Financial Crime Jobs in Middle East & Asia
today
1.
Senior Compliance Leader & MLRO
Job in
Jakarta, Jawa, Indonesia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A global financial technology company is searching for a Senior Compliance Manager in Jakarta, Indonesia. The role involves developing...
Senior Compliance Leader & MLRO JobListing for: Airwallex Pty Ltd. |
1 day ago
2.
Senior AML Compliance Officer — Remote; Mandarin
(Remote / Online) - Candidates ideally in
Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: Senior AML Compliance Officer — Remote (Mandarin) - A global recruitment agency is seeking a Senior AML Compliance Officer for...
Senior AML Compliance Officer — Remote; Mandarin JobListing for: Worthland Consulting Inc. |
1 day ago
3.
Senior AML & Financial Crime Compliance Lead
(Remote / Online) - Candidates ideally in
Singapore
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A leading international financial services provider in Singapore is seeking a Compliance professional to oversee its AML compliance...
Senior AML & Financial Crime Compliance Lead JobListing for: Manulife |
1 day ago
4.
Compliance Officer - DIFC Compliance Consultancy firm
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join...
Compliance Officer - DIFC Compliance Consultancy firm JobListing for: Swisslinx Middle East |
1 day ago
5.
Sanctions Compliance Manager – Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Dubai seeks an experienced Compliance Manager to oversee sanctions policy and compliance. The ideal candidate...
Sanctions Compliance Manager – Banking JobListing for: Tandemsearch |
1 day ago
6.
Compliance Officer/Senior Compliance Officer
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Banking Operations, Financial Compliance), Government (Financial Compliance)
Position: Compliance Officer / Senior Compliance Officer (12 Month Contract) - Overview - Job Title: Compliance Officer / Senior...
Compliance Officer/Senior Compliance Officer JobListing for: Aventus |
1 day ago
7.
Compliance Officer - FCC
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Financial Compliance), Government (Financial Compliance)
Role - Ensures compliance with FCC laws and regulationsContribution to mitigate the risk of enforcement actions and regulatory finesStays...
Compliance Officer - FCC JobListing for: Dicetek LLC |
1 day ago
8.
Dubai Financial Regulatory Lawyer | FinTech & Banking
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Overview - A leading international law firm in Dubai is seeking a Financial Regulatory Solicitor with 3 - 7 years of PQE to join their...
Dubai Financial Regulatory Lawyer | FinTech & Banking JobListing for: CapeClarke |
1 day ago
9.
Senior Compliance Officer; DFSA/ADGM Authorized | DIFC
Job in
Dubai, Dubai, UAE/Dubai
Law/Legal (Financial Crime), Government
Position: Senior Compliance Officer (DFSA/ADGM Authorized) | DIFC - A leading compliance consultancy in Dubai seeks an experienced...
Senior Compliance Officer; DFSA/ADGM Authorized | DIFC JobListing for: Swisslinx Middle East |
1 day ago
10.
Senior Vice President - Financial Crime Lead
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in...
Senior Vice President - Financial Crime Lead JobListing for: Citi bank |