Finance & Banking
Regulatory Compliance Specialist jobs
Regulatory Compliance Specialist jobs in Middle East & Asia
Find Regulatory Compliance Specialist Jobs in Middle East & Asia
today
91.
Market Infrastructure Manager — AML & Markets Regulation
Job in
Abu Dhabi, UAE/Dubai
Business (Regulatory Compliance Specialist)
Abu Dhabi Global Market is seeking a Manager for Market Infrastructure to supervise Markets Firms, focusing on AML - related matters....
Market Infrastructure Manager — AML & Markets Regulation JobListing for: Abu Dhabi Global Market |
today
92.
Conduct Risk Associate — UAE Compliance
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance)
Commercial Bank International in Sharjah is looking for a role that supports the implementation of the Conduct Risk and Consumer...
Conduct Risk Associate — UAE Compliance JobListing for: Commercial Bank International |
today
93.
Cycle HR Generalist Policy Champion
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
HR/Recruitment (Regulatory Compliance Specialist, Recruiter)
Position: Full‑Cycle HR Generalist: People & Policy Champion - China Civil Engineering Construction Corporation is seeking an...
Cycle HR Generalist Policy Champion JobListing for: China Civil Engineering Construction Corporation |
today
94.
Data Privacy Officer UAE National
Job in
Abu Dhabi, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist), HR/Recruitment (Regulatory Compliance Specialist)
Position: Data Privacy Officer UAE National - Pennell Hart is a UAE based legal and compliance recruitment specialist. Our client is an...
Data Privacy Officer UAE National JobListing for: Pennell Hart |
today
95.
Investigation Team Lead; Fraud & Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist), Retail (Regulatory Compliance Specialist)
Position: Investigation Team Lead (Fraud & Compliance) - Panda Retail Company – Savola Group in Riyadh is looking for an experienced...
Investigation Team Lead; Fraud & Compliance JobListing for: Panda Retail Company – Savola Group |
today
96.
Project Risk & Resilience Leader
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Risk Manager/Analyst, Regulatory Compliance Specialist)
Confidential company in Riyadh is seeking an experienced Risk Manager to develop and implement comprehensive risk management frameworks...
Project Risk & Resilience Leader JobListing for: Confidential |
today
97.
AML/CTF Sanctions Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About HALA - HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of...
AML/CTF Sanctions Manager JobListing for: HALA |
today
98.
Senior AML/CTF Sanctions & Compliance Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Regulatory Compliance Specialist)
HALA in Riyadh, Saudi Arabia is looking for a Sanctions Compliance Manager to lead and manage the sanctions framework. The ideal...
Senior AML/CTF Sanctions & Compliance Lead JobListing for: HALA |
today
99.
Corporate & Labor Law Counsel
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Regulatory Compliance Specialist), HR/Recruitment (Regulatory Compliance Specialist)
Maharah Human Resources Company is seeking a diligent Legal Affairs Officer to provide comprehensive legal support. Responsibilities...
Corporate & Labor Law Counsel JobListing for: Maharah Human Resources |
today
100.
Investigation Supervisor
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
Manage his Investigation Teams and closely monitor the progress of each investigations. - Key Accountabilities - Supervise investigation...
Investigation Supervisor JobListing for: Panda Retail Company – Savola Group |