22 policy officer job offers in Fujairah

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  • 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...
    6 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...
    6 days ago in Tideri

    Report
  • Business Development Officer- SME - Sales

    Al Ghurair Fujairah Fujairah  +6 locations

    ...policy. Ensure that the KYC guidelines are adhered to while onboarding the business banking customers Conduct micro marketing activities that include...
    7 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...
    6 days ago in Tideri

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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

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  • 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...
    8 days ago in Jobrapido

    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...
    7 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...
    7 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...
    6 days ago in Tideri

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  • 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...
    9 days ago in Tideri

    Report
  • Sr. Relationship Officer - Business Banking - CLU

    new 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...
    1 day ago in Whatjobs

    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...
    8 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...
    9 days ago in Tideri

    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...
    8 days ago in Jobrapido

    Report
  • 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
  • Business Development Officer- SME - Sales

    Al Ghurair Fujairah Fujairah

    ...policy. Ensure that the KYC guidelines are adhered to while onboarding the business banking customers Conduct micro marketing activities that include...
    17 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...
    22 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...
    22 days ago in Jobrapido

    Report
  • Senior Sanctions Screening Lead – UAE Banking

    Capitex Fujairah Fujairah  +6 locations

    A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
    9 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...
    22 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...
    22 days ago in Jobrapido

    Report
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