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Fraud Investigator Compliance Jobs in the UAE
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
Compliance Executive (Vice President)
Apex Group Ltd
Full Time
Abu Dhabi
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to ...
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Number of Applicants
:000+
Posted 106 days ago
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Regulatory Compliance Assistant Manager
Capitex
Contract
Sharjah
Role Purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements ...
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Number of Applicants
:000+
Posted 106 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
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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Number of Applicants
:000+
Posted 106 days ago
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 106 days ago
AVP, Compliance - Global Corporate Finance (Emiratization)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: The Investment Banking & Markets ("IB&M") Compliance team is responsible of providing compliance advisory service ...
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Number of Applicants
:000+
Posted 106 days ago
Regulatory Compliance Manager (12 month rolling contract)
Capitex
Contract
Sharjah
Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...
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Number of Applicants
:000+
Posted 106 days ago
Senior Associate - ERS (GRC - Legal & Regulatory Compliance)
Kpmg
Full Time
Dubai
Job Description Senior Associate - GRCS (Legal & Regulatory Compliance) Role Overview We are seeking a Se ...
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Number of Applicants
:000+
Posted 106 days ago
Human Resources - Analyst
Mizuho
Full Time
Dubai, United Arab E...
Profile ...
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Number of Applicants
:000+
Posted 103 days ago
Storekeeper, Contract Logistics
Dsv Inc
Full Time
Abu Dhabi, United Ar...
Storekeeper, Contract LogisticsResponsibilities:1.Receive, store, and iss ...
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Number of Applicants
:000+
Posted 103 days ago
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Branch Teller and Services Officer - Abu Dhabi (UAE National role)
Hsbc
Full Time
Abu Dhabi, United Ar...
Some careers prize diversity more than others. If you’re looking for a role where you can continue to make an impr ...
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Number of Applicants
:000+
Posted 103 days ago
Reservation Manager
Accorhotel
Full Time
Abu Dhabi, United Ar...
Company Description ...
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Number of Applicants
:000+
Posted 104 days ago
Quality Assurance Engineer
Ai71
Full Time
Abu Dhabi, United Ar...
...
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Number of Applicants
:000+
Posted 104 days ago
Quality Control Senior Expert
Acino Ag
Full Time
Dubai, United Arab E...
Established in 1836, Acino, part of Arcera, is a pharmaceutical company headquartered in Zurich, with a clear focus on selected markets in the Middle East, Africa, and Latin America, as well as Ukr ...
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Number of Applicants
:000+
Posted 104 days ago
Director, Research Technology and AI Enablement - Information Technology
Nyu
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 104 days ago
Director, Academic Technology - Information Technology
Nyu
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 105 days ago
Emiratization Business Partner - UAE National
Kavak Gcc
Full Time
Dubai, United Arab E...
Role PurposeThe Emiratization Business Partner is responsible fordeveloping and executing the organizat ...
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Number of Applicants
:000+
Posted 105 days ago
Senior Specialist, LGC Transformation & Board Management
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
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