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Archived Sharjah, Sharjah, United Arab Emirates contract
ComplianceABACAnti-BriberyAnti-CorruptionRisk AssessmentInvestigationsTrainingPolicy ImplementationRegulatory KnowledgeLeadership

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities • Oversee ABAC framework impleme...

January 15, 2026 View Details
Archived Dubai, Dubai, United Arab Emirates contract
Financial Crime ComplianceRegulation UnderstandingConflict of InterestThird-Party Risk ManagementVendor Due DiligenceABC CertificationUAE BankingCBUAE RegulationsUK Bribery ActUS FCPA

About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Briber...

February 27, 2026 View Details
Archived San Jose, California, United States (San Jose, United States) Hybrid permanent
Product Masteryx86 ArchitectureRegulatory SurveillanceStrategic AdvisoryCross-Functional Leadership

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, g...

February 5, 2026 View Details