62 compliance officer job offers in Sharjah

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  • 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
    12 h 17 minutes ago in Talent.com

    Report

  • 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 Tideri

    Report

  • 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...
    21 h 25 minutes ago in Talent.com

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  • Transaction Monitoring Compliance Officer - 6 Month...

    new 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
    5 h 25 minutes ago in Talent.com

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  • Senior Compliance Officer — Regulatory Leader (Flexible...

    Tabby Sharjah Sharjah  +3 locations

    A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending...
    3 days ago in Jobrapido

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  • 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...
    12 h 29 minutes ago in Talent.com

    Report

  • 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.com

    Report

  • Compliance Officer - Transaction Monitoring (6 Month...

    Aventus Sharjah Sharjah

    Compliance Officer. Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6‐month contract to focus on Transaction Monitoring at...
    4 days ago in Tideri

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  • Compliance Officer - Transaction Monitoring (12 Month...

    new Aventus Global Talent Sharjah Sharjah

    Compliance Officer. Transaction Monitoring (12 Month Contract) We are looking for an experienced Compliance Officer on a 12-month contract to focus on...
    12 h 23 minutes ago in Talent.com

    Report

  • Compliance Officer - Transaction Monitoring (12 Month...

    new Aventus Sharjah Sharjah

    Compliance Officer – Transaction Monitoring (12-Month Contract) We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring...
    1 day ago in Talent.com

    Report

  • 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...
    30+ days ago in Jobrapido

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  • Senior Compliance Officer - Client Acceptance & Advisory

    new Capitex Sharjah Sharjah

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    5 h 25 minutes ago in Talent.com

    Report

  • Senior Compliance Officer - Client Acceptance & Advisory

    new 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...
    16 h 22 minutes ago in Tideri

    Report

  • Senior AML Officer: Banking Compliance & Investigations

    new Visa Sharjah Sharjah

    A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the...
    16 h 22 minutes ago in Tideri

    Report

  • Trade Finance Officer: Growth, Compliance & Impact

    new Michael Page Sharjah Sharjah  +6 locations

    A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
    16 h 22 minutes ago in Tideri

    Report

  • Senior Officer – Regulatory Compliance & Assurance- Emirati...

    new Commercial Bank International Sharjah Sharjah

    Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered...
    12 h 28 minutes ago in Talent.com

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  • Transaction Monitoring Compliance Officer

    Capitex Sharjah Sharjah

    Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a...
    15 days ago in Jobrapido

    Report

  • Senior Compliance Officer — Regulatory Leader (Flexible...

    new Tabby Sharjah Sharjah

    A leading FinTech company in the UAE is seeking a Senior Compliance Officer to ensure adherence to UAE Central Bank regulations for B2B and B2C lending...
    1 day ago in Tideri

    Report

  • Senior Compliance Officer - Anti-Bribery & Corruption (12...

    new Aventus Global Talent Sharjah Sharjah

    Job Title Senior Compliance Officer. Anti‑Bribery & Corruption (12 Month Contract) About the Role We are seeking an experienced Senior Compliance Officer to...
    5 h 24 minutes ago in Talent.com

    Report

  • Senior Compliance Officer - Anti-Bribery & Corruption (12...

    Aventus Global Talent Sharjah Sharjah

    Job Title Senior Compliance Officer. Anti‐Bribery & Corruption (12 Month Contract) About the Role We are seeking an experienced Senior Compliance Officer to...
    3 days ago in Tideri

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  • Lead Counsel, Regional Compliance Officer, GM International...

    new General Motors Sharjah Sharjah

    ...compliance framework, including policies, internal reporting processes, due diligence, investigations, and monitoring activities. The position works in close
    1 day ago in Tideri

    Report

  • 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...
    7 days ago in Tideri

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  • 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
    30+ days ago in Jobrapido

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  • Senior Compliance Officer - Anti-Bribery & Anti-Corruption...

    new 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...
    1 day ago in Talent.com

    Report

  • 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 Jobrapido

    Report
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62 compliance officer job offers in Sharjah

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