Anti Jobs in United Arab Emirates

ethical AI opportunities in United Arab Emirates

Jobs Found

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Management-&-Operations
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Senior ABAC Compliance Lead — Bank Risk & Investigations

🏢 Capitex 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Management-&-Operations
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Anti-Money Laundering Advisory, Analyst

🏢 MUFG 📍 Dubai, United Arab Emirates, United Arab Emirates
Full-time other-general
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Compliance Officer / Senior Compliance Officer (12 Month Contract)

🏢 Confidential 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Management-&-Operations
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Compliance Officer

🏢 Al Reem Group 📍 Abu Dhabi, United Arab Emirates, United Arab Emirates
Full-time other-general
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Senior AML Analyst: Dubai/UAE — Lead Investigations

🏢 Padam Chand Hiring For Flight To Sucess Immigration 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Finance
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Fraud Investigations Lead

🏢 Abu Dhabi Islamic Bank 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Finance
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Anti Money Laundering Analyst (UAE National Only)

🏢 Citigroup 📍 Dubai, United Arab Emirates, United Arab Emirates
Full-time other-general
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Anti Money Laundering Analyst (UAE National Only)

🏢 Citigroup 📍 Dubai, United Arab Emirates, United Arab Emirates
Full-time other-general
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Assistant Manager - Corporate Governance

🏢 TOTALENERGIES MARKETING UAE L.L.C 📍 United Arab Emirates, United Arab Emirates, United Arab Emirates
CDI Top-Executives
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Relationship Manager- Business Banking

🏢 Mashreq 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Finance
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Relationship Manager-Small Business Finance

🏢 ADIB 📍 United Arab Emirates, United Arab Emirates, United Arab Emirates
Full-time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
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Manager - ICT

🏢 Apparel Group 📍 United Arab Emirates, United Arab Emirates, United Arab Emirates
Full time Computer-Occupations
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Painter

🏢 FIRESTONE FIRE AND SECURITY SYSTEMS LLC 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Other
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AML Engagement Officer - GoAML & PO Management

🏢 HSBC 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Finance
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Managing Director - Lead Aesthetic Practitioner

🏢 MaxAccelerate 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Management-&-Operations
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AML Engagement Specialist: GoAML & Production Orders

🏢 HSBC Global Services Limited 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Finance
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Financial Crime Advisory Manager – Hybrid/Remote

🏢 HSBC Global Services Limited 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Finance
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Remote Financial Crime Advisory Manager

🏢 HSBC 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Finance
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Financial Crime Advisory Manager (UAE Nationals Only) - Al Ain

🏢 HSBC 📍 Al Ain, United Arab Emirates, United Arab Emirates
Full-time other-general
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AML Engagement Lead: Regulatory Liaison & Risk Oversight

🏢 HSBC Global Services Limited 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Legal
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Relationship Manager. - Business Banking

🏢 Mashreq 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Finance
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AML Engagement Lead: Regulatory Liaison & Risk Oversight

🏢 HSBC Global Services Limited 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Legal
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AML Engagement Lead: Regulatory Liaison & Risk Oversight

🏢 HSBC Global Services Limited 📍 Abu Dhabi Emirate, United Arab Emirates, Abu Dhabi Emirate, United-Arab-Emirates
Full-time Sales
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Financial Crime Advisory Manager (UAE Nationals Only) - Al Ain

🏢 HSBC 📍 Al Ain, United Arab Emirates, United Arab Emirates
Full-time other-general
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Senior Community Manager (L1 Builder) - Middle East

🏢 ChainGPT 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Marketing-&-Media
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Team Manager , Business Banking.RBU - Muraqabat branch - Business Banking.41.Retail Banking Group

🏢 Mashreqbank PSC 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time IT-&-Technology
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Financial Crime Advisory Manager (UAE Nationals Only) - Al Ain

🏢 HSBC Global Services Limited 📍 United Arab Emirates, Abu Dhabi, United Arab Emirates
Full-time Financial-Specialists
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Senior Vice President - Financial Crime Lead

🏢 Citigroup 📍 Dubai, United Arab Emirates, United Arab Emirates
Full-time other-general
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AVP and Head Corporate Communications

🏢 SSC 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Marketing-&-Media
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Engineer, Drilling Applications

🏢 ADNOC (Abu Dhabi National Oil Company) 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time IT-&-Technology
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IT Systems Administrator

🏢 Savola 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time IT-&-Technology
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 umm al-qaywayn, umm al-qaywayn, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 sharjah, sharjah, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 ajman, ajman, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 Sharjah, Sharjah Emirate, United-Arab-Emirates
Full-time Management-&-Operations
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 sharjah, sharjah, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 fujairah, fujairah, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 abu dhabi, abu dhabi, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 Sharjah, Sharjah, United Arab Emirates
Contract Business-Operations-Specialists
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 dubai, dubai, United-Arab-Emirates
Full-time Other-General
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

🏢 Capitex 📍 ras al khaymah, ras al khaymah, United-Arab-Emirates
Full-time Other-General
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Senior Vice President - Financial Crime Lead

🏢 Citigroup 📍 Dubai, United Arab Emirates, United Arab Emirates
Full-time other-general
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Team Manager , Business Banking.RBU - Muraqabat branch - Business Banking.41.Retail Banking Group

🏢 Mashreq Bank 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time IT-&-Technology
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Senior Consultant - Forensics Accountant (Arabic speaker)

🏢 KPMG Lower Gulf Limited 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Consulting
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Intern - Governance & Compliance - Jumeirah Group & Corporate

🏢 DUBAI HOLDING 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Legal
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Executive Recruitment Partner

🏢 Keller Executive Search 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Human-Resources
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Intern - Governance & Compliance - Jumeirah Group & Corporate

🏢 Jumeirah Group - Other locations 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Legal
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IT Supervisor-Six Senses The Palm Dubai

🏢 InterContinental Hotels Group 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time IT-&-Technology
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Relationship Manager - Business Banking.RBU- King Abdul Aziz- SHJ - Business Banking.41.Retail [...]

🏢 Mashreqbank PSC 📍 United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates
Full-time Finance
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