55 compliance officer job offers in Sharjah
26-50 of 55 jobs
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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...
11 days ago in JobrapidoReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Sharjah Sharjah +3 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
10 days ago in TideriReport -
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...
24 days ago in JobrapidoReport -
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...
11 days ago in TideriReport -
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
24 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 +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...
10 days ago in TideriReport -
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 -
Compliance Officer | UAE
Deel Sharjah Sharjah
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
30+ days ago in JobrapidoReport -
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...
24 days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Sharjah Sharjah +6 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
9 days ago in TideriReport -
Senior ethics & compliance officer
NMDC Sharjah Sharjah
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
30+ days ago in JobrapidoReport -
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
30+ 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
8 days ago in TideriReport -
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...
24 days ago in JobrapidoReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah +5 locations
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...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Sharjah Sharjah
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
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...
24 days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
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...
8 days ago in TideriReport -
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...
30+ 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 -
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...
9 days ago in TideriReport -
Senior Financial Crime Compliance Officer (6-Month...
Aventus Global Talent Sharjah Sharjah
...skills, and relevant qualifications. This role involves liaising with stakeholders and contributing to audits and compliance improvements. J-18808-Ljbffr
20 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...
24 days ago in JobrapidoReport
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