56 compliance officer job offers in emirate of Sharjah

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  • Officer – Financial Crime Compliance - Emirati Talent

    Commercial Bank International Sharjah Sharjah

    Job Purpose Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and...
    4 days ago in Jobleads

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  • Senior AML Officer: Banking Compliance & Investigations

    Visa Sharjah Sharjah

    A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the...
    2 days ago in Jobleads

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  • Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah

    The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
    18 days ago in Jobleads

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  • Compliance Officer - Sanctions Screening

    Capitex Sharjah Sharjah

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
    18 days ago in Jobleads

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  • Compliance Officer

    Business Umbrella Sharjah Sharjah  +6 locations

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    5 days ago in Tideri

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  • Compliance Officer

    Business Umbrella Sharjah Sharjah

    We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
    7 days ago in Jobrapido

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  • Officer - Compliance

    AL Rostamani Group LLC. Sharjah Sharjah

    Company: Al Rostamani Group of Companies LLC Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We
    7 days ago in Tideri

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Sharjah Sharjah

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    18 days ago in Jobleads

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah

    Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring...
    18 days ago in Jobleads

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  • Compliance Officer - Client Acceptance & Advisory

    Capitex Sharjah Sharjah

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    18 days ago in Jobleads

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  • Senior Financial Crime Compliance Officer (6-Month...

    Aventus Global Talent Sharjah Sharjah

    ...skills, and relevant qualifications. This role involves liaising with stakeholders and contributing to audits and compliance improvements. J-18808-Ljbffr
    14 days ago in Jobleads

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  • Regulatory Compliance Officer

    Kaizen Asset Management Services Sharjah Sharjah

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    5 days ago in Jobrapido

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  • Area Compliance Officer

    LAFARGE Sharjah Sharjah

    Please note this position is located in Dubai. Role OverviewTheArea Compliance Officeris a key strategic partner responsible for safeguarding our integrity...
    7 days ago in Tideri

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  • Senior ABAC & Compliance Officer | Risk Oversight

    Capitex Sharjah Sharjah

    ...of local regulations, and the ability to manage priorities independently. This is a key position to enhance the bank's compliance standards. J-18808-Ljbffr
    18 days ago in Jobleads

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  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Sharjah Sharjah

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    18 days ago in Jobleads

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  • Regulatory Compliance Officer

    Kaizen Asset Management Services Sharjah Sharjah  +5 locations

    ...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
    4 days ago in Tideri

    Report

  • Compliance Officer - Sanctions

    RAK BANK Sharjah Sharjah  +6 locations

    About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
    2 days ago in Tideri

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  • Compliance Officer - Sanctions

    RAK BANK Sharjah Sharjah

    About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
    30+ days ago in Jobrapido

    Report

  • Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah  +1 Location

    The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
    5 days ago in Tideri

    Report

  • Senior Security and Compliance officer

    Emaratech Sharjah Sharjah  +6 locations

    ...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
    2 days ago in Tideri

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  • Senior Compliance Officer - Financial Crime Compliance (6...

    Aventus Sharjah Sharjah

    Title: Senior Compliance Officer. Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is...
    13 days ago in Jobleads

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  • Compliance Officer | UAE

    Deel Sharjah Sharjah  +6 locations

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    4 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Sharjah Sharjah  +6 locations

    ...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
    3 days ago in Tideri

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  • Compliance Officer MLRO

    Wahed Sharjah Sharjah

    ...compliance risks and findings regularly to executive management and escalate material concerns to the Board of Directors when necessary. Act as the primary
    30+ days ago in DrJobs

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  • Compliance Officer / MLRO (ADGM)

    QCP Sharjah Sharjah  +6 locations

    ...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
    2 days ago in Tideri

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56 compliance officer job offers in emirate of Sharjah

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