Financial Compliance Jobs in Middle East & Asia
today
1.
QNB-Vice President Capital Market & Investment Operations
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Manager, Corporate Finance)
Position: QNB3740 - Vice President Capital Market & Investment Operations - Job Purpose Summary - This section’s primary responsibility...
QNB-Vice President Capital Market & Investment Operations JobListing for: Qatar National Bank |
today
2.
Senior Internal Auditor & Controls Specialist
Job in
Muscat, Oman
Accounting (Auditor Accountant, Accounting & Finance, Financial Reporting, Financial Compliance), Finance & Banking (Auditor Accountant, Accounting & Finance, Financial Reporting, Financial Compliance)
Omantel is seeking an Internal Auditor to conduct audits as per the audit plan, monitor audit assistants, and ensure compliance with...
Senior Internal Auditor & Controls Specialist JobListing for: Omantel |
today
3.
IFRS9 & ECL Reporting Officer - Arab Banking Corporation
Job in
Manama, Bahrain
Finance & Banking (Banking Analyst, Risk Manager/Analyst, Financial Compliance)
Bank ABC seeks to recruit an IFRS9 & ECL Reporting Officer in the Group Risk Management Department based in our Head Office, in...
IFRS9 & ECL Reporting Officer - Arab Banking Corporation JobListing for: Jobs via eFinancialCareers |
today
4.
Compliance Oversight Testing Officer - Arab Banking Corporation
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain....
Compliance Oversight Testing Officer - Arab Banking Corporation JobListing for: Jobs via eFinancialCareers |
today
5.
Assurance - External Audit Senior Associate; Insurance
Job in
Manama, Bahrain
Finance & Banking (Auditor Accountant, Financial Analyst, Financial Reporting, Financial Compliance), Accounting (Auditor Accountant, Financial Analyst, Financial Reporting, Financial Compliance)
Position: Assurance - External Audit Senior Associate (Insurance - About Us - With offices in 152 countries and nearly 328,000...
Assurance - External Audit Senior Associate; Insurance JobListing for: PwC Middle East |
today
6.
Compliance Officer, Finance & Banking
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Responsibilities - Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi...
Compliance Officer, Finance & Banking JobListing for: Dlocal Corp |
today
7.
Senior Consultant - Forensics and Integrity Services
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder...
Senior Consultant - Forensics and Integrity Services JobListing for: EY |
today
8.
Senior Internal Auditor
Job in
Khobar, Eastern Province, Saudi Arabia
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Reporting, Accounting & Finance), Accounting (Auditor Accountant, Financial Compliance, Financial Reporting, Accounting & Finance)
We are looking for a detail - oriented and proactive Senior Internal Auditor to join our Internal Audit team. The ideal candidate will...
Senior Internal Auditor JobListing for: Gulf Insulation Group |
today
9.
Saudi Credit Card Risk Leader & Policy Innovator
Job in
Jeddah, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Neo Stats in Jeddah is seeking an experienced leader for the Credit Risk management framework, focusing on Credit Cards within the Saudi...
Saudi Credit Card Risk Leader & Policy Innovator JobListing for: NeoStats |
today
10.
Enterprise Risk Management Manager
Job in
Jeddah, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
The role is responsible for identifying, assessing, and evaluating potential risks that could impact the organization's operations,...
Enterprise Risk Management Manager JobListing for: flyadeal |