57 compliance officer job offers in emirate of Sharjah
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Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah +6 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
6 days ago in TideriReport -
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...
4 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Sharjah Sharjah +6 locations
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely
6 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
3 days ago in JobrapidoReport -
Financial Regulatory Compliance Officer
new beBeeCompliance Sharjah Sharjah
Job TitleA leading financial professional is required to oversee and manage compliance with regulatory requirements, as well as implement efficient ongoing...
22 h 18 minutes ago in WhatjobsReport -
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...
5 days ago in TideriReport -
Remote Compliance Officer — Global Fintech & AML
Deel Sharjah Sharjah +6 locations
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
6 days ago in TideriReport -
Bilingual UAE Compliance Officer: Free Zone & AML
Net2Source Sharjah Sharjah
A global staffing solutions leader in Sharjah is seeking a Compliance Officer to ensure adherence to UAE laws and Free Zone regulations. This full-time...
2 days ago in TideriReport -
FCC Compliance Officer - AML, KYC & Regulatory Risk
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...
2 days ago in TideriReport -
Compliance Officer - Sanctions
National 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 JobrapidoReport -
Senior Compliance Officer for Sanctions
new beBeeCompliance Sharjah Sharjah
...OpportunityWe are seeking an experienced Sanctions Manager to join our team. The ideal candidate will have a strong background in AML and sanctions compliance...
22 h 9 minutes ago in WhatjobsReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah +6 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
6 days ago in TideriReport -
Data Protection Officer — Privacy & Compliance Lead
Sharjah Sharjah +6 locations
A government agency in the UAE is looking for a Data Protection Officer to develop and implement data protection frameworks. The role requires a bachelor's...
6 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Sharjah Sharjah +6 locations
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
5 days ago in TideriReport -
Accreditation Compliance Officer
new beBeeCompliance Sharjah Sharjah
...a pivotal role in ensuring seamless alignment of university policies, procedures, and practices with relevant accreditation standards. Maintains compliance...
22 h 7 minutes ago in WhatjobsReport -
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...
10 days ago in JobrapidoReport -
HSE Specialist: MEP Safety Compliance Officer
new beBeeSafety Sharjah Sharjah
Job OverviewHSE Specialist for MEP Safety and Compliance Key Responsibilities: Ensure adherence to safety regulations and standards. Deliver training...
22 h 2 minutes ago in WhatjobsReport -
Regulatory Compliance Specialist
new beBeecompliance Sharjah Sharjah
Compliance Officer Role OverviewThe Compliance Officer is responsible for ensuring that all applicable regulations are maintained. Maintain ongoing...
22 h 24 minutes ago in WhatjobsReport -
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 DrJobsReport -
Regulatory Compliance Officer
OSL Sharjah Sharjah
...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
12 days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Sharjah Sharjah
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...
11 days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Sharjah Sharjah
...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...
13 days ago in JobrapidoReport -
Compliance Officer / MLRO (ADGM)
QCP Sharjah Sharjah
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
30+ days ago in JobrapidoReport -
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...
10 days ago in JobrapidoReport -
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...
10 days ago in JobrapidoReport
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