Financial Crimes Jobs in UAE

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

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...

We are currently looking for Fircosoft Tuning Specialist 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 nam...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

I2 Group a Harris Computer Company is seeking a Middle East and Africa Territory Manager to join our team.This exciting opportunity will allow you to travel in a designated territory learn new technology and work with a reputable company backed by a knowledgeable team. The incumbent will identify th...