68 compliance officer job offers in emirate of Sharjah
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Compliance Officer
Jobgether Sharjah Sharjah
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
5 days ago in JobrapidoReport -
Compliance Officer
Jobgether Sharjah Sharjah +3 locations
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in United Arab Emirates. This role...
3 days ago in TideriReport -
Compliance Officer
new 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...
1 day ago in TideriReport -
Senior Compliance Officer
new Dicetek Sharjah Sharjah
To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support the...
1 day ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Sharjah Sharjah +6 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
7 days ago in TideriReport -
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...
2 days ago in Talent.comReport -
Transaction Monitoring Compliance Officer
Capitex Sharjah Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a...
2 days ago in JobrapidoReport -
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...
2 days ago in JobrapidoReport -
Regulatory Compliance Officer
OSL Sharjah Sharjah +6 locations
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
7 days ago in TideriReport -
Compliance Officer - FCC
Dicetek Sharjah Sharjah
Role Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with FCC...
2 days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
Compliance Officer - Sanctions Screening
new Capitex Sharjah Sharjah
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
1 day ago in Talent.comReport -
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...
7 days ago in TideriReport -
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...
2 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Sharjah Sharjah +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
7 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah +5 locations
Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
4 days ago in JobrapidoReport -
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 TideriReport -
Compliance Officer - Client Acceptance & Advisory
new Capitex Sharjah Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
17 h 14 minutes ago in Talent.comReport -
Compliance Officer - Monitoring and Assurance (UAE...
Emirates NBD Sharjah Sharjah +6 locations
The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure...
5 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Sharjah Sharjah +6 locations
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
2 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah
Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a...
2 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
new Capitex Sharjah Sharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring...
1 day ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Sharjah Sharjah +6 locations
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
7 days ago in TideriReport -
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
2 days ago in Talent.comReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Sharjah Sharjah +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
2 days ago in TideriReport
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