63 compliance officer job offers in Sharjah
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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...
2 days ago in TideriReport -
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...
4 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
3 days ago in JobrapidoReport -
Compliance Officer / MLRO (ADGM)
QCP Sharjah Sharjah +6 locations
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
5 days ago in TideriReport -
Financial Regulatory Compliance Officer
beBeeCompliance Sharjah Sharjah
Job TitleA leading financial professional is required to oversee and manage compliance with regulatory requirements, as well as implement efficient ongoing...
2 days ago in WhatjobsReport -
Senior ethics & compliance officer
NMDC Group 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
2 days ago in TideriReport -
AML Compliance Officer – 3+ Years in Banking
Hadi Exchange Sharjah Sharjah +6 locations
...for this role. This position offers a unique opportunity to contribute to the compliance function within a dynamic financial environment. J-18808-Ljbffr
3 days ago in TideriReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Sharjah Sharjah +6 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...
4 days ago in TideriReport -
AML Compliance Officer – 3+ Years in Banking
Hadi Exchange Sharjah Sharjah
...for this role. This position offers a unique opportunity to contribute to the compliance function within a dynamic financial environment. J-18808-Ljbffr
5 days ago in JobrapidoReport -
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...
4 days ago in TideriReport -
Senior Compliance Officer for Sanctions
beBeeCompliance Sharjah Sharjah
...OpportunityWe are seeking an experienced Sanctions Manager to join our team. The ideal candidate will have a strong background in AML and sanctions compliance...
2 days ago in WhatjobsReport -
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 TideriReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Sharjah Sharjah +6 locations
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
4 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
new Mashreqbank Sharjah Sharjah +6 locations
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
1 day ago in TideriReport -
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
3 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...
4 days ago in TideriReport -
Compliance Officer - Financial Management
new beBeeAccounting Sharjah Sharjah
...compliance with accounting standards. This role offers a proactive approach to work along with administrative responsibilities such as preparing audits and...
16 h 39 minutes ago in WhatjobsReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Sharjah Sharjah +6 locations
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 TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Sharjah Sharjah +6 locations
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
2 days ago in TideriReport -
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
9 days ago in TideriReport -
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 DrJobsReport -
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...
9 days ago in TideriReport -
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...
3 days ago in WhatjobsReport -
X2611; sr. Compliance officer - payroll management
new beBeeCompliance Sharjah Sharjah
Job Title: HR Operations LeadWe are seeking an experienced professional to oversee daily HR functions, including payroll and compliance management. The ideal...
16 h 54 minutes ago in WhatjobsReport -
HSE Specialist: MEP Safety Compliance Officer
beBeeSafety Sharjah Sharjah
Job OverviewHSE Specialist for MEP Safety and Compliance Key Responsibilities: Ensure adherence to safety regulations and standards. Deliver training...
2 days ago in WhatjobsReport
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