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Fraud Investigator Compliance Jobs in the UAE
Regional Sanctions Manager - UAE
Ebury
Full Time
Dubai
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment ...
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Number of Applicants
:000+
Posted 101 days ago
Open Jobs Tech Ops & Support Manager
Sephora
Full Time
Dubai, United Arab E...
Reporting to: CIO ...
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Number of Applicants
:000+
Posted 101 days ago
Cyber Security Analyst - Emiratization & UAE Talent Development
Accenture
Full Time
Abu Dhabi
About Accenture Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Finance Manager
Medtronic Inc.
Full Time
Dubai, United Arab E...
At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, br ...
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Number of Applicants
:000+
Posted 101 days ago
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Senior Project Manager - Luxury Hotels
Parsons Company, Inc
Full Time
Dubai, United Arab E...
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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Number of Applicants
:000+
Posted 101 days ago
Senior Production Manager Assembly
Adasi
Full Time
Abu Dhabi, United Ar...
Exte ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Software Engineering Manager
L3harris
AED140,500 - AED261,500 yearly
Full Time
United Arab Emirates
Job Title: Senior Software Engineering Manager (SW Rel ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Wealth Planner
Efg International
Full Time
Dubai
Job Description Our Company EFG International is a global private banking group, offering private banking and asset management services. We se ...
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Number of Applicants
:000+
Posted 101 days ago
Delivery Operations Specialist
Jingdong Express Holding Middle East Limited
Full Time
United Arab Emirates
Who We AreAt JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on dee ...
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Number of Applicants
:000+
Posted 101 days ago
Project Manager
Kn International Architects And Engineers Llc
Full Time
Abu Dhabi, United Ar...
...
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Number of Applicants
:000+
Posted 101 days ago
Credit & Portfolio Management - Vice President
Mizuho
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 101 days ago
Internship: Customer Success - Dubai F/M
Sap
Internship
Dubai, United Arab E...
We help the wo ...
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Number of Applicants
:000+
Posted 101 days ago
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Works Manager
Main Facts About The Project
AED30 monthly
Full Time
United Arab Emirates
Spécialisé dans le génie civil et les ouvrages d'art, Bouygues Travaux Publics est l'un des leaders mondiaux dans les domaines de l'aménagement du territoire e ...
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Number of Applicants
:000+
Posted 101 days ago
Senior Quantity Surveyor (2 Year FTC)
Vsl/bouygues Construction
Full Time
United Arab Emirates
Bouygues Civil Works DivisionSpecialists in civil engineering and complex structures, del ...
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Number of Applicants
:000+
Posted 101 days ago
Therapeutic Area Partner Hematology. UAE
Novartis Ag
Full Time
Dubai, United Arab E...
Job Description SummaryWe are hiring for a Therapeutic Area Partner to join our Oncology Therapy area - Hematology line based in UAE. The Sales Representativ ...
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Number of Applicants
:000+
Posted 102 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 105 days ago
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 105 days ago
AVP, Compliance - Regulatory Relationships
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: Reporting to the Vice President- Regulatory Management, the main responsibility of this role is to support the gr ...
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Number of Applicants
:000+
Posted 105 days ago
Compliance Officer - Sanctions Screening
Capitex
Contract
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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Number of Applicants
:000+
Posted 105 days ago
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 105 days ago
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