Financial Compliance Jobs in Middle East & Asia
today
1.
Consultant/Senior Consultant Internal Audit/SOP
Job in
Gurugram, Uttar Pradesh, India
Finance & Banking (Financial Compliance, Auditor Accountant)
Position: Consultant/Senior Consultant Internal Audit /SOP Multiple locations) - Protiviti is hiring ! - We are growing our IAFA...
Consultant/Senior Consultant Internal Audit/SOP JobListing for: Protiviti India Member Firm |
today
2.
Finance Manager: Regulatory Reporting
Job in
Singapore, Singapore
Finance & Banking (Financial Manager, Financial Compliance)
Position: Finance Manager: Regulatory Reporting ) - A financial services firm in Singapore is seeking a Finance Manager to oversee...
Finance Manager: Regulatory Reporting JobListing for: STERNSHOUSE ADVISORY PTE. LTD. |
today
3.
WebAML Lead
(Remote / Online) - Candidates ideally in
Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Web3 AML Lead - Banking Circle is seeing rapid growth in its Web3 business and is seeking an experienced professional to be its...
WebAML Lead JobListing for: Banking Circle |
today
4.
Strategic Finance & Tax Specialist
Job in
Singapore, Singapore
Finance & Banking (Financial Compliance, Accounting & Finance)
A leading energy trading company in Singapore is looking for a Finance and Tax Manager to oversee local tax compliance, support internal...
Strategic Finance & Tax Specialist JobListing for: Foran Energy Singapore Sourcing and Trading Pte Ltd |
today
5.
Head of Compliance - TEKsystems; Allegis Group Pte Ltd
Job in
Singapore, Singapore
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Position: Head of Compliance - TEKsystems (Allegis Group Pte Ltd) - Lead and conduct second - line assurance reviewsProvide technical...
Head of Compliance - TEKsystems; Allegis Group Pte Ltd JobListing for: Allegis Group Singapore Pte Ltd |
today
6.
Portfolio And Conduct Risk Management; UAE Nationals
Job in
Dubai, UAE/Dubai
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Portfolio And Conduct Risk Management (UAE Nationals Only - Role Overview - The Portfolio, Governance and Conduct Risk Manager...
Portfolio And Conduct Risk Management; UAE Nationals JobListing for: PowerToFly |
today
7.
Credit Card Control Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Analyst)
Position: Credit Card Control Officer (Fixed Term Contract, 18 - months) - Job Purpose - At Emirates Group, we connect the world through...
Credit Card Control Officer JobListing for: Emirates Airlines - Other locations |
today
8.
Dubai- Compliance Leader, MENA: Regulation & Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Dubai - Based Compliance Leader, MENA: Regulation & Risk - A financial services firm in Dubai is seeking a Head of Compliance...
Dubai- Compliance Leader, MENA: Regulation & Risk JobListing for: INGOT Brokers SA |
today
9.
Tax & Statutory Compliance Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Accounting & Finance), Accounting (Financial Compliance, Accounting & Finance)
A leading professional services firm in Dubai seeks an Assistant Manager for Tax and Statutory Compliance. This full - time role requires...
Tax & Statutory Compliance Lead JobListing for: KPMG Lower Gulf |
today
10.
Senior Manager - Platform; StableCoin
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Senior Manager - Platform (StableCoin) - Job Purpose - DP World is hiring a Senior Manager - Platform for its stablecoin -...
Senior Manager - Platform; StableCoin JobListing for: DP World |