14 policy officer job offers in emirate of Ras Al Khaimah
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Senior UAE Crypto Policy Lead
Coinbase Ras Al Khaimah Ras Al Khaimah +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...
7 days ago in TideriReport -
Senior Credit Documentation Officer
Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah +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...
7 days ago in TideriReport -
Business Development Officer - SME - Sales
new Mashreq Bank Ras Al Khaimah Ras Al Khaimah +6 locations
...policy. Ensure that the KYC guidelines are adhered while onboarding the business banking customers. Conducting micro marketing activities that include...
22 h 31 minutes ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
new Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
22 h 31 minutes ago in TideriReport -
AML & Sanctions Analyst – Financial Crime
MUFG Ras Al Khaimah Ras Al Khaimah
A leading global financial group in the United Arab Emirates is seeking a Compliance Officer to support the implementation of compliance programs and manage...
2 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
new Capitex Ras Al Khaimah Ras Al Khaimah +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
1 day ago in TideriReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
new Capitex Ras Al Khaimah Ras Al Khaimah +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...
22 h 31 minutes ago in TideriReport -
AML & Sanctions Analyst – Financial Crime
new MUFG Ras Al Khaimah Ras Al Khaimah +6 locations
A leading global financial group in the United Arab Emirates is seeking a Compliance Officer to support the implementation of compliance programs and manage...
1 day ago in TideriReport -
Senior Sanctions Screening Lead – UAE Banking
new Capitex Ras Al Khaimah Ras Al Khaimah +6 locations
A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
1 day ago in TideriReport -
Senior Credit Documentation Officer
Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah
Role: Senior Credit Documentation Officer Location: Dubai Role Purpose: The position acts as the last filter in the limit approval process where the...
16 days ago in JobrapidoReport -
Business Development Officer - SME - Sales
Mashreq Bank Ras Al Khaimah Ras Al Khaimah
...policy. Ensure that the KYC guidelines are adhered while onboarding the business banking customers. Conducting micro marketing activities that include...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Ras Al Khaimah Ras Al Khaimah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Ras Al Khaimah Ras Al Khaimah
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
30+ days ago in JobrapidoReport -
Senior Sanctions Screening Lead – UAE Banking
Capitex Ras Al Khaimah Ras Al Khaimah
A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
30+ days ago in JobrapidoReport
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