Financial Crime Jobs in Middle East & Asia
1 day ago
1.
Financial Crime Manager - Saudi Nationals
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Financial Crime Manager - Saudi Nationals Only - Financial Crime Manager - Saudi Nationals Only - Location: - Al Riyadh,...
Financial Crime Manager - Saudi Nationals JobListing for: HSBC |
2 days ago
2.
Financial Crime Investigator | Financial Services| Orient Insurance PJSC
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Financial Crime Investigator I | Financial Services| Orient Insurance PJSC - Established in the 1930s as a trading business,...
Financial Crime Investigator | Financial Services| Orient Insurance PJSC JobListing for: Al-Futtaim |
3 days ago
3.
Senior Manager, Investigations, Diligence and Compliance - Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Senior Manager, Investigations, Diligence and Compliance - Specialist - Investigations - Investigations | Riyadh, Saudi Arabia | -...
Senior Manager, Investigations, Diligence and Compliance - Specialist JobListing for: Kroll |
3 days ago
4.
Associate Manager - Anti-Bribery & Corruption
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Description - The role is responsible for supporting the organization’s efforts to develop, implement, and monitor a robust Anti -...
Associate Manager - Anti-Bribery & Corruption JobListing for: D360 Bank |
3 days ago
5.
Anti-Fraud Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Description - As an Anti - Fraud Associate, you'll play a key role in detecting, investigating, and reporting fraudulent activity,...
Anti-Fraud Associate JobListing for: Tabby | تابي |
3 days ago
6.
Specialist - Internal Shariah Control
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Summary / Introduction - To assist the Head of Shariah Compliance & International in managing end - to - end Shariah related...
Specialist - Internal Shariah Control JobListing for: First Abu Dhabi Bank (FAB) |
5 days ago
7.
Senior Compliance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
About the role - Lean is hiring a 'Senior Compliance Manager' to own and lead the compliance function for Lean Technologies KSA...
Senior Compliance Manager JobListing for: leantech |
5 days ago
8.
Anti-Fraud Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Anti - Fraud Associate - Department: Risk B2C - Employment Type: Full Time - Location: KSA - Reporting To: Abdulaziz Almusabhi -...
Anti-Fraud Associate JobListing for: تابي |
5 days ago
9.
Compliance & MLRO Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Summary - The Compliance & MLRO Specialist is responsible for compliance monitoring and financial - crime prevention within...
Compliance & MLRO Officer JobListing for: BLOMINVEST | بلوم إنفست |
6 days ago
10.
US Qualified Disputes Lawyer
Job in
Singapore, Singapore
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
An elite US law firm is strengthening its disputes bench in Singapore and is looking to add a junior associate with a background in white...
US Qualified Disputes Lawyer JobListing for: Agnew O'Brien |