Find Financial Compliance Jobs in Middle East & Asia
today
31.
Senior Wealth Risk & Controls Leader
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
A leading global financial services firm in Dubai is seeking experienced professionals for a Risk Assessment & Control role. The...
Senior Wealth Risk & Controls Leader JobListing for: Citigroup Inc. |
today
32.
Euroclear Operations Specialist; Frontier and CIS Markets
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Euroclear Operations Specialist (Frontier and CIS Markets) - About the Role - We are seeking a mid - level operations...
Euroclear Operations Specialist; Frontier and CIS Markets JobListing for: Market-Securities |
today
33.
Retail Finance Lead: Budgeting, Analysis & Controls
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance, Accounting & Finance)
A leading retail company in Dubai is seeking a Finance professional to oversee budget planning and financial reporting. You will maintain...
Retail Finance Lead: Budgeting, Analysis & Controls JobListing for: MAJID AL FUTTAIM |
today
34.
Manager, CDD Operations
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom....
Manager, CDD Operations JobListing for: OKX |
today
35.
Corporate Finance/VP - Public Markets Operational Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Position: Corporate Finance/ VP - Public Markets Operational Lead - Overview - The Public Markets Operational Lead will own the end -...
Corporate Finance/VP - Public Markets Operational Lead JobListing for: Abu Dhabi Investment Council (ADIC) |
today
36.
AVP Internal Audit; UAE Nationals
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance)
Position: AVP Internal Audit (UAE Nationals Only) - The Senior Auditor is responsible for delivering audit assurance activities with...
AVP Internal Audit; UAE Nationals JobListing for: Citigroup Inc. |
today
37.
RB - Branch Control Unit: Circle BCU Team
Job in
Mumbai, Maharashtra, India
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance)
RB - Branch Control Unit: - Circle BCU Team - INTERNAL USAGE: - No. of Vacancies: - Reports to: - RB - Branch Control Unit: - ...
RB - Branch Control Unit: Circle BCU Team JobListing for: Axis Bank |
today
38.
Senior Manager - Regulatory Reporting
Job in
Chennai, Tamil Nadu, India
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Position: Senior Manager - Country Regulatory Reporting - Key Responsibilities - Strategy - Ensuring alignment with country...
Senior Manager - Regulatory Reporting JobListing for: ACCA Careers |
today
39.
Associate Manager - CRR
Job in
Chennai, Tamil Nadu, India
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Key Responsibilities - Strategy - Ensuring alignment with country stakeholders on the development and execution of country specific...
Associate Manager - CRR JobListing for: ACCA Careers |
today
40.
Manager, Market Risk Reporting
Job in
Bangalore, Karnataka, India
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Location: Bengaluru - Overview - Job Summary - RRSD Unit faces the Group Risk Function with a peripheral support to CEO CIB Function. It...
Manager, Market Risk Reporting JobListing for: Standard Chartered India |