emirates
DescriptionThe Technical Compliance Specialist (iGaming) supports the assessment, monitoring, and assurance of iGaming platforms to ensure compliance with applicable tech ...
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Number of Applicants
:000+
Posted 24 days ago
Officer - Quality & Compliance
General Civil Aviation Authority
Full Time
Dubai, United Arab E...
DescriptionQuality & ComplianceProvide support in the development ...
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Number of Applicants
:000+
Posted 27 days ago
Roster - Investigator Consultant
Jobgether
AED280 - AED890 daily
Full Time
United Arab Emirates
This position is listed on behalf of a partner compa ...
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Number of Applicants
:000+
Posted 8 days ago
Manager Quality & Compliance
Abu Dhabi Ports
Full Time
United Arab Emirates
DescriptionNoatum Logistics, part of AD Ports Group, is a leading company in Supply Chain Management with global coverage positioned in the Top 50 freight forwarders worl ...
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Number of Applicants
:000+
Posted 29 days ago
Financial Crime Control Tester - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionTitle: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement) ...
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Number of Applicants
:000+
Posted 6 days ago
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Specialist - Internal Shariah Control
First Abu Dhabi Bank
Full Time
Abu Dhabi, United Ar...
DescriptionJOB SUMMARY / INTRODUCTIONTo assist the Head of Shariah Compliance & International in managing end-to-end Shariah related matters with ...
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Number of Applicants
:000+
Posted 1 day ago
Senior Services Officer-BBD(Outsource)
Adib Group
Full Time
Dubai, United Arab E...
DescriptionKey Accountabilities of the role Oversee Ongoing due diligence reviews for all High, Medium & low Risk across all Busines ...
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Number of Applicants
:000+
Posted 5 days ago
Unit Head - Sharia Assessment & Testing
Adib Group
Full Time
Abu Dhabi, United Ar...
DescriptionRole : ...
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Number of Applicants
:000+
Posted 2 days ago
Senior Officer - Sharia Assessment & Testing
Adib Group
Full Time
Abu Dhabi, United Ar...
DescriptionRole : ...
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Number of Applicants
:000+
Posted 1 day ago
ELD Specialist
Jobgether
Full Time
Remote / Work from Home
This position is listed on behalf of a partner compa ...
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Number of Applicants
:000+
Posted 8 days ago
Associate Director, CFCC
Myzoi Financiallusion Technologies
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 6 days ago
Safety Manager
Sisco Jobs
Full Time
Dubai, United Arab E...
We are Sisco Jobs, a recruitment consultancy based in Trichy, Tamil Nadu. We are hiring on behalf of our client for the position of Sa ...
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Number of Applicants
:000+
Posted 4 days ago
QA/QC Manager
Combuzz Hr Solutions
Full Time
Dubai, United Arab E...
QA/QC Manager – ConstructionLocation: UAEIndustry: ...
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Number of Applicants
:000+
Posted 2 days ago
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