Find Financial Crime Jobs in Middle East & Asia
2 weeks ago
81.
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 |
3 weeks ago
82.
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 |
3 weeks ago
83.
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 |
3 weeks ago
84.
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 |
3 weeks ago
85.
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 |
3 weeks ago
86.
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 |
3 weeks ago
87.
Manager Compliance and Anti– Laundering - Finasq
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Manager Compliance and Anti–Money Laundering - Finasq - To ensure that the company's brokerage operations fully comply...
Manager Compliance and Anti– Laundering - Finasq JobListing for: Qureos |
3 weeks ago
88.
Senior Compliance Officer - Marex AD; VN
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Marex AD (VN2295) - Senior Compliance Officer - Marex AD (VN2295) - About Marex - Marex Group...
Senior Compliance Officer - Marex AD; VN JobListing for: Marex Group |
3 weeks ago
89.
VP, Financial Crime Sanctions & Risk Management
Job in
Singapore, Singapore
Finance & Banking (Financial Crime, Financial Consultant)
Position: VP, Financial Crime Sanctions & Risk Management ) - A leading financial institution in Singapore is looking for a Vice...
VP, Financial Crime Sanctions & Risk Management JobListing for: HSBC Global Services Limited |
3 weeks ago
90.
Asia FCC Coordinator Department Compliance SG
Job in
Singapore, Singapore
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Asia FCC Coordinator Department Compliance SG$180,000 - Asia FCC Coordinator – - Location: - Singapore - We are seeking an...
Asia FCC Coordinator Department Compliance SG JobListing for: Sloaneshorey |