58 compliance officer job offers in Sharjah
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Compliance Officer
Business Umbrella Sharjah Sharjah +6 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...
2 days ago in TideriReport -
Senior Compliance Officer
Dicetek Sharjah Sharjah
To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. Support the...
3 days ago in JobrapidoReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Sharjah Sharjah +5 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
7 days ago in TideriReport -
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 -
Compliance Officer MLRO
new 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
1 day ago in DrJobsReport -
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.
7 days ago in TideriReport -
Compliance Officer | UAE
new Deel Sharjah Sharjah +6 locations
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...
1 day ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
new Capitex Sharjah Sharjah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
10 h 43 minutes ago in Talent.comReport -
Officer - IT Security Compliance
Emarat Sharjah Sharjah +5 locations
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
3 days ago in TideriReport -
Senior ethics & compliance officer
new 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
1 day ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Sharjah Sharjah
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
7 days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Sharjah Sharjah +6 locations
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. #J-18808-Ljbffr
7 days ago in TideriReport -
Senior Compliance Officer — Regulatory Advisory Lead
Deutsche Bank AG Sharjah Sharjah +6 locations
A leading global bank in the UAE seeks a Regulatory Business Advisor to provide guidance on compliance frameworks and implement effective risk management...
4 days ago in TideriReport -
Senior ABAC & Compliance Officer | Risk Oversight
new 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
10 h 42 minutes ago in Talent.comReport -
Compliance Officer - Client Acceptance & Advisory
new Capitex Sharjah Sharjah +6 locations
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
1 day ago in TideriReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Sharjah Sharjah
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
7 days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
new Dubai Duty Free co Sharjah Sharjah +6 locations
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
1 day ago in TideriReport -
C&AFC - Senior Compliance Officer - VP
Deutsche Bank AG Sharjah Sharjah +6 locations
Details of the Division and Team The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing...
4 days ago in TideriReport -
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 -
Senior Compliance Officer - Client Onboarding & AML (12M)
new Aventus Global Talent Sharjah Sharjah
A leading recruitment firm in the UAE is seeking a Senior Compliance Officer to focus on client acceptance as part of a 12-month contract with a reputable...
19 h 49 minutes ago in Talent.comReport -
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)
new 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...
1 day ago in Talent.comReport -
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
2 days ago in JobrapidoReport -
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...
10 h 53 minutes ago in Talent.comReport -
Compliance Officer - Transaction Monitoring (6 Month...
new 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...
1 day ago in Talent.comReport
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