56 compliance officer job offers in emirate of Sharjah
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- Within the last 7 days 27
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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...
3 days ago in TideriReport -
Senior Compliance Officer - Financial Crime Compliance (6...
Aventus Global Talent Sharjah Sharjah
Position Title Senior Compliance Officer. Financial Crime Compliance (6 Month Contract) Location Dubai About the Client Our client, a reputable bank in Dubai...
15 days ago in JobleadsReport -
Compliance and Accreditation Senior Officer
Aue Sharjah Sharjah
The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible for working with the...
7 days ago in TideriReport -
Compliance and Accreditation Senior Officer
Aue Sharjah Sharjah +1 Location
...the standards of the university, college, department, and other units, ensuring their compliance with set policies and standards. Provide data analyses and
7 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Sharjah Sharjah
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
18 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Sharjah Sharjah
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
19 days ago in JobleadsReport -
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
2 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...
2 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
3 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Sharjah Sharjah +6 locations
Overview 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 o
2 days ago in TideriReport -
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.
30+ days ago in JobrapidoReport -
HSE Officer - Construction Safety & Compliance
United Al Saqer Group Sharjah Sharjah
A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
6 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...
3 days ago in TideriReport -
QHSE Officer: Drive Safety, Quality & ESG Compliance
Al Ghurair Sharjah Sharjah
...such as NEBOSH and IOSH. This full-time role offers an opportunity to make significant contributions to safety and compliance efforts. #J-18808-Ljbffr
6 days ago in TideriReport -
Country Compliance Officer & MLRO (Emiratization) Doha Bank...
Doha Bank Group Sharjah Sharjah
OverviewThe Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure...
7 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...
2 days ago in TideriReport -
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...
30+ days ago in JobrapidoReport -
Real Estate HR Officer (UAE) - Compliance & People Ops
MIRA CONSTRUCTION L.L.C Sharjah Sharjah
A leading real estate company in Dubai is seeking a proactive HR Officer to manage all HR operations, ensure compliance with UAE Labour Laws, and support...
2 days ago in TideriReport -
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.
21 days ago in TideriReport -
Senior ethics & compliance officer
NMDC 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
10 days ago in TideriReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Sharjah Sharjah +6 locations
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
8 days ago in TideriReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Sharjah Sharjah +6 locations
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
8 days ago in TideriReport -
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...
30+ 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 ethics & compliance officer
NMDC Sharjah Sharjah
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
30+ days ago in JobrapidoReport
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