62 compliance officer job offers in emirate of Sharjah

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  • Compliance Officer

    infopark Sharjah Sharjah  +6 locations

    Compliance Officer The AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company's Anti-Money Laundering...
    7 days ago in Tideri

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  • 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...
    4 days ago in Tideri

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  • Transaction Monitoring Compliance Officer

    Capitex Sharjah Sharjah  +1 Location

    Job Title: Transaction Monitoring Compliance OfficerLocation: Sharjah, United Arab EmiratesJob Type: Contractual PositionJob SummaryWe are seeking a...
    2 days ago in Tideri

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  • Compliance Officer - Sanctions Screening

    Capitex Sharjah Sharjah  +2 locations

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updatesMinimum 3 years' sanctions screening experience...
    4 days ago in Tideri

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  • Officer - IT Security Compliance

    Emarat Sharjah Sharjah  +3 locations

    The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
    6 days ago in Jobrapido

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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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  • Officer - IT Security Compliance

    Emarat Sharjah Sharjah

    The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
    4 days ago in Tideri

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  • Compliance Officer - Sanctions (12 Month Contract)

    Aventus Global Talent Sharjah Sharjah

    Job Title: Compliance Officer. Sanctions (12 Month Contract) We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and...
    6 days ago in Jobrapido

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Sharjah Sharjah  +4 locations

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

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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...
    4 days ago in Tideri

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  • Compliance Officer

    Talent Higher Sharjah Sharjah

    JOB PURPOSE The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal...
    13 days ago in Jobrapido

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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...
    30+ days ago in Jobleads

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  • Compliance Officer

    Net2Source Sharjah Sharjah

    ...and regulatory filings to ensure timely renewals and submissions. Conduct compliance checks, risk assessments, and internal reviews. Maintain compliance
    9 days ago in Tideri

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  • Compliance Officer

    Net2Source Sharjah Sharjah

    ...to ensure timely renewals and submissions. Conduct compliance checks, risk assessments, and internal reviews. Maintain compliance records and prepare reports
    9 days ago in Tideri

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  • Compliance Officer

    Net2Source (N2S) Sharjah Sharjah

    Join a Global Leader in Workforce Solutions – Net2Source Inc. Job Title: Compliance Officer Type: Full time Experience: 3 to 5 Years Industry focus: Business...
    9 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...
    11 days ago in Tideri

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  • Compliance Officer

    Business Umbrella Sharjah Sharjah  +5 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...
    27 days ago in Jobrapido

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  • Senior AML & Compliance Officer - UAE Regulations

    infopark Sharjah Sharjah  +6 locations

    A leading compliance firm in the UAE is seeking a Compliance Officer to oversee Anti-Money Laundering and Counter-Terrorist Financing compliance frameworks...
    7 days ago in Tideri

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  • Transaction Monitoring Compliance Officer - 6 Month...

    Aventus Global Talent Sharjah Sharjah

    ...the regulatory environment. Certifications like CAMS or ICA are preferred as well as the ability to analyze and report on compliance activities. J-18808-Ljbffr
    6 days ago in Jobrapido

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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
    3 days ago in Jobrapido

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  • Sanctions & Financial Crime Compliance Officer (12-Month)

    Aventus Global Talent Sharjah Sharjah

    A leading UAE bank is looking for a Compliance Officer for a 12-month contract. The role focuses on sanctions screening and financial crime compliance. You...
    7 days ago in Tideri

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  • Compliance Officer - Transaction Monitoring (6 Month...

    Aventus Global Talent Sharjah Sharjah

    Job Title: Compliance Officer. Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6‑month contract to focus on Transaction...
    6 days ago in Jobrapido

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  • Compliance Officer - Transaction Monitoring (12 Month...

    Aventus Sharjah Sharjah

    Compliance Officer – Transaction Monitoring (12-Month Contract) We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring...
    2 days ago in Tideri

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  • Compliance Officer - Transaction Monitoring (6 Month...

    Aventus Sharjah Sharjah

    Compliance Officer. Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6‐month contract to focus on Transaction Monitoring at...
    5 days ago in Tideri

    Report

  • Compliance Officer - Transaction Monitoring (12 Month...

    Aventus Global Talent Sharjah Sharjah

    Compliance Officer. Transaction Monitoring (12 Month Contract) We are looking for an experienced Compliance Officer on a 12-month contract to focus on...
    6 days ago in Jobrapido

    Report
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62 compliance officer job offers in emirate of Sharjah

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