Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE7 days ago
Compliance Officer
... crime counter-terrorist financing sanctions tax and other financial crime ... transactions and issuing reports relating to ...
Dubaia month ago
Legal Researcher
... customs violations smuggling crimes and penalties to ... other departments.Summarizing reports and information related ...
Dubaia month ago
Legal Counsel - Corporate & Trade Finance
... financial crime and fraud including reporting obligations to the Money Laundering Reporting Officers ...
Dubaia month ago
General Manager - South East Asia
... team development and coaching.Report to the executive ... Finance Tech Legal Financial Crime Compliance People Ops ...
Dubaia month ago
100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabia month ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... prevent or detect financial crime and any compliance ... order to meet regulatory reporting requirements.Oversee the exit ...
UAEa month ago
How strong is your CV?Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabia month ago
Compliance Officer
... crime counter-terrorist financing sanctions tax and other financial crime ... transactions and issuing reports relating to ...
Dubai25 days ago
100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabi25 days ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... prevent or detect financial crime and any compliance ... order to meet regulatory reporting requirements.Oversee the exit ...
UAE25 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi25 days ago
PwC Manager - Core Forensics
... and investigation of financial crime issues including fraud money ... are met or exceeded. Reporting to a director or ...
Dubai25 days ago
Fraud Data Scientist
... processes.Reporting & Data Storytelling Craft clear concise reports ... data analysis financial crime programming and AI. ...
Abu Dhabi22 days ago
General Manager - South East Asia
... team development and coaching.Report to the executive ... Finance Tech Legal Financial Crime Compliance People Ops ...
Dubai22 days ago
Commercial Leasing Agent
... properties (expansion zoning crime etc) Negotiate leasing ... preparing presentation and reports etc.Excellent negotiation ...
Dubai22 days ago
Fraud Data Scientist
... processes.Reporting & Data Storytelling Craft clear concise reports ... data analysis financial crime programming and AI. ...
Abu Dhabi20 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi20 days ago
Legal Counsel - Corporate & Trade Finance
... financial crime and fraud including reporting obligations to the Money Laundering Reporting Officers ...
Dubai20 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE20 days ago
Legal Counsel - Corporate & Trade Finance
... financial crime and fraud including reporting obligations to the Money Laundering Reporting Officers ...
Dubai19 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi16 days ago
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