The Gulf, Israel, Turkey, Egypt and the rest of Africa.
9 jobs found · Middle East & Africa
Nigeria (Remote)Middle East & Africa
French
We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting…
Istanbul, TürkiyeMiddle East & Africa
You’ll work closely with Compliance and cross-functional teams to investigate financial crime risks, support MASAK and regulatory requirements, and maintain effective…
Jordan; LATAMMiddle East & Africa
Arabic
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Dubai (Hybrid)Middle East & Africa
We are seeking an experienced MLRO/Deputy MLRO to lead the company’s AML/CTF/PF framework across its UAE operations in Dubai.
Tel Aviv-Yafo Municipality, ISRMiddle East & Africa
At Zscaler, we are committed to building a team that reflects the communities we serve and the customers we work with. Distributed across 200+ public data centers…
Istanbul, TurkeyMiddle East & Africa
The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal…
Abu Dhabi, UAEMiddle East & Africa
Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.
Istanbul, TürkiyeMiddle East & Africa
You’ll work across AML/CFT, KYC/EDD, regulatory reporting, marketing and product compliance, customer protection and compliance controls, while partnering closely with…
Tel Aviv/ Netanya, IsraelMiddle East & Africa
We're looking for an experienced Data Scientist to join our DS team under the CIO office.