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Fraud Investigator Compliance Jobs in the UAE
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
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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Number of Applicants
:000+
Posted 154 days ago
Binance Accelerator Program - Compliance Training
Binance
Internship
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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Number of Applicants
:000+
Posted 154 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 154 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 154 days ago
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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 154 days ago
Compliance and Financial Crime Manager - Payments
Capitex
Full Time
Dubai
About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. Th ...
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Number of Applicants
:000+
Posted 154 days ago
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
Contract
Dubai
Key Responsibilities End-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. ...
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Number of Applicants
:000+
Posted 154 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 154 days ago
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Full Time
Dubai
About the Organisation A high-growth, international fintech operating across several markets-including Africa, Europe and North America-is expanding its c ...
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Number of Applicants
:000+
Posted 154 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 154 days ago
EXCLUSIVE: HEAD OF COMPLIANCE & RISK MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING O
Compliance Recruitment Solutions
AED160,000 - AED200,000 yearly
Full Time
Abu Dhabi
EXCLUSIVE: HEAD OF COMPLIANCE & RISK – MUST HAVE HELD UK SMF 16 (OR CF10) IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4167D £160 ...
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Number of Applicants
:000+
Posted 154 days ago
QHSE Coordinator
Esm
Full Time
Dubai United Arab Em...
ESM is looking for a proactive and detail-oriented QHSE Coordinator to join our team. In this role, you will be responsible for onboarding and evaluating third-par ...
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Number of Applicants
:000+
Posted 152 days ago
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Operations Manager
Xad Technologies
Full Time
Dubai United Arab Em...
Operations Manager – In-House & Outsourced Operations Location UAE (Dubai / Abu Dhabi) Job Summary We are seeking an experienced Operation ...
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Number of Applicants
:000+
Posted 152 days ago
Assistant Manager Finance
Caliberly
Full Time
Dubai United Arab Em...
Job Overview We are seeking an experienced Assistant Manager – Finance to support group-level financial operations across corporate and holding entities in the UAE and o ...
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Number of Applicants
:000+
Posted 152 days ago
DHA Pharmacy Manager - Outpatient
Metabolic
Full Time
Dubai, Dubai
Location: 268 Al Wasl Rd, Dubai & Grove Mall, Al Barsha, Dubai, UAEJob Summary:We are seeking an experienced and strategic Pharmacy Manager to lead and oversee pharmacy operati ...
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Number of Applicants
:000+
Posted 152 days ago
Recruitment Manager -Technical
Xad Technologies
Full Time
Dubai United Arab Em...
Job Title: Recruitment Manager – Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai, UAE Job Descri ...
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Number of Applicants
:000+
Posted 152 days ago
Civil Sr. Procurement Engineer
Leading Edge
Full Time
Dubai United Arab Em...
Job Title: Civil Sr. Procurement EngineerLocation: Dubai, UAE Industry: Construction & Contracting Package: ...
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Number of Applicants
:000+
Posted 152 days ago
CCTV Technicians UAE
Xad Technologies
Full Time
Dubai United Arab Em...
Hiring | Sr. CCTV Technician – UAE (Immediate Joiner) Salary: AED 5,000 Responsibilities: Install, configure, and ...
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Number of Applicants
:000+
Posted 152 days ago
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah, Sharjah
Job Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: Analyst ...
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Number of Applicants
:000+
Posted 152 days ago
Financial Professional - Al Barsha, Dubai - UAE National (Emirati)
Metabolic
Full Time
Dubai, Dubai
Location: Grove Mall @ Al Barsha, Dubai, UAEWe are seeking a highly organized and reliable Accountant to manage financial transactions, ensure accuracy in reporting, and support the overall ...
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Number of Applicants
:000+
Posted 152 days ago
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