Anti Money Laundry Officer Jobs in Middle East

Regulatory Affairs Specialist

Compliance Officer

1️⃣ مراقبة الامتثال والالتزام: التأكد من امتثال الشركة لجميع القوانين واللوائح التنظيمية المعمول بها. تطوير وتنفيذ سياسات الامتثال…

Key Responsibilities Compliance : Monitor and ensure adherence to local and international compliance regulations, including those…

Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to…

خبره في التاكد من امتثال جميع العمليات والاجراءات في الشركه للقوانين و اللوائح خبره في مراجعه وتحليل الانظمه والسياسات خبره في تحليل…

Collaborate with various departments to conduct thorough investigations into potential compliance breaches, maintaining accurate records…

Nair Systems , is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking,…

Risk Manager

Job Responsibilities: Lead and manage risk advisory projects from initiation to completion. Provide strategic advice on risk management…

Arthur Lawrence is urgently looking for a Risk Manager for a client in Riyadh, KSA. Kindly review the Job requirements below. Your…

Develop, implement, and maintain a comprehensive compliance framework aligned with local and international regulations. Monitor and…

Job Summary: The Compliance Manager will work closely with the Chief Compliance Officer to implement and enforce regulatory and internal…

Risk Analyst

The Risk Management Analyst in Petrochemicals is responsible for identifying, assessing, and mitigating risks related to the petrochemical…

Implement and maintain Cyber Security Risk Management Policy and procedures. Effectively communicate and implement cyber security…

Job Purpose: A Risk Management Analyst is primarily responsible for identifying, assessing, and mitigating potential risks that could…

Compliance Officer (Insurance Background) Compliance Officer (Insurance Background) Full time Cairo, Egypt Career Level Experienced…

Department – Validation Center of Excellence (CoE) Are you passionate about leading a team of Validation and Compliance Specialists?…

Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through…