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...
    3 days ago in Tideri

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  • Business Development Officer- SME - Sales

    Mashreq Corporate & Investment Banking Group Umm Al Qaiwain Umm Al Quwain  +6 locations

    Business Development Officer. Sme. Sales Join to apply for the Business Development Officer. Sme. Sales role at Mashreq Corporate & Investment Banking Group...
    3 days ago in Tideri

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  • Business Development Officer- SME - Sales

    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...
    3 days ago in Tideri

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  • Senior Compliance Officer - Sanctions Screening

    Capitex Umm Al Qaiwain Umm Al Quwain  +6 locations

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

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  • Senior Officer - Exports & Bills Operations

    Dubai Islamic Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...policy. Correct any variances spotted in daily / weekly recording system, lose control of the system to maintain accurate reconciliation of the accounts. To...
    3 days ago in Tideri

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  • Senior Compliance Officer - Client Acceptance & Advisory

    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...
    3 days ago in Tideri

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  • Officer - KYC Remediation. BB KYC Outbound Team

    Mashreq Corporate & Investment Banking Group Umm Al Qaiwain Umm Al Quwain  +6 locations

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

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

    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...
    2 days ago in Tideri

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  • Senior Sanctions Screening Lead – UAE Banking

    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...
    3 days ago in Tideri

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