63 compliance officer job offers in Sharjah
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FCC Anti-Money Laundering Compliance Officer
new beBeeInvestigation Sharjah Sharjah
Job OpportunityWe are seeking a skilled professional to fill the role of Senior Officer FCC. AML Investigation. This position requires an individual with...
16 h 52 minutes ago in WhatjobsReport -
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.
17 days ago in JobrapidoReport -
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
3 days ago in WhatjobsReport -
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...
3 days ago in WhatjobsReport -
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...
16 days ago in JobrapidoReport -
Compliance Officer / MLRO (ADGM)
QCP Sharjah Sharjah
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
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...
18 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
10 days ago in JobrapidoReport -
Compliance Officer & MLRO (DFSA)
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...
30+ days ago in JobrapidoReport -
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...
10 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Sharjah Sharjah
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
25 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...
18 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Sharjah Sharjah
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
17 days ago in JobrapidoReport
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