Crime Prevention Jobs

Financial Crime Prevention (Relocation UK - Dubai/Abu Dhabi)

Permanent Job

United Arab Emirates ,

Dubai

Fresher

a month ago

Associate Finance Officer

Permanent Job , International

Lebanon ,

Beirut

2-4 years

financial management analysis crime prevention administration Budget Monitoring financial engineering financial mathematics drug control Business Administration Programme Management criminal justice Data Analytics SAP Erp

5 months ago

Head of Compliance - Retail Banking (UAE)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Internal Audit Compliance Compliance Review Plan Compliance Risk Management framework Risk function Legal bindings Sanctions Financial Crime Prevention CBUAE AML/CFT/CPF Compliance Resource management Regulatory Requirements Compliance culture

3 months ago