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Fraud Investigator Finance Jobs in the UAE
Engineer, Contracts
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
Job ...
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Number of Applicants
:000+
Posted 151 days ago
Director, Corporate Banking - Abu Dhabi
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose To manage and grow large account portfolios and client relationships for assigned portfolio in the Corporate banki ...
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Number of Applicants
:000+
Posted 151 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 151 days ago
Global Expert - Licensing & Supervision Framework Advisory
Capitex
Contract
Dubai
Job Description: Global Expert - Licensing & Supervision Framework Advisory Location: UAE (Middle East-based project) Contr ...
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Number of Applicants
:000+
Posted 151 days ago
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Sales Account Executive - Dubai, UAE
Kitchenpark
AED500 monthly
Full Time
Dubai, United Arab E...
Who we are KitchenPark helps restaurateurs around the world succeed in online food delivery - our goal is to make food more aff ...
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Number of Applicants
:000+
Posted 151 days ago
Transaction Monitoring Analyst
Capitex
Contract
Dubai
Job Title: Transaction Monitoring Analyst - Backlog Project (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 151 days ago
Trading Risk Manager - Dubai
Zeal Group
Full Time
Dubai
About us: Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a t ...
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Number of Applicants
:000+
Posted 151 days ago
KYC Analyst
Capitex
Contract
Dubai
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...
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Number of Applicants
:000+
Posted 151 days ago
Principal Analyst, Sourcing
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Role specific responsibilities: Execute sourcing strategies and support sourcing plans across assigned technology domains ( ...
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Number of Applicants
:000+
Posted 151 days ago
Analytics & Intelligence Intern
Weber Shandwick
Internship
Dubai
Description Position at Weber Shandwick About Weber Shandwick Who are we? Weber Shandwick is one of t ...
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Number of Applicants
:000+
Posted 151 days ago
Manager, AML Monitoring QC
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. ...
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Number of Applicants
:000+
Posted 151 days ago
Specialist, Documentation - CCB AUH
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description • Preparing / Reviewing in-house Bank standard Facility Offer Letter/ Term Loan Agreement, internal legal negotiated Facility Offer Letter/ Term Loan Agr ...
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Number of Applicants
:000+
Posted 151 days ago
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Business Development Representative
Addepar
Full Time
Dubai
Who We Are Addepar is a global data and AI platform empowering investment professionals to turn complex financial information into actionable intelligence. Addepar unifies ...
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Number of Applicants
:000+
Posted 151 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 151 days ago
Director - PCG
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description To grow and manage large account portfolios and sensitive client relationships for assigned portfolio in the PCG segment; improve service quality levels an ...
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Number of Applicants
:000+
Posted 151 days ago
Executive Director, Head of Real Asset Syndicate & Distribution
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description JOB PURPOSE: The role is to lead a newly established Real Asset Syndicate & Distribution (RASD) vertical under Loan Syndicate ...
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Number of Applicants
:000+
Posted 151 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 151 days ago
Project Control Manager
Abu Dhabi National Oil Company
Full Time
Abu Dhabi, United Ar...
Job ...
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Number of Applicants
:000+
Posted 151 days ago
VP, Credit Management
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description The objective of the Bank in respect of EPB is to become a pre-eminent private bank in the region and be a market leader across UAE in the priority banking ...
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Number of Applicants
:000+
Posted 151 days ago
Executive Director, Corporate Banking Group - Dubai & NE - UAE Nationals
First Abu Dhabi Bank
Full Time
Dubai
Job Description Job Purpose To grow and manage large account portfolios and sensitive client relationships for assigned portfolio in the corp ...
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Number of Applicants
:000+
Posted 151 days ago
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