Search Results: 2,441 vacancies
Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.
Job Responsibilities:
...
Jameson Legal
Dubai
5 days ago
Urgent requirement of Office 365 Administration - Perm/Contract - Sydney
Requirements
8-10 years of hands on experience in managing highly complex Exchange & Lync environment end to end
In depth understanding and working Exchange mailboxes, distribution lists...
Robert Walters
Dubai
2 days ago
...Job Title:
Fraud and Cyber Crime Advisor
Job Description
Are you looking for a customer service role that really makes a difference to everyone you speak to?
At Concentrix, we are Fanatical about our staff and the support that we provide to all of our victims...
Concentrix
Dubai
2 days ago
~ full Professor in Law- Financial Crime Law
full Professor in Law- Financial Crime Law
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up...
University Of Dubai
Dubai
2 days ago
~ Associate Professor in Law- Financial Crime Law
Associate Professor in Law- Financial Crime Law
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make...
University Of Dubai
Dubai
2 days ago
~ Consultant - Financial Crime Compliance Regulatory Advisory
Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization’s response to...
GRANT THORNTON
Dubai
2 days ago
~ Senior Consultant Financial Crime and Compliance Technology
Senior Consultant Financial Crime and Compliance Technology
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance...
Ernst & Young
Dubai
2 days ago
...high-quality education to a diverse cohort of students. Responsibilities will include delivery of International and Transnational Crimes to UG level students, marking of assignments, and supporting students in their work. To effectively deliver the unit, you should prepare...
Murdoch University Dubai
Dubai
4 days ago
...achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within Financial Crime team as required
You are:
able to critically challenge the status quo with an independent mindset
reliable and...
UBS
Dubai
15 days ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
Standard Chartered Bank - UAE
Dubai
5 days ago
...Financial Crime & Sanctions Senior Manager | Addleshaw Goddard Dubai
Welcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We’re trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver...
Addleshaw Goddard
Dubai
1 day ago
Experience - 0 to 3 years ; Qualification - Graduation
Industry :- Textiles ;
Candidates with own conveyance , passion
to convince , meet clients , regular follow up , good communication
skills , create market , generate business , prepare sales strategies ...
University of Dubai
Dubai
19 days ago
...As Financial Crime Prevention (FCP) Administrator, your role will involve:
Sets and achieves targets to maintain productivity, efficiency, and quality standards.
Meet the requirements of their customers, build, and maintain excellent customer relationships through...
Zurich Insurance
Dubai
a month ago
Prestigious International School in Scottsdale is looking for a bilingual teachers and assistants with a genuine love for young children and a strong desire to make a difference every ;We are seeking a responsible, fun, energetic individual to partner with a lead...
University of Dubai
Dubai
19 days ago
...an effective Quality Assurance Framework within the Financial Crime Compliance team to ensure operational risks and controls are being... ...growth.
What you’ll be doing
Managing a team of QA Analysts whose duties are to:
Perform Quality Assurance reviews of KYC...
3S Money
Dubai
1 day ago
...Hybrid, option for up to 2 remote working days weekly
Fraud and other types of Financial Crime keep evolving and we are determined to keep evolving and staying one step ahead at all times. You will join the Fraud and Investigations Team and several colleagues of diverse...
3S Money
Dubai
5 days ago
~ Regional Security Operations Analyst - Mastercard
Regional Security Operations Analyst - Mastercard
Our Purpose We work to connect... ...applicable threat and risk e.g. natural disasters fires crime terrorism etc. throughout EEMEA.
Collaborate closely with Sourcing...
Talent Pal
Dubai
2 days ago
...Intelligence tools and ensure delivery of the below services working with the OEM.
Attack Surface Management
Dark Web and Cyber Crime Monitoring and Intelligence
Brand Protection and Social Media Monitoring
VIP/Executive Monitoring
Cyber Threat Intelligence...
Dautom
Dubai
2 days ago
...Job Title: Crime YouTube Channel Writer Location: Fully Remote Compensation: $0.03 per word About Us: We are a dynamic and rapidly growing YouTube network specializing in crime content. Our channels attract millions of viewers with engaging, insightful, and thought-provoking...
ClickJobs.io
Dubai
more than 2 months ago
...organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime... ...-bribery and corruption (ABC) regulations.
The Blockchain Analyst will report to the Director, Financial Crimes.
The...
Crypto.com
Dubai
4 days ago
