Financial Compliance Jobs in Middle East & Asia
1 day ago
1.
Senior Credit Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Analyst, Credit Analyst)
The Credit function within Emirates Islamic is responsible for the independent assessment, monitoring, and control of credit risk across...
Senior Credit Manager JobListing for: Emirates Islamic |
1 day ago
2.
AVP, AML Transaction Monitoring
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Specific Accountabilities & Strategic Contribution - Responsible for owning a segment for their AML alerts and...
AVP, AML Transaction Monitoring JobListing for: First Abu Dhabi Bank (FAB) |
1 day ago
3.
UAE Compliance Officer and MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About Us - OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are...
UAE Compliance Officer and MLRO JobListing for: OpenFX |
1 day ago
4.
Senior Associate - Risk and Assurance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
The role will be responsible for supporting the implementation, monitoring, and continuous improvement of the organization’s Enterprise...
Senior Associate - Risk and Assurance JobListing for: Confidential |
1 day ago
5.
Assistant Manager – Fraud Risk Management; Emirati Talent
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance, Financial Crime)
Position: Assistant Manager – Fraud Risk Management (For Emirati Talent) - The position is responsible for assisting in managing the...
Assistant Manager – Fraud Risk Management; Emirati Talent JobListing for: DIB |
1 day ago
6.
Compliance Manager - Crypto Exchange
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Compliance Manager - Crypto Exchange Experience Required - Location - Dubai (On - site, full - time presence required) - Core...
Compliance Manager - Crypto Exchange JobListing for: Confidential Careers |
1 day ago
7.
Senior Consultant Financial Services - Governance, Risk and Compliance Services
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Job role - Manage and monitor multiple engagements and/or teams’ activities and commit to deliver on time and quality in line with...
Senior Consultant Financial Services - Governance, Risk and Compliance Services JobListing for: ACCA Careers |
1 day ago
8.
Manager, AML Monitoring QC
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Tasks - Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team.Undertaken...
Manager, AML Monitoring QC JobListing for: First Abu Dhabi Bank (FAB) |
1 day ago
9.
Internal Audit Manager
Job in
Al Ain, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
We are seeking an experienced Internal Audit Manager to be positioned within the Chairman's office - . The role is responsible for...
Internal Audit Manager JobListing for: Confidential |
1 day ago
10.
Fiat Principal Funds Product Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (FinTech, Financial Analyst, Financial Compliance)
Position: [Fiat] Principal Funds Product Specialist - About Us - Established in 2018, Bybit is one of the world’s leading cryptocurrency...
Fiat Principal Funds Product Specialist JobListing for: Bybit |