55 compliance officer job offers in Sharjah

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  • Area Compliance Officer

    LAFARGE Sharjah Sharjah

    Please note this position is located in Dubai. Role OverviewTheArea Compliance Officeris a key strategic partner responsible for safeguarding our integrity...
    6 days ago in Tideri

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  • 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 Tideri

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  • Compliance Officer - FCC

    Dicetek Sharjah Sharjah

    Role Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with FCC...
    5 days ago in Jobrapido

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  • 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...
    6 days ago in Tideri

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  • 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
    6 days ago in Tideri

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  • Compliance Officer MLRO

    Wahed Sharjah Sharjah

    ...compliance risks and findings regularly to executive management and escalate material concerns to the Board of Directors when necessary. Act as the primary
    30+ days ago in DrJobs

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  • 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
    6 days ago in Tideri

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  • AML/ CFT Compliance Officer- Arabic Speakers

    LanceSoft Saudi Arabia Sharjah Sharjah

    We have a new permanent opportunity for "AML/ CFT Compliance Officer" with our client. Interested candidates send me your CV to -------@lancesoft.om. Job...
    4 days ago in Jobrapido

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  • Compliance Officer & MLRO (DFSA)

    new Flatgigs Sharjah Sharjah

    Overview Our client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
    1 day ago in Tideri

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah  +6 locations

    Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring...
    5 days ago in Tideri

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  • 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...
    5 days ago in Tideri

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  • 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...
    24 days ago in Jobleads

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  • Data Protection & Compliance Officer

    Omanyp Sharjah Sharjah

    A leading international group committed to innovation and excellence in technology and services. The organisation values integrity, compliance, and...
    5 days ago in Tideri

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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...
    13 days ago in Jobrapido

    Report

  • HSE Officer - Construction Safety & Compliance

    United Al Saqer Group Sharjah Sharjah  +1 Location

    A construction company in the UAE is seeking an HSE Officer responsible for ensuring health, safety, and environmental compliance on site. The role involves...
    5 days ago in Tideri

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  • Compliance Officer

    Business Umbrella Sharjah Sharjah  +4 locations

    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 Tideri

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  • 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
    5 days ago in Tideri

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  • 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
    5 days ago in Jobrapido

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  • Senior Compliance Officer - Client Acceptance (12 Month...

    Aventus 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...
    2 days ago in Tideri

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  • FCC Compliance Officer: AML/KYC & Regulatory Vigilance

    Dicetek Sharjah Sharjah

    A leading compliance firm in the UAE is seeking a candidate for a crucial role in ensuring compliance with FCC laws and regulations. Ideal applicants should...
    5 days ago in Jobrapido

    Report

  • Trade Finance Officer: Growth, Compliance & Impact

    Michael Page Sharjah Sharjah  +2 locations

    A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
    6 days ago in Jobrapido

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  • Trade Finance Officer: Growth, Compliance & Impact

    Michael Page Sharjah Sharjah

    A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
    4 days ago in Tideri

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  • Data Protection Officer — Privacy & Compliance Leader

    GSS Tech Group Sharjah Sharjah

    A technology solutions provider in Dubai is seeking a Data Protection Officer (DPO) responsible for ensuring compliance with data protection laws. The DPO...
    5 days ago in Tideri

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  • 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...
    6 days ago in Tideri

    Report

  • 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...
    5 days ago in Tideri

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55 compliance officer job offers in Sharjah

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