22 policy officer job offers in emirate of Fujairah

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  • Sr. Relationship Officer - Business Banking - CLU

    Dicetek Fujairah Fujairah

    Sr. Relationship Officer. Business Banking. CLU Join to apply for the Sr. Relationship Officer. Business Banking. CLU role at Dicetek LLC Responsibilities...
    30+ days ago in Jobleads

    Report

  • Senior UAE Crypto Policy Lead

    Coinbase Fujairah Fujairah  +6 locations

    A leading cryptocurrency firm is seeking a seasoned public policy manager to drive engagement and advocacy with UAE lawmakers. The ideal candidate will have...
    8 days ago in Tideri

    Report

  • Senior Credit Documentation Officer

    Abu Dhabi Islamic Bank Fujairah Fujairah  +6 locations

    Role: Senior Credit Documentation Officer Location: Dubai Role Purpose: The position acts as the last filter in the limit approval process where the...
    8 days ago in Tideri

    Report

  • Business Development Officer - SME - Sales

    Mashreq Bank Fujairah Fujairah  +6 locations

    ...policy. Ensure that the KYC guidelines are adhered while onboarding the business banking customers. Conducting micro marketing activities that include...
    12 days ago in Tideri

    Report

  • Senior Compliance Officer - Sanctions Screening

    Capitex Fujairah Fujairah  +5 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    11 days ago in Tideri

    Report

  • Sr. Relationship Officer

    Dicetek Fujairah Fujairah

    Sr. Relationship Officer. Business Banking. CLUJoin to apply for the Sr. Relationship Officer. Business Banking. CLU role at Dicetek...
    4 days ago in Whatjobs

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  • Senior UAE Crypto Policy Lead

    Coinbase Fujairah Fujairah

    A leading cryptocurrency firm is seeking a seasoned public policy manager to drive engagement and advocacy with UAE lawmakers. The ideal candidate will have...
    30+ days ago in Jobrapido

    Report

  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Fujairah Fujairah  +6 locations

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    11 days ago in Tideri

    Report

  • Officer - KYC Remediation. BB KYC Outbound Team

    Mashreqbank Fujairah Fujairah  +6 locations

    Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the...
    8 days ago in Tideri

    Report

  • Officer - KYC Remediation. BB KYC Outbound Team

    Mashreq Corporate & Investment Banking Group Fujairah Fujairah  +6 locations

    KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation...
    9 days ago in Tideri

    Report

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

    Capitex Fujairah Fujairah  +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...
    9 days ago in Tideri

    Report

  • Senior Officer, PICG Governance. Injaz - PICG...

    Mashreqbank Fujairah Fujairah  +6 locations

    ...supports PICG in maintaining compliance, minimising risk, and driving ethical and consistent people practices across the organisation... Governance and Policy...
    8 days ago in Tideri

    Report

  • Senior Credit Documentation Officer

    Abu Dhabi Islamic Bank Fujairah Fujairah

    Role: Senior Credit Documentation Officer Location: Dubai Role Purpose: The position acts as the last filter in the limit approval process where the...
    10 days ago in Jobrapido

    Report

  • Business Development Officer - SME - Sales

    Mashreq Bank Fujairah Fujairah

    ...policy. Ensure that the KYC guidelines are adhered while onboarding the business banking customers. Conducting micro marketing activities that include...
    30+ days ago in Jobrapido

    Report

  • Senior Compliance Officer - Sanctions Screening

    Capitex Fujairah Fujairah

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    24 days ago in Jobrapido

    Report

  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Fujairah Fujairah

    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 Jobrapido

    Report

  • Officer - KYC Remediation. BB KYC Outbound Team

    Mashreqbank Fujairah Fujairah

    Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the...
    10 days ago in Jobrapido

    Report

  • Senior Sanctions Screening Lead – UAE Banking

    Capitex Fujairah Fujairah  +5 locations

    A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
    11 days ago in Tideri

    Report

  • Officer - KYC Remediation. BB KYC Outbound Team

    Mashreq Corporate & Investment Banking Group Fujairah Fujairah

    KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation...
    30+ days ago in Jobrapido

    Report

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

    Capitex Fujairah Fujairah

    Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
    24 days ago in Jobrapido

    Report

  • Senior Officer, PICG Governance. Injaz - PICG...

    Mashreqbank Fujairah Fujairah

    ...supports PICG in maintaining compliance, minimising risk, and driving ethical and consistent people practices across the organisation... Governance and Policy...
    10 days ago in Jobrapido

    Report

  • Senior Sanctions Screening Lead – UAE Banking

    Capitex Fujairah Fujairah

    A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
    24 days ago in Jobrapido

    Report
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