Financial Compliance Jobs in Middle East & Asia
today
1.
Compliance Officer & MLRO
Job in
Singapore, Singapore
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist)
Location - Singapore - Employment Type - Full time - Location Type - Remote - Department - Compliance - Building the Future of Crypto -...
Compliance Officer & MLRO JobListing for: P2P |
today
2.
Regulatory Compliance Lead – Fintech MAS
Job in
Singapore, Singapore
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Regulatory Compliance Lead – Fintech MAS) - A recruitment agency is seeking an experienced Compliance Manager to lead and...
Regulatory Compliance Lead – Fintech MAS JobListing for: JAC Recruitment |
today
3.
Compliance Oversight Testing Officer
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Responsibilities of the role - The job holder will be responsible to: - Conduct oversight testing of key AML and Regulatory Compliance...
Compliance Oversight Testing Officer JobListing for: Bank ABC |
today
4.
Assistant VP; Due Diligence Management - Bank
Job in
Singapore, Singapore
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Assistant VP (Due Diligence Management) - Bank - At Bank of Singapore, we are constantly on the lookout for exceptional...
Assistant VP; Due Diligence Management - Bank JobListing for: Bank of Singapore Limited |
today
5.
Head of Credit - UAE
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
UBL UAE is looking for Head of Credit responsible for embedding a culture of risk management within an organization. This involves...
Head of Credit - UAE JobListing for: UBL UAE |
today
6.
Senior Leader, Wealth Risk & Regulatory Controls
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
A leading global financial institution is looking for a seasoned professional to join their Risk Assessment & Controls team in Dubai....
Senior Leader, Wealth Risk & Regulatory Controls JobListing for: Citi |
today
7.
Credit Risk Leader — UAE Portfolio & Policies
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
A leading bank in UAE is seeking a Head of Credit responsible for embedding a culture of risk management. Key duties include monitoring...
Credit Risk Leader — UAE Portfolio & Policies JobListing for: UBL UAE |
today
8.
External Audit Manager: Lead Strategy & Digital Audits
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Accounting & Finance, Financial Compliance), Management
A global professional services firm is seeking an experienced Audit Manager in Dubai. The successful candidate will manage a portfolio of...
External Audit Manager: Lead Strategy & Digital Audits JobListing for: ACCA Careers |
today
9.
Category Commercial Manager - Tax Services
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst), Management (Risk Manager/Analyst)
Category & Commercial Manager – Tax Services - 📍 Ras Al Khaimah, UAE - We are hiring a Category & Commercial Manager – Tax Services...
Category Commercial Manager - Tax Services JobListing for: Mackenzie Jones Middle East |
today
10.
Senior Officer, Conventional Loan Operations
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking & Finance, Financial Compliance)
This role is primarily responsible for processing the following category of loans and related transactions: - Personal Loans, Personal...
Senior Officer, Conventional Loan Operations JobListing for: First Abu Dhabi Bank (FAB) |