Current jobs related to Financial Crime Prevention Expert - Dubai, Dubai - Citigroup, Inc.

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  Global Financial Crimes Expert

  23 hours ago

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  Dubai, Dubai, United Arab Emirates NEAR Full time

  About the JobThe Senior Audit Manager, FinCrime Dubai will play a critical role in managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role involves developing and implementing the annual...

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  Financial Crimes Audit Lead

  23 hours ago

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  Dubai, Dubai, United Arab Emirates NEAR Full time

  About the RoleThe Senior Audit Manager, FinCrime Dubai will be responsible for leading the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role ensures that the organization's financial crime risk...

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  Forensic Investigator

  5 days ago

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  Dubai, Dubai, United Arab Emirates ACCA Careers Full time

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  Financial Crimes Audit Lead

  23 hours ago

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  Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

  The Senior Audit Manager, FinCrime role at OKX is a unique opportunity to lead the internal audit function for financial crimes. With a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance, this position ensures that the organization's financial crime risk management frameworks are robust and...

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  Compliance Strategist

  5 days ago

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  Dubai, Dubai, United Arab Emirates ETRA Talent Full time

  The OpportunityThis is a unique opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi and shape the firm's compliance strategy, manage regulatory relationships, and lead financial crime risk management efforts.Responsibilities:Compliance Strategy: Develop and maintain a comprehensive compliance framework, ensuring all...

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  Senior Audit Manager Financial Crime

  23 hours ago

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  Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

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  Financial Crime Prevention Specialist

  2 days ago

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  Dubai, Dubai, United Arab Emirates SolveCube Pte. Ltd. Full time

  The Bank has set up the AML/CFT Unit to manage financial crime related risks and ensure compliance with local and international laws.We are seeking an experienced AML/CFT Officer who can provide accurate and timely information on all investigations and ensure that the Bank's control framework is effective in managing these risks.RequirementsThe ideal...

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  Head of Financial Crime Internal Audit

  3 days ago

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  Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

  About the OpportunityThe Senior Audit Manager, FinCrime will lead the internal audit function for financial crimes, focusing on risk management and compliance. The role requires developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Core...

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  Financial Crimes Audit Manager Position

  3 days ago

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  Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

  About the OpportunityThe Senior Audit Manager, FinCrime will be responsible for leading the internal audit function for financial crimes at OKX. The role involves developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Key AccountabilitiesDevelop...

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  Financial Crime Compliance Specialist

  2 days ago

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  Dubai, Dubai, United Arab Emirates capital Full time

  We are looking for a highly skilled and motivated AML professional to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts.Key Responsibilities:Implement and monitor the AML framework to address compliance needs and requirements in line with rules and regulations.Stay up-to-date on related rules, regulations, and...

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  Financial Crime Analyst

  2 days ago

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  Dubai, Dubai, United Arab Emirates LanceSoft Middle East Full time

  LanceSoft Middle East is hiring a Financial Crime Analyst to work on various projects related to anti-money laundering (AML) and know your customer (KYC).The primary responsibility of this role is to ensure that all KYC processes are in line with regulatory requirements and company policies. This includes reviewing and verifying KYC data, conducting due...

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  Financial Crime Prevention Manager

  6 days ago

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  Dubai, Dubai, United Arab Emirates Robert Walters Full time

  Company Overview:Robert Walters is a leading global recruitment agency providing expert career advice and job placement services to professionals in various industries. Our team of experienced recruiters is dedicated to helping individuals achieve their career goals and supporting businesses in finding top talent.About the Role:The Risk Management Specialist...

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  Risk Management Director

  23 hours ago

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  Dubai, Dubai, United Arab Emirates NEAR Full time

  Job OverviewThe Senior Audit Manager, FinCrime Dubai will lead the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role involves developing and implementing the annual audit plan for financial...

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  Financial Risk Management Leader

  23 hours ago

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  Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

  OKX is seeking an experienced Senior Audit Manager, FinCrime to join its team. In this critical role, you will be responsible for managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance.About the OpportunityThis is a unique opportunity to leverage your...

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  Financial Crime Litigation Senior Associate

  5 days ago

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  Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

  Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm).Requirements:1. 100% bilingual; must have a civil law background.2. Strong interpersonal and communication skills, including oral...

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  IT Security Compliance Expert

  3 days ago

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  Dubai, Dubai, United Arab Emirates Cyber Crime Full time

  Company OverviewCyber Crime is a leading company in the Open Banking sector, enabling businesses to connect with their users' bank accounts seamlessly. Our products have gained the trust of prominent companies, allowing them to deliver powerful experiences while maintaining user privacy and security.Job DescriptionWe are seeking a highly skilled Senior...

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  Financial Crime Litigation Senior Associate

  4 weeks ago

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  Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

  Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm). Requirements: 100% bilingual; must have a civil law background. Strong interpersonal and communication skills, including oral...

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  Financial Crime Litigation Senior Associate

  5 days ago

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  Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

  Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm).Requirements:100% bilingual; must have a civil law background.Strong interpersonal and communication skills, including oral and...

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  Security Compliance Specialist

  3 days ago

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  Dubai, Dubai, United Arab Emirates Cyber Crime Full time

  Job OverviewCyber Crime is seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards.About UsWe are a leading company in the Open Banking sector, enabling businesses to connect with their...

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  Internal Audit Manager

  3 days ago

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  Dubai, Dubai, United Arab Emirates Standard Chartered Bank - UAE Full time

  Senior Audit Manager Job SummaryWe're looking for a seasoned Senior Audit Manager to lead our audit strategy, focusing on Group Compliance, Group Financial Crime Risk, and Group Legal (L&C). As a key member of our audit team, you'll contribute to the development and implementation of audit plans, engage with stakeholders, and provide assurance to Group...