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Fraud Investigator Compliance Jobs in the UAE
Risk & Compliance Manager / Legal Counsel (META)
Exclusive Networks
Full Time
Dubai, United Arab E...
Risk & Compliance Manager / Legal Counsel (META)Dubai ...
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Number of Applicants
:000+
Posted 17 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
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Number of Applicants
:000+
Posted 22 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer
Creation Business Consultants
Full Time
Dubai, Dubayy (Dubai...
Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines ...
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Number of Applicants
:000+
Posted 22 days ago
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Compliance Officer
Business Umbrella Ltd
Full Time
Abu Dhabi, United Ar...
Job Title: Compliance Officer ...
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Number of Applicants
:000+
Posted 22 days ago
Regulatory Compliance Consultant
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Administration Intern
Greenstone Equity Partners
Internship
Dubai, United Arab E...
*MUST BE ON STUDENT/PARENT/SPOUSE/GOLDEN VISA WITH 6 MONTH VALIDITY TO BE CONSIDERED FOR THIS ROLE* ...
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Number of Applicants
:000+
Posted 22 days ago
Regulatory Compliance Assistant Manager
Capitex
Full Time
Sharjah, United Arab...
DescriptionRole PurposeThe Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regul ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...
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Number of Applicants
:000+
Posted 22 days ago
Regulatory Affairs & Compliance Pharmacist
Alliance Global
Full Time
Dubai, United Arab E...
The Regulatory Affairs & Compliance Pharmacist is responsible for ensuring the compliance of all manufactured, imported, a ...
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Number of Applicants
:000+
Posted 22 days ago
Senior Security and Compliance officer
Emaratech Llc
Full Time
Dubai, United Arab E...
DescriptionRole OverviewThe Senior Security and Compliance Officer will lead the end-to-end implementation and oversight of the organization's informat ...
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Number of Applicants
:000+
Posted 22 days ago
Operations Compliance & GMP Expert
Acino
Full Time
Dubai, 04
Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region, and Latin Amer ...
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Number of Applicants
:000+
Posted 22 days ago
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Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...
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Number of Applicants
:000+
Posted 22 days ago
Financial Crime Compliance Consultant - Audit
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob Title: Integrity Due Diligence & Screening SpecialistLocation: Abu Dhabi, United Arab EmiratesDepartment: Compliance / Risk / GovernanceEmp ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...
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Number of Applicants
:000+
Posted 22 days ago
AML Compliance Officer
Aml Job
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Monitoring Officer
Capital.com
Full Time
Dubai
We are a leading trading platform that ...
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Number of Applicants
:000+
Posted 22 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...
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Number of Applicants
:000+
Posted 22 days ago
Financial Crime Compliance / AML Officer
Capitex
Full Time
Dubai, United Arab E...
DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview ...
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Number of Applicants
:000+
Posted 22 days ago
Compliance Officer and MLRO
Apex Group
Full Time
Abu Dhabi, United Ar...
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. ...
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Number of Applicants
:000+
Posted 22 days ago
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