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…
United Arab EmiratesMiddle East & Africa
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Abu Dhabi, UAEMiddle East & Africa
Monitor real-time and post-transaction card activity (CNP, card-present, ATM, tokenised wallets) and act on fraud alerts within SLA
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.
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…
Türkiye’de büyüyen ekibimizin bir parçası olacak Sürücü Operasyonları Çağrı Elemanı arıyoruz! Türkiye’de büyüyen ekibimizin bir parçası olacak Sürücü Operasyonları Çağrı…