63 compliance officer job offers in Sharjah
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Transaction Monitoring-Compliance Officer
AIQU Sharjah Sharjah
...and reporting skills. Qualifications Bachelor’s degree (minimum). Professional AML/Compliance certification preferred (e... cams). J-18808-Ljbffr
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Alternate Compliance Officer
Hadi Exchange Sharjah Sharjah +6 locations
...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
3 days ago in TideriReport -
Lead Compliance Officer
beBeeCompliance Sharjah Sharjah
Job Title: Lead Compliance OfficerWe seek a qualified candidate to lead our KYC and ongoing due diligence team, fostering compliance excellence in financial...
2 days ago in WhatjobsReport -
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...
4 days ago in JobleadsReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
4 days ago in JobleadsReport -
Compliance Officer
RTC1 Recruitment Services Sharjah Sharjah
...Must be Arabic and English speaker How to Apply Send your CV in word format to: GOVNTJOBS AT GMAIL DOT COM and use “Compliance Officer #J-18808-Ljbffr
18 days ago in JobleadsReport -
Officer – Financial Crime Compliance - Emirati Talent
new 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...
1 day ago in JobleadsReport -
Compliance Officer - Sanctions
National Bank Sharjah Sharjah +6 locations
About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
4 days ago in TideriReport -
Senior Compliance Officer
beBeeCompliance Sharjah Sharjah
...Manager, SanctionsWe are seeking a seasoned Sanctions Management Professional Maintain sanctions compliance programs in line with regulatory requirements.
2 days ago in WhatjobsReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Sharjah Sharjah
Overview Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role: We are seeking experienced Compliance Officers and...
4 days ago in JobleadsReport -
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
4 days ago in JobleadsReport -
Senior Compliance Officer - UAE Banking (12-Month Contract...
Aventus Sharjah Sharjah
...certifications. The position offers opportunities to work in a supportive, dynamic environment focused on maintaining compliance standards. J-18808-Ljbffr
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah +1 Location
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
4 days ago in TideriReport -
Alternate Compliance Officer
Hadi Exchange Sharjah Sharjah
...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
5 days ago in JobrapidoReport -
Senior Officer – Regulatory Compliance & Assurance- Emirati...
new Commercial Bank International Sharjah Sharjah
Job Purpose Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are...
1 day ago in JobleadsReport -
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 JobleadsReport -
Officer - Compliance - Emirati Talent
Commercial Bank International Sharjah Sharjah
Job Purpose: The Officer. Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal...
7 days ago in JobleadsReport -
Compliance Officer - Free Zone UAE, AML/CFT Liaison
RTC1 Recruitment Services Sharjah Sharjah
A dynamic Freezone organization based in Sharjah is seeking a Compliance Officer to ensure adherence to Free Zone authority regulations and conduct...
18 days ago in JobleadsReport -
Senior Security and Compliance officer
new 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
1 day ago in TideriReport -
Lead Financial Compliance Officer
beBeeKYCDueDiligence Sharjah Sharjah
...the RoleThis position involves managing compliance with regulatory requirements, overseeing KYC processes, and leading a team to ensure operational excellence.
2 days ago in WhatjobsReport -
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.
6 days ago in TideriReport
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