Financial Crime Jobs in Middle East & Asia
today
1.
Compliance Officer - DIFC
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Title: Branch Compliance Officer & MLROEmployment type: Permanent roleLocation: Onsite in Dubai, UAEExperience level: 3 - 5...
Compliance Officer - DIFC JobListing for: Coefficient Alliances & Ventures (Coefftalent) |
today
2.
Associate – White Collar Crime & Investigations
Job in
Delhi, Delhi, India
Law/Legal (Financial Crime, Legal Counsel, Litigation, Lawyer)
Role Overview - BTG Advaya is seeking a motivated Associate to join its White - Collar Crime & Investigations practice. The role...
Associate – White Collar Crime & Investigations JobListing for: BTG Advaya |
today
3.
Legal Compliance Officer
Job in
Mumbai, Maharashtra, India
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Confidential Opportunity | Legal & Compliance – Investment Platform - Position title – Legal Compliance Officer - Experience – 7 - 10...
Legal Compliance Officer JobListing for: Confidential |
1 day ago
4.
Legal Research Associate
Job in
Ahmedabad, Uttar Pradesh, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are looking for a Legal Research Analyst with expertise in Anti - Money Laundering (AML) and Counter Financing of Terrorism (CFT)...
Legal Research Associate JobListing for: NIYEAHMA |
1 day ago
5.
Financial Crime Operations Manager/Sr. Manager
Job in
Chennai, Tamil Nadu, India
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the...
Financial Crime Operations Manager/Sr. Manager JobListing for: HCLTech |
1 day ago
6.
Head of Compliance
Job in
Bangalore, Karnataka, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Bengaluru - Position: Head of Compliance, India - Work Location: - Mumbai/Bangalore - You will be key member of the Capita...
Head of Compliance JobListing for: CapitaLand India |
1 day ago
7.
Head of Compliance
Job in
Bangalore, Karnataka, India
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Bengaluru - You will be key member of the Capita Land Investment ('CLI') Group Compliance team with responsibility for...
Head of Compliance JobListing for: CapitaLand India |
1 day ago
8.
QNB- Associate - KYC Strategy
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: QNB3631 - Associate - KYC Strategy - Job Summary - The incumbent will implement the KYC framework as designed by the KYC...
QNB- Associate - KYC Strategy JobListing for: Qatar National Bank |
2 days ago
9.
Chief CFCC & MLRO Leader — Compliance Strategy & Risk
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading international bank in Saudi Arabia is seeking a senior leader to head their Conduct, Financial Crime and Compliance (CFCC)...
Chief CFCC & MLRO Leader — Compliance Strategy & Risk JobListing for: Standard Chartered |
2 days ago
10.
Senior IT Compliance Lead: AML & Financial Crime
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global analytics firm is seeking a Senior IT Compliance Officer in Dubai. The role involves ensuring compliance with regulatory...
Senior IT Compliance Lead: AML & Financial Crime JobListing for: Solytics Partners |