"Manager, Financial Crime Risk" Jobs in UAE

Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance.

Manager, Financial Crime Risk, Supervision

Dubai Financial Services Authority (DFSA) · Dubai

Job Purpose: Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance. Key Responsibilities: Supervision of

Compliance - Risk Management Global Financial Crimes Lead - Vice President

JPMorganChase · Jersey City

Job Description Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsibl

Private Bank International Financial Crime Risk Manager

Barclays Shared Services Pvt. Ltd · Dubai

Assess internal controls, mitigate financial crime risks, collaborate with stakeholders, and communicate findings while demonstrating strong analytical and interpersonal skills.

Private Bank International Financial Crime Risk Manager

Barclays · Dubai

Join us as a Financial Crime Risk Manager working within our Private Bank and Wealth Management team based in Dubai. The successful candidate will be working directly to support the Head of PB International Financial Cri

Sr. Manager, Investigation

First Tech Federal Credit Union · Hillsboro

Description The Senior Manager, Investigations is a Second Line of Defense (2LOD) leader responsible for overseeing the governance, quality, and effectiveness of financial crimes investigations, including fraud and BSA/A

Manager, Financial Crimes- Data Analytics

KPMG Canada · Toronto

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to

Manager, Financial Crimes- Data Analytics

KPMG Canada · Ottawa

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to

Sr. Manager, Investigation

First Tech Federal Credit Union · Marlborough

Description The Senior Manager, Investigations is a Second Line of Defense (2LOD) leader responsible for overseeing the governance, quality, and effectiveness of financial crimes investigations, including fraud and BSA/A

Global Financial Crimes Investigations Vice President

Morgan Stanley · Dallas

We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating an

Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of five business groups focused on client delivery services across the Firm. Ankura is recognised a

Assistant Compliance Manager – CDD (UAEN Only)

Emirates Islamic · Dubai

Organizational Unit Purpose The Compliance function is responsible for ensuring the Bank’s adherence to all applicable regulatory requirements, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, a

Associate, Risk Advisory, Financial Crime Compliance

Ankura · Dubai International Financial Center

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of five business groups focused on client delivery services across the Firm. Ankura is recognised a

Board Members/Angel Investor- Forensic Times

Forensic Times · Abu Dhabi

🔍 Board Member / Angel Investor 📍 Forensic Times | Media & Investigative Journalism 📌 Remote / Hybrid | Part-Time | Equity-Based Role ────────────────────────────── 🗞️ ABOUT FORENSIC TIMES ───────────────────────────

Data Analyst (UAE Nationals Only)

HSBC · Dubai

Some careers grow faster than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Job Purpose Financial Crime is a global HSBC function responsible fo