Head of Compliance & MLRO - Nigeria
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…
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…
AE - Abu DhabiMiddle East & Africa
Arabic
You'll establish and lead the internal audit function for Airwallex's UAE entity, meeting local regulatory expectations while supporting the entity's growth. Internal…
IL - Tel AvivMiddle East & Africa
Airwallex is growing its SME and Growth business in Israel, and this role will help build that market. You'll own the sales process from first conversation through…
IL - Tel AvivMiddle East & Africa
As a Sales Development Representative, you’ll build qualified pipeline for Airwallex’s SME & Growth sales team across the Israeli market.
AE - Abu DhabiMiddle East & Africa
As Finance Manager, UAE, you'll own finance for Airwallex's UAE entity and act as the primary finance contact with the Central Bank of the UAE (CBUAE).
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…
Istanbul, TürkiyeMiddle East & Africa
The BD Manager is responsible for the overall affiliate growth strategy and execution for OKX in Türkiye, working with our global team.
Dubai, United Arab Emirates; Remote Roles - EMEAMiddle East & Africa
Arabic
The BD Manager is responsible for the overall affiliate growth strategy and execution for OKX in MENA, working with our global team.