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Fraud Investigator Compliance Jobs in the UAE
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Full Time
Dubai
Compliance Officer & MLRO - DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) ...
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Number of Applicants
:000+
Posted 105 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 105 days ago
Senior Consultant - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Consultant - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a S ...
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Number of Applicants
:000+
Posted 105 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 105 days ago
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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 105 days ago
Engineering Technical Publications Specialist DEV
Adasi
Full Time
Abu Dhabi, United Ar...
Exte ...
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Number of Applicants
:000+
Posted 102 days ago
Fleet Manager Car Rental & Leasing Operations
Xad Technologies
Full Time
Sharjah United Arab...
Job Summary We are seeking a highly experienced and results-driven Fleet Manager to lead and manage our large-scale vehicle rental and leasing operations in Sharjah, UAE. Th ...
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Number of Applicants
:000+
Posted 102 days ago
HR Executive
Caliberly
Full Time
Dubai United Arab Em...
Job Title – HR Executive Location: Dubai, UAE About the Role We are seeking a proactive and detail-oriented HR Executive to support the organization's human reso ...
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Number of Applicants
:000+
Posted 102 days ago
Senior Specialist, Compliance
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
JOB PURPOSE: ...
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Number of Applicants
:000+
Posted 105 days ago
Consultant Radiologist (PET-CT) - Saudi Arabia
Allocation Assist Dmcc
Full Time
Dubai Ae
Role Overview A prestigious tertiary care hospital in Saudi Arabia is seeking a highly experienced Consultant Radiologist with expertise in PET-CT t ...
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Number of Applicants
:000+
Posted 102 days ago
Retail Service Officer (UAE National role)
Hsbc
Full Time
Dubai, United Arab E...
Retail Service Officer (UAE National role) - HSBC TowerSome careers shine brighter than others.If you’r ...
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Number of Applicants
:000+
Posted 102 days ago
Specialist Dermatologist Oman Urgent Hiring
Talentspoc
Full Time
Dubai, United Arab E...
DescriptionWe are urgently seeking a Specialist Dermatologist to join our healthcare team in Oman. This is an excellent opportunity for a skilled dermatologist to provide expe ...
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Number of Applicants
:000+
Posted 102 days ago
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ENT Consultant Oman
Talentspoc
Full Time
Sharjah, United Arab...
DescriptionWe are currently seeking a qualified ENT Consultant to join our healthcare team in Oman. The role involves providing expert diagnosis, treatment, and surgical care ...
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Number of Applicants
:000+
Posted 102 days ago
Consultant / Specialist Anesthesiologist- Tax-Free Salary / JCI Hospital Excellence, Dubai, UAE
Careerlink Hr
AED60,000 - AED75,000 monthly
Full Time
Dubai Ae
A leading multispecialty hospital in Dubai , UAE is expanding its perioperative and critical care services and is inviti ...
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Number of Applicants
:000+
Posted 102 days ago
Internal Medicine Oman
Talentspoc
Full Time
Abu Dhabi, United Ar...
DescriptionTalentspoc is seeking a skilled and compassionate **Internal Medicine** physician to join our healthcare team in Oman. This role involves providing comprehensive me ...
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Number of Applicants
:000+
Posted 102 days ago
Manager Branch Operations - Abu Dhabi (UAE National role)
Hsbc
Full Time
Abu Dhabi, United Ar...
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil you ...
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Number of Applicants
:000+
Posted 103 days ago
Specialist Physiotherapist / Pelvic Health Specialist (ME1181
Mediclinic Group
Full Time
Dubai, United Arab E...
Closing date: Number of positions: 1Recruiter name: Ramya Halbhavi Reference number: 67578 ...
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Number of Applicants
:000+
Posted 103 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Finan ...
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Number of Applicants
:000+
Posted 106 days ago
Compliance Officer - Transaction Monitoring
Capitex
Contract
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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Number of Applicants
:000+
Posted 106 days ago
Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 106 days ago
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