Find Financial Crime Jobs in Middle East & Asia
1 week ago
41.
Compliance Officer - Sanctions
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer - Sanctions (12 Month Contract) - Job Title: - Compliance Officer - Sanctions (12 Month Contract) - We...
Compliance Officer - Sanctions JobListing for: Aventus Global Talent |
1 week ago
42.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Compliance Officer - Transaction Monitoring (12 Month Contract) - Compliance Officer - Transaction Monitoring (12 Month...
Compliance Officer - Transaction Monitoring JobListing for: Aventus Global Talent |
1 week ago
43.
Global Card Fraud Prevention Lead
Job in
Surabaya, Indonesia
Finance & Banking (Financial Crime, Banking & Finance)
A leading financial technology company based in Indonesia is looking for a Card Fraud Prevention Senior Analyst to optimize fraud...
Global Card Fraud Prevention Lead JobListing for: Consortium for Clinical Research and Innovation Singapore |
1 week ago
44.
Global Card Fraud Prevention Lead
Job in
Tangerang, Banten, Indonesia
Finance & Banking (Financial Crime, Banking & Finance)
A leading financial technology company based in Indonesia is looking for a Card Fraud Prevention Senior Analyst to optimize fraud...
Global Card Fraud Prevention Lead JobListing for: Consortium for Clinical Research and Innovation Singapore |
1 week ago
45.
Global Card Fraud Prevention Lead
Job in
Bekasi, Indonesia
Finance & Banking (Financial Crime, Banking & Finance)
A leading financial technology company based in Indonesia is looking for a Card Fraud Prevention Senior Analyst to optimize fraud...
Global Card Fraud Prevention Lead JobListing for: Consortium for Clinical Research and Innovation Singapore |
1 week ago
46.
Senior Officer – Sanctions Screening & Transaction Monitoring – LM Exchange | UAE
Job in
Dubai, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are hiring for 2 key Financial Crime Compliance roles within our expanding team at LM Exchange - . If you’re UAE - based with exchange...
Senior Officer – Sanctions Screening & Transaction Monitoring – LM Exchange | UAE JobListing for: UAE Labour Law |
1 week ago
47.
Senior Financial Crime Officer: Sanctions & Monitoring
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading money - exchange provider in the UAE is hiring for two key Financial Crime Compliance roles: - Senior Officer for Sanctions...
Senior Financial Crime Officer: Sanctions & Monitoring JobListing for: UAE Labour Law |
1 week ago
48.
Senior Manager – Compliance; Wealth Management/SCA/DFM/ADX
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Manager – Compliance (Wealth Management/SCA/DFM/ADX - Careers for a Changing World of Islamic Banking. - Senior Manager...
Senior Manager – Compliance; Wealth Management/SCA/DFM/ADX JobListing for: Sharjah Islamic Bank |
1 week ago
49.
Senior Compliance Leader & Deputy MLRO
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global payments platform in Singapore seeks a Senior Compliance Manager to drive and implement compliance programs. The role involves...
Senior Compliance Leader & Deputy MLRO JobListing for: Airwallex |
1 week ago
50.
FinCrime Audit Lead: AML/CTF & Sanctions
Job in
Singapore, Singapore
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: FinCrime Audit Lead: AML/CTF & Sanctions ) - A leading crypto exchange in Singapore seeks a Senior Audit Manager to oversee...
FinCrime Audit Lead: AML/CTF & Sanctions JobListing for: P2P |