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    156 jobs - Page 1 of 12 (0.43 seconds)
    Did you know? neuvoo provides you with the broadest job selection in United Arab Emirates.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Mubadala Development Company PJSC.
    |
    Abu Dhabi
    - 9d ago
    Abu Dhabi Finance is the UAE's fastest growing leading financial services company and mortgage lender... Operational Risk Management and Fraud (Financial and Non Financial Crime). Lead the development...
    JPMorgan Chase & Co
    |
    Dubai, Dubai
    - 15d ago
    In partnership with compliance, ensure JPMorgan Saudi operations continue to be in compliance with firm's global financial crime standards at all time. Work with various groups to deliver the...
    Barclay Simpson Middle East
    |
    United Arab Emirates
    - 9h ago
    Oversee the availability of appropriate structures for inclusion of policy and procedures from regulatory and financial crime risk. Oversee the monitoring of AML system for timely closure of...
    Marriott International, Inc
    |
    Dubai, Dubai
    - 18h ago
    Operational needs and financial objectives are met within all areas of concierge. Observes service... ..all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc...
    Marriott International, Inc
    |
    Dubai, Dubai
    - 18h ago
    Advocates sound financial business decision making. demonstrates honesty integrity. leads by example... ..all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc...
    CareerIntelligence
    |
    UAE
    - 12d ago
    An excellent opportunity has arisen to join the Dubai office of a fast growing global professional services firm specialising in turnaround and interim management, performance impr...
    Standard Chartered Bank
    |
    Dubai, Dubai
    - 5d ago
    ..Addenda policy implementation activities under the Financial Crime Risk Management Programme... ..of various client entity types including financial institutions, corporate organisations, funds...
    CareerIntelligence
    |
    UAE
    - 9d ago
    The Role. The Senior FCC MEA (Middle East & Africa) Officer will join the global Financial Crime Compliance group, reporting to the Head of FCC International Wealth Management (IWM). The role...
    Alvarez and Marsal
    |
    Dubai, Dubai
    - 11d ago
    The Disputes & Investigations practice is seeking a director to help grow its Financial Crime Compliance (FCC) offering in the Middle East. The job entails managing FCC cases and supporting...
    Abu Dhabi Commercial Bank
    |
    Abu Dhabi, Abu Dhabi
    - 2d ago
    To perform financial crime analytics, measure, monitor and report on performance metrics and thresholds... Financial Crime Analytics Analyse fraud AML data to determine trends, create new rules, conduct rule...
    Client of Warner Scott.
    |
    Dubai, Dubai
    - 9d ago
    LEADING BANK IN MIDDLE EAST SEEKS SENIOR MANAGER FINANCIAL CRIME PREVENTION WITH MINIMUM 8 YEARS EXPERIENCE REQUIRES SUBSTANTIVE EXPERIENCE IN BANKING FRAUD MANAGEMENT AND OPERATIONAL RISK...
    Bespoke Professionals
    |
    Abu Dhabi, Abu Dhabi
    - 1d ago
    Possess strong litigation skills. Have experience working with white collar crime (e.g. money laundering... Have worked on cross border financial crime cases. Be willing to relocate to Abu Dhabi, UAE Skills that...
    Jobzed
    |
    Dubai, Dubai
    - 3d ago
    Compliance Legal Compliance & Legal Jobs. eFinancialCareers Find Compliance and Legal Jobs from eFinancialCareers, the number one site for ambitious, career minded financial services...