58 compliance officer job offers in emirate of Sharjah
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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 TideriReport -
Remote Compliance Officer — Global Fintech & AML
new 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...
1 day 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 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...
30+ days ago in JobleadsReport -
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 JobrapidoReport -
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 TideriReport -
Senior Compliance Officer - Client Acceptance (12 Month...
new Aventus Global Talent Sharjah Sharjah
Job Title: Senior Compliance Officer. Client Acceptance (12 Month Contract) About the Role We are looking for an experienced Senior Compliance Officer to...
1 day ago in TideriReport -
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 JobrapidoReport -
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 TideriReport -
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 JobrapidoReport -
Senior AML Officer: Banking Compliance & Investigations
new Visa Sharjah Sharjah
A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the...
1 day ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
new Michael Page Sharjah Sharjah +6 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
1 day ago in TideriReport -
Proactive HSE Officer: Safety, Compliance & Training
TALENTMATE Sharjah Sharjah
A recruitment and staffing agency is seeking a Health, Safety, and Environment (HSE) Officer in Sharjah, UAE. This mid-level position involves developing and...
5 days ago in TideriReport -
Senior Officer – Regulatory Compliance & Assurance- Emirati...
Commercial Bank International Sharjah Sharjah
Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered...
7 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Corruption (12...
Aventus Global Talent Sharjah Sharjah
Job Title Senior Compliance Officer. Anti‐Bribery & Corruption (12 Month Contract) About the Role We are seeking an experienced Senior Compliance Officer to...
2 days ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
new 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...
1 day ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
new 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...
1 day ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Sharjah Sharjah
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
25 days ago in JobrapidoReport -
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...
9 days ago in JobrapidoReport -
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
30+ days ago in JobrapidoReport -
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 -
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 -
Strategic Compliance Officer for Free Zone & AML
Talent Higher Sharjah Sharjah
A compliance-focused firm in the United Arab Emirates is seeking a Compliance Officer responsible for ensuring adherence to Free Zone regulations and...
9 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...
30+ 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...
30+ days ago in JobrapidoReport
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