Ofertas de Riesgo y compliance en Oriente Medio

Senior Vice President, Middle East & Africa - Payments Controls and Regulatory Management Risk Manager - Services Citigroup · (sin ubicación) Compliance Officer - Saudi Arabia Citigroup · (sin ubicación) Head Of AML UAE, (UAE Nationals Preferred) Citigroup · (sin ubicación) Regulatory Reporting Manager (UAE Nationals Only) - Dubia Citigroup · (sin ubicación) AML Head - Saudi Arabia (Saudi National) Citigroup · (sin ubicación) Senior Manager, Compliance Visa · JO - Amman, Jordan Sr. Manager, Risk and Security Intelligence Solutions (RAS) Specialist Seller, KSA, Bahrain and Oman Visa · SA - Riyadh, Saudi Arabia Director, Issuer Risk Value Added Services Specialist seller KBO Visa · SA - Riyadh, Saudi Arabia Vice President, Ethics & Compliance, Central and Eastern Europe, Middle East and Africa (CEMEA) Visa · AE - Dubai, United Arab Emirates Director Industry Practice Lead (Third Party Risk) Moody's · Riyadh, Saudi Arabia Vice President, Government, Public & Regulatory Affairs Moody's · Riyadh, Saudi Arabia Director, Services Business Development, Security and Fraud Solutions Mastercard · Besiktas, Istanbul Turkey International Senior Drug Control Consultant United Nations · ABU DHABI International Drug Control Consultants United Nations · ABU DHABI TR [2026] - (Senior) Scientific & Regulatory Specialist L'Oréal · İstanbul Legal and Compliance Executive (Outsource) Pernod Ricard · Istanbul Cash & Risk Manager Dior Dubai Middle East LVMH · Dubai, United Arab Emirates Fraud Ops Analyst - Night shift bunq · Istanbul / Sofia Risk Engineer Marsh McLennan · Istanbul - Skyland Heavy Industries Senior Risk Engineer, UAE Marsh McLennan · Dubai - Burj Al Salam Regulatory Compliance Manager (Data Protection and AI) Revolut · Remote: Israel - Remote FinCrime Analyst (AML/CTF) Revolut · Remote: Israel - Remote Regulatory Reporting Manager Revolut · Office: Dubai | Remote: UAE - Remote Regulatory Affairs Manager Revolut · Office: Dubai | Remote: UAE - Remote FinCrime Risk Manager (AML/CTF) Revolut · Remote: Israel - Remote Business Risk Manager Revolut · Remote: Israel - Remote Enterprise Risk Manager Revolut · Remote: Israel - Remote Financial Control Department – Senior Manager / Manager BNP Paribas · Istanbul, Istanbul, Türkiye Analyst -Shariah Compliance Graduate (UAE National) Standard Chartered · Dubai, ARE Compliance Data Analyst BNP Paribas · Istanbul, Istanbul, Türkiye