Financial Compliance Jobs in UAE/Dubai — Search & Apply
over one month ago
311.
Chief Risk Officer; ADGM, RIE &RCH UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Chief Risk Officer (ADGM, RIE &RCH UAE - Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges...
Chief Risk Officer; ADGM, RIE &RCH UAE JobListing for: Bybit Limited |
over one month ago
312.
Chief Risk Officer; ADGM, Broker Dealer UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Chief Risk Officer (ADGM, Broker Dealer UAE - About Us - Established in 2018, Bybit is one of the world’s leading...
Chief Risk Officer; ADGM, Broker Dealer UAE JobListing for: Bybit Limited |
over one month ago
313.
Senior Risk Operations Specialist; EU UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: Senior Payment Risk Operations Specialist (Support EU UAE - Senior Payment Risk Operations Specialist (Support EU) Job...
Senior Risk Operations Specialist; EU UAE JobListing for: Bybit Limited |
over one month ago
314.
Senior Risk & Controls Analyst
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Senior Payment Risk & Controls Analyst - Bybit is seeking a Senior Payment Risk Operations Specialist to lead end - to - end...
Senior Risk & Controls Analyst JobListing for: Bybit Limited |
over one month ago
315.
L&C Senior Regulatory Governance and Remediations Specialist UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: [L&C] Senior Regulatory Governance and Remediations Specialist UAE - [L&C] Senior Regulatory Governance and...
L&C Senior Regulatory Governance and Remediations Specialist UAE JobListing for: Bybit Limited |
over one month ago
316.
KYC/CDD Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: KYC / CDD Analyst - Job Title - KYC / CDD Analyst - Location: - Sharjah - Contract Duration: 6 months - Level: Analyst - Job...
KYC/CDD Analyst JobListing for: Capitex |
over one month ago
317.
Senior Executive Officer; ADGM UAE
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Senior Executive Officer (ADGM UAE - Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and...
Senior Executive Officer; ADGM UAE JobListing for: Bybit Limited |
over one month ago
318.
FinTech Operations Lead — UAE & Compliance
Job in
Sharjah, UAE/Dubai
Business (Financial Compliance)
Position: FinTech Operations Lead — UAE Growth & Compliance - Wahed Invest LLC in the UAE is seeking an experienced Operations Manager...
FinTech Operations Lead — UAE & Compliance JobListing for: Wahed Invest LLC |
over one month ago
319.
Operations Manager
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist)
About Wahed: The global financial system wasn’t built for everyone. For millions of people, its reliance on interest (riba) creates a...
Operations Manager JobListing for: Wahed Invest LLC |
over one month ago
320.
Senior Associate - ERS; GRC - Telecom Exp
Job in
Abu Dhabi, UAE/Dubai
Business (Risk Manager/Analyst, Financial Compliance, Financial Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Analyst)
Position: Senior Associate - ERS (GRC - Telecom Sector Exp. Preferred) - Job Description Qualifications - As an Advisory Senior, you...
Senior Associate - ERS; GRC - Telecom Exp JobListing for: KPMG Lower Gulf Limited |