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Fraud Investigator Compliance Jobs in the UAE

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A

Contracts Manager

Atkinsréalis

briefcase icon Full Time

geo-alt icon Ae.abu Dhabi.trade C...

Job DescriptionOverviewAtkinsRéalis are currently looking ...

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Posted 151 days ago

U

Receptionist | Autoplus Automotive | Al Ain

United Al Saqer Group

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geo-alt icon Hessa Bint Mohamed A...

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Posted 151 days ago

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Auto Quality Controller | Autoplus Automotive | Al Ain

United Al Saqer Group

briefcase icon Full Time

geo-alt icon Hessa Bint Mohamed A...

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Posted 151 days ago

U

PPF & Window Tint Technician | Autoplus Automotive | Al Ain

United Al Saqer Group

briefcase icon Full Time

geo-alt icon Hessa Bint Mohamed A...

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Posted 151 days ago

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U

Auto Polisher | Autoplus Automotive | Al Ain

United Al Saqer Group

briefcase icon Full Time

geo-alt icon Hessa Bint Mohamed A...

...

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Posted 151 days ago

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BIM/CAD Specialist - Highway

Parsons

briefcase icon Full Time

geo-alt icon Uae Dubai (Pil Offic...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 151 days ago

C

AML Compliance Analyst

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...

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Posted 154 days ago

C

Regulatory Compliance Consultant

Capitex

briefcase icon Contract

geo-alt icon Abu Dhabi

Job Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: ...

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Posted 154 days ago

C

Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...

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Posted 154 days ago

C

Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...

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Posted 154 days ago

B

Compliance Systems & Control Specialist

Binance

briefcase icon Full Time

geo-alt icon Dubai

Join Binance's Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal c ...

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Posted 154 days ago

B

Binance Accelerator Program - Compliance Operations

Binance

briefcase icon Internship

geo-alt icon Dubai

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries ...

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Posted 154 days ago

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C

Financial Crime Compliance Consultant - Audit

Capitex

briefcase icon Full Time

geo-alt icon 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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Posted 154 days ago

C

Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon 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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000+

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Posted 154 days ago

C

Senior Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...

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Posted 154 days ago

C

Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon Sharjah

The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...

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Posted 154 days ago

B

Binance Accelerator Program - Compliance Training

Binance

briefcase icon Internship

geo-alt icon Abu Dhabi

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the ...

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Posted 154 days ago

C

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

briefcase icon Contract

geo-alt icon Dubai

Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...

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Posted 154 days ago

C

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 154 days ago

C

Senior Compliance Officer (SM16/17) - Dubai

Capitex

briefcase icon Part-Time

geo-alt icon 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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Posted 154 days ago

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