68 compliance officer job offers in emirate of Sharjah
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Senior Compliance Officer – Flexible Hours (UAE)
Tabby | تابي Sharjah Sharjah +5 locations
...relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money. Department: Compliance...
4 days ago in JobrapidoReport -
Senior Compliance Officer – Flexible Hours (UAE)
Tabby | تابي Sharjah Sharjah
...relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money. Department: Compliance...
2 days ago in TideriReport -
Senior Compliance Officer (Regulatory Compliance)
Tabby | تابي Sharjah Sharjah
...and regional investors, and now has an implied valuation of $4.5 billion. Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Nitesh
4 days ago in JobrapidoReport -
Officer – Financial Crime Compliance - Emirati Talent
new Commercial Bank International Sharjah Sharjah
Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate...
1 day ago in JobrapidoReport -
Compliance Officer - Transaction Monitoring (12 Month...
new 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...
1 day ago in Talent.comReport -
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...
30+ days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
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...
6 days ago in TideriReport -
Compliance Officer - Transaction Monitoring (6 Month...
new Aventus 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...
1 day ago in JobrapidoReport -
AML/KYC Compliance Officer — Regulatory & TM Focus
Commercial Bank International Sharjah Sharjah
A financial institution in Sharjah is seeking a Compliance Analyst to support the Financial Crime Compliance Team. The role involves managing regulatory...
2 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
2 days ago in Talent.comReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
2 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...
18 h 54 minutes ago in Talent.comReport -
Trade Finance Officer: Growth, Compliance & Impact
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...
7 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...
2 days ago in TideriReport -
HSE Officer | ISO 45001/14- & Safety Compliance
new ENPI Group Sharjah Sharjah
Job Purpose The HSE Officer will be responsible to conduct periodic HSE inspection and highlight the HSE observed along with recommended mitigations /...
1 day ago in JobrapidoReport -
Lead Counsel, Regional Compliance Officer, GM International...
General Motors Sharjah Sharjah +5 locations
...ethics and compliance framework, including policies, internal reporting processes, due diligence, investigations, and monitoring activities. The position
2 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...
7 days ago in TideriReport -
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...
4 days ago in TideriReport -
HSE Safety Officer | NEBOSH Certified & Compliance
new AL Marwan General Contracting Company Sharjah Sharjah
...regulations are crucial for this position. This is a great opportunity to contribute to a diverse organization focused on safety and compliance. J-18808-Ljbffr
1 day ago in JobrapidoReport -
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...
30+ 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 -
Senior Security and Compliance officer
Emaratech Sharjah Sharjah +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
8 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 -
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
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