Icqa Jobs in United Arab Emirates, United Arab Emirates

H

Business Money Laundering Control Manager (UAE National role)

HSBC

Full-time other-general

Dubai, United Arab Emirates, United Arab Emirates

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H

Enterprise Risk Manager

High Street Resources

Full time Operations-Specialties-Managers

Abu Dhabi, Abu Dhabi, United Arab Emirates

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C

Lead Design Engineer

Confidential

Full-time Engineers

Abu Dhabi, Abu Dhabi, United Arab Emirates

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C

KYC Analyst

Capitex

Contract Business-Operations-Specialists

Abu Dhabi, Abu Dhabi, United Arab Emirates

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C

Transaction Monitoring Analyst

Capitex

Contract Business-Operations-Specialists

Dubai, Dubai, United Arab Emirates

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C

Regulatory Compliance Manager - Asset Management (UAE)

Capitex

Full-time Other-Management-Occupations

Dubai, Dubai, United Arab Emirates

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C

Financial Crime Compliance / AML Officer

Capitex

Full-time Financial-Specialists

Dubai, Dubai, United Arab Emirates

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H

Enterprise Risk Manager

High Street Resources

Full time Operations-Specialties-Managers

Dubai, Dubai, United Arab Emirates

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C

Manager - Financial Crime Compliance (FCC) Advisory

Capitex

Contract Financial-Specialists

Dubai, Dubai, United Arab Emirates

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C

Compliance Officer - Part Time

Confidential

part-time Business-Operations-Specialists

Abu Dhabi, Abu Dhabi, United Arab Emirates

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C

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Capitex

Full time Financial-Specialists

Dubai, Dubai, United Arab Emirates

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G

Lead Public Relation Officer - Mobility Specialist

GE Vernova

Full-time other-general

Dubai, United Arab Emirates, United Arab Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

ras al khaymah, ras al khaymah, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

ajman, ajman, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

fujairah, fujairah, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

umm al qaywayn, umm al qaywayn, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

sharjah, sharjah, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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K

Senior Consultant — Forensic, Ethics & Compliance

KPMG Fakhro

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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A

Head of Compliance Technology Platforms

ADIB Group

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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K

Assistant Manager — Forensic, Ethics & Compliance

KPMG Fakhro

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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O

Compliance Manager (Arabic Speaker)

Object1.uae

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Senior Compliance Officer - AML Investigations

Confidential

Full-time Other-General

ras al khaymah, ras al khaymah, United-Arab-Emirates

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C

Senior Compliance Officer - AML Investigations

Confidential

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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C

Senior Specialist - FinTech (Digital/Virtual Assets Regulation)

CFA Institute

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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H

Compliance Officer

Huzzle

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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H

Enterprise Risk Manager

High Street Resources

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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A

Recruitment Drive Microtunneling & STP (Sewerage Treatment Plant)

AECOM

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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P

Sap Finance Control Consultant

PALNAR

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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Z

Senior Manager/Manager, Compliance Monitoring and Testing (CMAT)

Zand

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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N

Senior PRO (Public Relation Officer)

Nova International General Contracting L.L.C. - S.P.C

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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M

Compliance Manager

Modon

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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A

Data Analyst, AMET Central Data Analytics team

Amazon

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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K

Vice President

Kroll

Full-time Other-General

fujairah, fujairah, United-Arab-Emirates

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K

Vice President

Kroll

Full-time Other-General

umm al qaywayn, umm al qaywayn, United-Arab-Emirates

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E

Training/Quality Assurance Officer

Etihad Rail Operating Companies

Full-time Other-General

sharjah, sharjah, United-Arab-Emirates

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K

Vice President

Kroll

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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D

AML COMPLIANCE CONSULTANT REAL ESTATE

Duncan & Ross

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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S

Fraud & Risk Analyst

Sukoon Insurance

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Team Lead – ATR.ATR Shared Services-Finance

Careers at UAE

Full-time Other-General

fujairah, fujairah, United-Arab-Emirates

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C

Team Lead – ATR.ATR Shared Services-Finance

Careers at UAE

Full-time Other-General

umm al qaywayn, umm al qaywayn, United-Arab-Emirates

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C

Team Lead – ATR.ATR Shared Services-Finance

Careers at UAE

Full-time Other-General

abu dhabi, abu dhabi, United-Arab-Emirates

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C

Team Lead – ATR.ATR Shared Services-Finance

Careers at UAE

Full-time Other-General

ajman, ajman, United-Arab-Emirates

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P

Junior Cost Accountant

Precision Group

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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F

AML Compliance Manager - Asset Management Regulatory Oversight - First Abu Dhabi Bank Abu Dhabi

First Abu Dhabi Bank

Full-time Other-General

al ruways industrial city, al ruways industrial city, United-Arab-Emirates

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A

Senior Electrical & ICA Engineer – Drainage & Microtunneling

AECOM

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Strategic Company Secretarial & Governance Advisor

Clyde & Co

Full-time Other-General

dubai, dubai, United-Arab-Emirates

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C

Senior HR & Admin Executive

Confidential

Full-time Other-General

sharjah, sharjah, United-Arab-Emirates

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M

Compliance Manager, Regulatory Compliance (UAE National)

Mashreq

Full-time Other-General

ajman, ajman, United-Arab-Emirates

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