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Crime Jobs in Algeria & Crime Career in Algeria - Find a new job today!

 



Analyst, Fraud Management - Standard Chartered - Dubai

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.<br>From Standard Chartered - Thu, 12 Dec 2019 16:46:25 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Thu, 12 Dec 2019 16:46:25 GMT



Assistant General Counsel (UK & ME) - Black Pearl Consult - Dubai

Leading client investigation matters on matters of financial crime – AML, ABC and Fraud. Taking the lead on client matters in the ME under the supervision of…<br>From Black Pearl Consult - Thu, 12 Dec 2019 12:16:05 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Thu, 12 Dec 2019 12:16:05 GMT



AUH - Immigration Liaison Assistant A2(L) - Foreign & Commonwealth Office - Abu Dhabi

The Immigration Liaison Assistants (ILAs) work alongside and provide administrative support to the Immigration Liaison Manager (ILM) and Immigration Liaison…<br>From Foreign & Commonwealth Office - Thu, 12 Dec 2019 10:41:16 GMT - View all <a href="https://www.indeed.ae/jobs?l=Abu+Dhabi">Abu Dhabi jobs</a> Thu, 12 Dec 2019 10:41:16 GMT



Pre Sales Solutions Consultant - FIS Global - Dubai

Business and technical knowledge of enterprise financial crime prevention. Position Type Full time - Regular. Education Desired Bachelor&#039;s Degree - Engineering.<br>From FIS Global - Tue, 10 Dec 2019 10:14:21 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 10 Dec 2019 10:14:21 GMT



Security Guard - Rock FM T - Dubai

Observing for signs of crime or disorder and investigate disturbances. Urgent requirement of a full time experienced male security guard in Dubai.<br>From Gulf Scout - Tue, 10 Dec 2019 08:24:03 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 10 Dec 2019 08:24:03 GMT



Financial Crime/Investigations Lawyer - Taylor Root Global Legal Recruitment - Dubai

£100000 - £150000 per annum + tax free salary plus bonus. If you&#039;re interested in this, or any other opportunities in the Middle East, please get in touch with…<br>From Taylor Root Global Legal Recruitment - Sun, 08 Dec 2019 15:21:01 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Sun, 08 Dec 2019 15:21:01 GMT



Compliance Executive (MLRO) - Emirati applicants only Insurance Broker - Insurance Broker - Business Bay, Dubai, UAE - Dubai

Financial crime regulations and procedures. To lead in the design/build and implementation of a financial crime (i.e. MS Word, Excel and PowerPoint).<br>From Indeed - Sun, 08 Dec 2019 11:08:14 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Sun, 08 Dec 2019 11:08:14 GMT



Assistant Manager - NSI & Bluefin Talent - Dubai

Strategy, Large-scale Transformations, Process optimization, Mergers and Integration, Financial Crime Compliance, Regulatory Compliance, Enterprise Risk…<br>From Akhtaboot - Sun, 01 Dec 2019 10:32:04 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Sun, 01 Dec 2019 10:32:04 GMT



Female Security Guard - LAH - Dubai

Observing for signs of crime or disorder and investigate disturbances. Urgent requirement of a full time experienced female security guard in Dubai.<br>From Gulf Scout - Sat, 30 Nov 2019 08:23:59 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Sat, 30 Nov 2019 08:23:59 GMT



Senior Business Development Executive - Legal - CharterHouse - Dubai

Alongside Dispute Resolution, other specific areas of focus include international arbitration, employment and financial services regulatory as well as corporate…<br>From Charterhouse - Wed, 27 Nov 2019 16:30:00 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Wed, 27 Nov 2019 16:30:00 GMT



Senior Sales Executive - Payments - Fiserv, Inc. - Dubai

Identifying opportunities for Fiserv’s card issuing and acquirer processing solutions, digital banking, and range of financial crime and risk management…<br>From Fiserv - Tue, 26 Nov 2019 16:11:17 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 16:11:17 GMT



Security Compliance Officer - DXC - Dubai

Familiarity with cybersecurity implications of financial crime, chain of custody, code of business conduct, and consumers rights.<br>From DXC - Tue, 26 Nov 2019 11:12:34 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 11:12:34 GMT



Sales Engineer MEA - OneSpan - Dubai

At OneSpan, you&#039;ll be part of a team that is trusted by more than 10,000 organizations around the world to safeguard their customers against cyber-crime and…<br>From OneSpan - Tue, 26 Nov 2019 10:47:24 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 10:47:24 GMT



Senior Manager- FS Data Analytics - NSI & Bluefin Talent - Dubai

Financial Crime risk models, AML transaction monitoring optimisation, Sanctions customer screening/payment filtering optimisation, and fraud detection.<br>From Akhtaboot - Tue, 26 Nov 2019 10:32:45 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 10:32:45 GMT



Director - NSI & Bluefin Talent - Dubai

Articulates and quantifies the wider implications of any misappropriation, corruption, theft or financial crime by drawing upon deep technical and industry…<br>From Akhtaboot - Tue, 26 Nov 2019 10:32:38 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 10:32:38 GMT



Senior Advisor Sanctions - NSI & Bluefin Talent - Dubai

Participate in relevant financial crime related projects as per the project guidelines set by the Compliance Governance Department.<br>From Akhtaboot - Tue, 26 Nov 2019 10:32:35 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Tue, 26 Nov 2019 10:32:35 GMT



Senior Associate - Al Tamimi - Dubai

Experience advising clients on financial crime matters; Advising corporate and VIP clients on multifarious financial crime issues;<br>From Al Tamimi - Sun, 24 Nov 2019 12:15:30 GMT - View all <a href="https://www.indeed.ae/jobs?l=Dubai">Dubai jobs</a> Sun, 24 Nov 2019 12:15:30 GMT



Compliance Systems Specialist (UAE National) - Robert Walters - Abu Dhabi

On this role, you will provide subject matter expertise into Financial Crimes Compliance systems development, and implementation.<br>From Robert Walters - Fri, 29 Nov 2019 01:14:06 GMT - View all <a href="https://www.indeed.ae/jobs?l=Abu+Dhabi">Abu Dhabi jobs</a> Fri, 29 Nov 2019 01:14:06 GMT



Compliance Systems Specialist (UAE National) - Robert Walters ME - Abu Dhabi

On this role, you will provide subject matter expertise into Financial Crimes Compliance systems development, and implementation.<br>From Robert Walters ME - Thu, 28 Nov 2019 19:07:01 GMT - View all <a href="https://www.indeed.ae/jobs?l=Abu+Dhabi">Abu Dhabi jobs</a> Thu, 28 Nov 2019 19:07:01 GMT



Assistant Chief Engineer - Holiday Inn - Abu Dhabi

May be responsible for hotel security to minimize risk of theft, crime and other hazards. At Holiday Inn, we help make it a joy. Premium burgers and craft brew.<br>From InterContinental Hotels Group - Tue, 26 Nov 2019 17:14:09 GMT - View all <a href="https://www.indeed.ae/jobs?l=Abu+Dhabi">Abu Dhabi jobs</a> Tue, 26 Nov 2019 17:14:09 GMT