56 compliance officer job offers in emirate of Sharjah
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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
25 days ago in JobrapidoReport -
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...
25 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Sharjah Sharjah
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
30+ days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Sharjah Sharjah
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
18 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Sharjah Sharjah
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
30+ days ago in JobrapidoReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Sharjah Sharjah
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
17 days ago in JobrapidoReport
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