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Fraud Investigator Compliance Jobs in the UAE
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah
Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...
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Number of Applicants
:000+
Posted 6 days ago
Financial Crime Control Tester - Sharjah
Capitex
Contract
Sharjah
Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...
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Number of Applicants
:000+
Posted 6 days ago
Tax Accountant
Huda Beauty
Full Time
Dubai, United Arab E...
DescriptionWho We Are: At Huda Beauty, our Vision is to lead in creating a democratized beauty industry where power is given back to people to define, create, ...
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Number of Applicants
:000+
Posted 6 days ago
Deputy MLRO
Binance
Full Time
Dubai
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...
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Number of Applicants
:000+
Posted 6 days ago
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Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
Contract
Dubai
About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seekin ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Associate (Arabic Speaker) - Dubai
Alphasights
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 30 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 6 days ago
Regulatory Continuing Airworthiness Specialist
Adasi
Full Time
Abu Dhabi, United Ar...
Exte ...
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Number of Applicants
:000+
Posted 2 days ago
Engineer, Electrical Design
Alfanar
Full Time
United Arab Emirates
. ...
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Number of Applicants
:000+
Posted 6 days ago
ED & Head of Business Governance (FLOD) - IB&M
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description JOB PURPOSE: The role is responsible for leading the Investment Banking & Markets First Line of Defence (FLOD) governance and ...
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Number of Applicants
:000+
Posted 6 days ago
Assistant Vice President - Closed-Ended Funds
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 today
KYC CDD Analyst - Contract
Capitex
Full Time
Abu Dhabi
Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview ...
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Number of Applicants
:000+
Posted 7 days ago
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Head of Operations - Facilities Management
The Greater Change
AED25,000 - AED30,000 monthly
Full Time
Abu Dhabi, United Ar...
DescriptionAbout the CompanyA leading UAE-based integrated facilities management organization is expanding its operations across large-scale workforce accommodation a ...
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Number of Applicants
:000+
Posted 2 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 3 days ago
HSE Team Leader
Edge
Full Time
Abu Dhabi, United Ar...
Exte ...
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Number of Applicants
:000+
Posted 2 days ago
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Contract
Sharjah
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months ...
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Number of Applicants
:000+
Posted 6 days ago
Fortinet Security Engineer - 3 Months project - Dubai, UAE
Ds Deepsource Gmbh
Full Time
Dubai, United Arab E...
DescriptionWe are seeking an experienced Fortinet Security Engineer to support compliance and security rollout activities across retail outlets in Dubai. The ideal candidate w ...
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Number of Applicants
:000+
Posted 6 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 6 days ago
Officer, Collection Operations
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Follow up on allocated overdue mortgage accounts and ensure resolution on accounts allocated as per target assigned through constant follow up, persuasion ...
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Number of Applicants
:000+
Posted 2 days ago
People Operations Manager
Kaizen Corporation
Full Time
Dubai, United Arab E...
DescriptionKaizen Asset Management Services is a trusted provider of real estate asset management, property management, owners association management, and facilities managemen ...
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Number of Applicants
:000+
Posted 7 days ago
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