وظائف الجريمة المالية في دبي

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تم العثور على 65 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Financial Crime And Monitoring Specialist Mena

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

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دوام كامل

Aml Compliance Consultant- Dubai 12 Months Contrac...

EY Studio+ Nederland

profile دبي - الإمارات

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

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عقد

Sales Specialist Director, Oracle Financial Servic...

Oracle

profile دبي - الإمارات

DescriptionOracle Financial Services Portfolio (Overview)You will lead a specialist sales teamwith a portfolio that typically spans:Core banking and digital experience: core modernization; digital onboarding and servicing; omnichannel experience; digital banking capabilitiesRisk finance and performa...

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دوام كامل

Senior Compliance Officer (dubai)

FREIGHT INVESTOR SERVICES

profile دبي - الإمارات

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

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Compliance Senior Manager Virtual Assets Complianc...

Wise

profile دبي - الإمارات

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

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