Available Jobs

opportunities in United Arab Emirates

Transaction Monitoring Analyst

Capitex · Dubai, Dubai, United Arab Emirates

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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Capitex · Dubai, Dubai, United Arab Emirates

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Compliance Officer & MLRO - Asset & Investment Management

Capitex · Dubai, Dubai, United Arab Emirates

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Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Capitex · Dubai, Dubai, United Arab Emirates

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Regulatory Compliance Manager - Asset Management (UAE)

Capitex · Dubai, Dubai, United Arab Emirates

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Head of Regulatory Affairs & Licensing (RWA Tokenization)

SkyBlue Media · Dubai, Dubai, United Arab Emirates

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Seniors and Assistant Managers - Forensics, Dubai

EY · Dubai, Dubai, United Arab Emirates

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Financial Crime Compliance / AML Officer

Capitex · Dubai, Dubai, United Arab Emirates

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KYC Analyst

Capitex · Dubai, Dubai, United Arab Emirates

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Director Fraud Risk Management

Coinstar · Abu Dhabi, Abu Dhabi, United Arab Emirates

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Manager - Financial Crime Compliance (FCC) Advisory

Capitex · Dubai, Dubai, United Arab Emirates

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Risk Specialist - Chinese, Denied Party Screening

Q-Express Documents Transport · Dubai, Dubai, United Arab Emirates

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Risk Specialist - Russian, Denied Party Screening

Q-Express Documents Transport · Dubai, Dubai, United Arab Emirates

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Risk & Compliance Officer

Antal International Network · ras al khaymah, ras al khaymah, United-Arab-Emirates

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Head of Compliance | MLRO

BTSE · dubai, dubai, United-Arab-Emirates

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SAR Analyst -Suspicious Activity Reporting

Dicetek LLC · dubai, dubai, United-Arab-Emirates

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Compliance Officer (UAE National) - DIFC

TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP · dubai, dubai, United-Arab-Emirates

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Manager, Anti-Fraud

tabby · fujairah, fujairah, United-Arab-Emirates

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Manager, Anti-Fraud

tabby · ajman, ajman, United-Arab-Emirates

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Manager, Anti-Fraud

tabby · sharjah, sharjah, United-Arab-Emirates

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