Find Financial Crime Jobs in Middle East & Asia
1 week ago
51.
Senior Compliance Officer - Anti-Bribery & Corruption
Job in
Sharjah, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Anti - Bribery & Corruption (12 Month Contract) - Job Title - Senior Compliance Officer - ...
Senior Compliance Officer - Anti-Bribery & Corruption JobListing for: Aventus Global Talent |
1 week ago
52.
KYC & Compliance Lead – Fintech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Services, Financial Crime)
Position: KYC & Compliance Lead – Fintech ) - A leading fintech company in Riyadh is seeking a Compliance Officer to develop...
KYC & Compliance Lead – Fintech JobListing for: Lean Technologies |
1 week ago
53.
Assistant Manager – AML Investigations & STR Reporting
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Assistant Manager – AML Investigations & STR Reporting - Urgent requirement for Assistant Manager – AML Investigations & STR...
Assistant Manager – AML Investigations & STR Reporting JobListing for: TAT IT Technolgies |
1 week ago
54.
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 are...
Compliance Officer - Sanctions JobListing for: Aventus |
1 week ago
55.
AML Investigations Officer; STR & Transaction Monitoring - CBUAE
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML Investigations Officer (STR & Transaction Monitoring) - CBUAE - Urgent requirement for AML Investigations Officer (STR...
AML Investigations Officer; STR & Transaction Monitoring - CBUAE JobListing for: TAT IT Technolgies |
1 week ago
56.
Head of Compliance & MLRO - DIFC/UAE
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading financial compliance firm in Dubai is seeking a Head of Compliance to manage its compliance function. The role involves...
Head of Compliance & MLRO - DIFC/UAE JobListing for: Interpolitan Money |
1 week ago
57.
Laundering Reporting Officer; MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Consultant)
Position: Money Laundering Reporting Officer (MLRO) - QCP is Asia's leading digital asset partner, empowering clients to seamlessly...
Laundering Reporting Officer; MLRO JobListing for: QCP Group |
1 week ago
58.
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 |
1 week ago
59.
AML Transaction Monitoring Specialist UAE
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Transaction Monitoring Specialist (Contract, UAE) - A financial services company in Sharjah is looking for a Transaction...
AML Transaction Monitoring Specialist UAE JobListing for: Capitex |
1 week ago
60.
Transaction Monitoring Compliance Officer
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Title: - Transaction Monitoring Compliance Officer - Location: Sharjah, United Arab Emirates - Job Type: Contractual Position - Job...
Transaction Monitoring Compliance Officer JobListing for: Capitex |