57 compliance officer job offers in emirate of Sharjah
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Officer - Compliance - Emirati Talent
Commercial Bank International Sharjah Sharjah
Job Purpose: The Officer. Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal...
2 days ago in JobleadsReport -
Compliance Officer
RTC1 Recruitment Services Sharjah Sharjah
...Must be Arabic and English speaker How to Apply Send your CV in word format to: GOVNTJOBS AT GMAIL DOT COM and use “Compliance Officer #J-18808-Ljbffr
13 days ago in JobleadsReport -
Compliance Officer
Net2Source (N2S) Sharjah Sharjah
...checks, risk assessments, and internal reviews. Maintain compliance records and prepare reports for management and regulators. Act as the primary point of
2 days ago in TideriReport -
Compliance Officer
Net2Source Sharjah Sharjah
Join a Global Leader in Workforce Solutions – Net2Source Inc. Job Title: Compliance Officer Salary: AED 7000. 8500 per month Type: Full-Time Language: Arabic...
2 days ago in TideriReport -
Compliance Officer - Free Zone UAE, AML/CFT Liaison
RTC1 Recruitment Services Sharjah Sharjah
A dynamic Freezone organization based in Sharjah is seeking a Compliance Officer to ensure adherence to Free Zone authority regulations and conduct...
13 days ago in JobleadsReport -
Lead Compliance Officer
new beBeeCompliance Sharjah Sharjah
Job Title: Lead Compliance OfficerWe seek a qualified candidate to lead our KYC and ongoing due diligence team, fostering compliance excellence in financial...
20 h 13 minutes ago in WhatjobsReport -
Compliance Officer - Sanctions
National 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...
6 days ago in TideriReport -
Regulatory Compliance Officer
new 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.
1 day 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 TideriReport -
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 TideriReport -
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...
3 days ago in JobrapidoReport -
Senior Compliance Officer
new beBeeCompliance Sharjah Sharjah
...Manager, SanctionsWe are seeking a seasoned Sanctions Management Professional Maintain sanctions compliance programs in line with regulatory requirements.
20 h 3 minutes ago in WhatjobsReport -
Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah +6 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
6 days ago in TideriReport -
Compliance Officer / MLRO (ADGM)
QCP Sharjah Sharjah +5 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
6 days ago in TideriReport -
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...
6 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Group Sharjah Sharjah +6 locations
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
5 days ago in TideriReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Sharjah Sharjah
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
5 days ago in JobrapidoReport -
Lead Financial Compliance Officer
new beBeeKYCDueDiligence Sharjah Sharjah
...the RoleThis position involves managing compliance with regulatory requirements, overseeing KYC processes, and leading a team to ensure operational excellence.
20 h 4 minutes ago in WhatjobsReport -
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
4 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Sharjah Sharjah +6 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
6 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah +6 locations
Overview 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...
6 days ago in TideriReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah +6 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
6 days ago in TideriReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Sharjah Sharjah
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
5 days ago in JobrapidoReport -
FCC Compliance Officer
new Dicetek Sharjah Sharjah
A leading compliance solutions provider in the UAE is looking for a professional with over 3 years of experience in transaction monitoring and sanction...
20 h 22 minutes ago in WhatjobsReport -
Senior Compliance Officer - Enhanced Due Diligence
new National Bank Sharjah Sharjah +6 locations
About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk...
1 day ago in TideriReport
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