Find Banking Operations Jobs in Middle East & Asia
2 weeks ago
51.
Compliance Officer, Wholesale Banking
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
About Commercial Bank Of Qatar - Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic...
Compliance Officer, Wholesale Banking JobListing for: Commercial Bank |
2 weeks ago
52.
Wholesale Banking Compliance & KYC Officer
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
Commercial Bank in Doha is looking for a KYC Compliance Officer to ensure all regulatory requirements are met for banking clients. The...
Wholesale Banking Compliance & KYC Officer JobListing for: Commercial Bank |
2 weeks ago
53.
FATCA/CRS Coordinator
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking Operations, Regulatory Compliance Specialist)
Dubai, United Arab Emirates | Posted on 10/28/2025 - Raqmiyat is a UAE - based IT and digital transformation company specializing in...
FATCA/CRS Coordinator JobListing for: Raqmiyat |
2 weeks ago
54.
Deputy AML & Compliance Officer – DIFC
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
MCB Group is seeking a Compliance Officer for its DIFC Branch in Dubai. The role involves ensuring compliance with local regulations and...
Deputy AML & Compliance Officer – DIFC JobListing for: MCB Group |
2 weeks ago
55.
Trade Finance Specialist; L/C & L/G — UAE Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking & Finance, Corporate Finance, Financial Services, Banking Operations)
Position: Trade Finance Specialist (L/C & L/G) — UAE Banking - Madison Pearl is partnering with a prominent bank in Dubai to hire a...
Trade Finance Specialist; L/C & L/G — UAE Banking JobListing for: Madison Pearl |
3 weeks ago
56.
Remote Dispute, Fraud & Refund Resolution Specialist
(Remote / Online) - Candidates ideally in
Oman
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading floral and gifting company is looking for a Dispute, Charging, Fraud, Refund Expert to manage transaction disputes, charges,...
Remote Dispute, Fraud & Refund Resolution Specialist JobListing for: Limevizio |
3 weeks ago
57.
Senior Officer, Payment Investigation; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking Operations, Banking & Finance)
Position: Senior Officer, Payment Investigation (Emiratised Role) - # Senior Officer, Payment Investigation (Emiratised Role)## Apply to...
Senior Officer, Payment Investigation; Emiratised JobListing for: Visa Boards |
3 weeks ago
58.
Treasury Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Banking & Finance, Banking Operations)
Job Purpose - Master Works is seeking a Treasury Specialist to manage banking relationships and support the company’s cash management...
Treasury Specialist JobListing for: Master-Works |
3 weeks ago
59.
Treasury Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Banking & Finance, Banking Operations)
Job Purpose: - Master Works is seeking a Treasury Specialist to manage banking relationships and support the company’s cash management...
Treasury Specialist JobListing for: Master Works |
3 weeks ago
60.
Remote AML Rule Tuning Specialist - Transaction Monitoring
(Remote / Online) - Candidates ideally in
Singapore
Finance & Banking (Banking Operations, Banking & Finance)
Binance is seeking a Compliance Rule Tuning Specialist for its Transaction Monitoring team in Singapore. The ideal candidate will have a...
Remote AML Rule Tuning Specialist - Transaction Monitoring JobListing for: Binance |