"Manager, Financial Crime Risk, Supervision" Jobs in UAE

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

Associate Director

Hydrogen Group · Dubai

A leading financial authority in Dubai is seeking an Associate Director to lead financial regulatory supervision. The role involves risk-based supervision, providing expert guidance on financial crime risk, policy develo

Associate Director, Financial Crime Risk, Supervision

Dubai Financial Services Authority (DFSA) · Dubai

The Dubai Financial Services Authority (DFSA) seeks an Associate Director in Financial Crime Risk to execute the team's work plan, oversee regulatory projects, and provide technical guidance. Requires 10+ years of regula

The employer is seeking a Manager, Financial Crime Risk to deliver effective and efficient risk-based supervision consistent with board risk tolerance. The role requires 5-7 years of experience and is based in Dubai, UAE

Manager of Financial Crime Prevention

General Commercial Gaming Regulatory Authority - GCGRA · Abu Dhabi Emirate

The General Commercial Gaming Regulatory Authority (GCGRA) seeks a Manager of Financial Crime Prevention to oversee the design, implementation, and effectiveness of the Authority's financial crime prevention framework fo

Responsible for supervising financial institutions, implementing risk-based frameworks, and ensuring compliance with regulations while possessing financial crime prevention know...

Financial Risk Manager

Hydrogen Group · Dubai

Financial Crime Risk Manager Location: UAE Experience: 6+ years We are seeing increased demand across the UAE for professionals with experience in financial crime risk, AML/CFT, compliance, and regulatory supervision. Op

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi

Role Overview MOSAIK is a Dubai-based fintech company operating a regulated real estate tokenization platform under VARA supervision. We are seeking a permanent MLRO to lead the company’s AML/CFT compliance function. Thi