Find Financial Crime Jobs in Middle East & Asia
2 weeks ago
71.
Senior Compliance Leader – AML & Regulatory Affairs
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services provider in Abu Dhabi is seeking a Senior Compliance Officer to oversee compliance efforts and manage...
Senior Compliance Leader – AML & Regulatory Affairs JobListing for: Marex |
2 weeks ago
72.
Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Transaction Monitoring Analyst - 12 - Month Contract | Sharjah, UAE - We're seeking an experienced Transaction Monitoring Analyst to...
Transaction Monitoring Analyst JobListing for: Capitex |
2 weeks ago
73.
Financial Crime Control QA Tester
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Control QA Tester - 2 - Month Assignment - A leading bank seeks a Financial Crime Control Tester to perform...
Financial Crime Control QA Tester JobListing for: Capitex |
2 weeks ago
74.
Senior AML Transaction Monitoring Lead
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Transaction Monitoring Lead 12 - Month) - A reputable bank in Dubai is seeking a proactive Senior Compliance Officer...
Senior AML Transaction Monitoring Lead JobListing for: Aventus |
2 weeks ago
75.
Head of Compliance | MLRO
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: - Exchange, Payments, and...
Head of Compliance | MLRO JobListing for: BTSE |
2 weeks ago
76.
Senior Compliance Officer – AML & Conflicts
Job in
Dubai, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer – AML & Conflicts ) - A top international law firm is seeking an experienced Senior Compliance...
Senior Compliance Officer – AML & Conflicts JobListing for: Career Legal |
2 weeks ago
77.
Senior Compliance Officer - Transaction Monitoring
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Transaction Monitoring (12 Month Contract) - Senior Compliance Officer - Transaction Monitoring...
Senior Compliance Officer - Transaction Monitoring JobListing for: Aventus |
2 weeks ago
78.
Financial Crime Control Tester
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Title: Financial Crime Control Tester - QA - Location: Banking client (onsite/hybrid as per client’s arrangement) - Start...
Financial Crime Control Tester JobListing for: Capitex |
2 weeks ago
79.
DDP & Custody Compliance Officer
Job in
Mumbai, Maharashtra, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are seeking a highly skilled and experienced Compliance Officer to join our team. The Compliance Officer will be responsible for...
DDP & Custody Compliance Officer JobListing for: Nuvama Group |
2 weeks ago
80.
Compliance Officer - Sanctions
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
At RAKBANK - , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that...
Compliance Officer - Sanctions JobListing for: RAKBANK |