وظائف Financial Crimes في الإمارات
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المدينة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 5 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Accountant (construction & Manufacturing)
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Be part of a dynamic UAE organization delivering innovative construction and modular building solutions. As an Accountant you will manage multi-entity financial operations contribute to project performance and work with advanced ERP systems in a fast-paced collaborative environment. This role offers...
Senior Officer- Payment Investigation (emiratized ...
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Head Of Compliance / Mlro (svf)
capital.com
is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...
Anti-money Laundering/aml Specialist -
XAD Technologies
The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...
Fircosoft Consultant
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We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compliance including name scree...