Find Financial Crime Jobs in Middle East & Asia
3 days ago
21.
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) |
3 days ago
22.
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 |
3 days ago
23.
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 |
4 days ago
24.
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 |
4 days ago
25.
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 |
5 days ago
26.
Legal Advisor – Financial Services
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Job Title: Legal Advisor – Financial Services - Location: United Arab Emirates - Experience: 2 to 7 years - Job Summary - We are seeking...
Legal Advisor – Financial Services JobListing for: Agram |
5 days ago
27.
Laundering Reporting Officer; MLRO), Risk & Compliance Manager
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Money Laundering Reporting Officer(MLRO), Risk & Compliance Manager ) - About the role - We are looking for a hands‑on MLRO...
Laundering Reporting Officer; MLRO), Risk & Compliance Manager JobListing for: Independent Reserve |
5 days ago
28.
Dubai MLRO & AML Compliance Leader; Crypto
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, FinTech)
Position: Dubai MLRO & AML Compliance Leader (Crypto) - A financial services company is seeking an experienced MLRO to lead...
Dubai MLRO & AML Compliance Leader; Crypto JobListing for: Independent Reserve |
5 days ago
29.
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 |
5 days ago
30.
Senior Compliance Officer & MLRO — AML/CFT Expert
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
A global payment services company in Dubai seeks a seasoned Compliance Officer/MLRO to join its financial services entity. The successful...
Senior Compliance Officer & MLRO — AML/CFT Expert JobListing for: PayerMax |