Ofertas de Riesgo y compliance en Oriente Medio

International Drug Control Consultants United Nations · ABU DHABI SVP – Wealth Business Risk and Controls – Business Regulatory Risk Management (UAE Nationals Only) Citigroup · (sin ubicación) SVP – Wealth Business Risk and Controls – Governance, Escalation and Reporting (UAE Nationals Only) Citigroup · (sin ubicación) AVP - Business Risk and Controls Officer – Digital Growth and Data Solutions (UAE National) Citigroup · (sin ubicación) AVP, Risk and Control Analyst – Private banking (UAE Nationals Only) Citigroup · (sin ubicación) Compliance Officer - Saudi Arabia Citigroup · (sin ubicación) Credit Risk Analyst (UAE Nationals Only) Citigroup · (sin ubicación) Vice President - AML Complex Investigations Analyst (UAE Nationals Only) Citigroup · (sin ubicación) Wealth Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Practices (SVP) Citigroup · (sin ubicación) Controls Execution Manager (UAE Nationals only) - DUBAI Citigroup · (sin ubicación) Fraud Ops Analyst - Night shift bunq · Istanbul / Sofia Senior Manager, Compliance Visa · JO - Amman, Jordan Director, Services Business Development, Security and Fraud Solutions Mastercard · Besiktas, Istanbul Turkey 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 Managing Consultant –Authorization & Fraud SME, Advisors & Consulting Services Mastercard · Dubai, United Arab Emirates Strategy, Financial Planning and Control Team Member Allianz · ISTANBUL, Türkiye, 34750 Fraud Analyst Allianz · Muscat, Oman 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 FinCrime Risk Manager (AML/CTF) Revolut · Office: Dubai | Remote: UAE - Remote Business Risk Manager Revolut · Remote: Israel - Remote Regulatory Compliance Manager Revolut · Remote: Israel - Remote Senior Regulatory Counsel (Business) Revolut · Office: Dubai · Lisbon · London · Madrid | Remote: Porto - Remote · Portugal - Remote · Spain - Remote · UAE - Remote · UK - Remote Business Risk Manager Revolut · Remote: UAE - Remote Enterprise Risk Manager Revolut · Remote: Israel - Remote Regulatory Compliance Manager Revolut · Office: Dubai | Remote: UAE - Remote Analyst -Shariah Compliance Graduate (UAE National) Standard Chartered · Dubai, ARE