9 policy officer job offers in emirate of Umm Al Quwain

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  • Senior UAE Crypto Policy Lead

    Coinbase Umm Al Qaiwain Umm Al Quwain  +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 Tideri

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  • Senior Credit Documentation Officer

    Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain  +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 Tideri

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  • Business Development Officer - SME - Sales

    new Mashreq Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...policy. Ensure that the KYC guidelines are adhered while onboarding the business banking customers. Conducting micro marketing activities that include...
    18 h 45 minutes ago in Tideri

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  • Senior Compliance Officer - Sanctions Screening

    new Capitex Umm Al Qaiwain Umm Al Quwain  +5 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    18 h 45 minutes ago in Tideri

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  • Remote Policy-Driven Case Specialist

    Pulse Media Umm Al-Qaywayn Umm Al Quwain

    A leading AI organization is seeking a Customer Support Specialist to manage complex inquiries and support decision-making in regulated environments. The ideal
    19 days ago in Jobrapido

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  • Senior Compliance Officer - Client Acceptance & Advisory

    new Capitex Umm Al Qaiwain Umm Al Quwain  +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 Tideri

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

    new Capitex Umm Al Qaiwain Umm Al Quwain  +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...
    18 h 45 minutes ago in Tideri

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  • AML & Sanctions Analyst – Financial Crime

    new MUFG Umm Al Qaiwain Umm Al Quwain  +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 Tideri

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  • Senior Sanctions Screening Lead – UAE Banking

    new Capitex Umm Al Qaiwain Umm Al Quwain  +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 Tideri

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