24 risk compliance job offers in emirate of Sharjah
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Chief Risk and Compliance Officer
NEXO Sharjah Sharjah
Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark
6 days ago in TideriReport -
Head of Risk & Compliance - Credit & Investment, Dubai
Hanson Search Sharjah Sharjah
Head of Risk & Compliance Key Responsibilities: Integrated risk management – oversee and manage all credit and investment risks across the organisation...
6 days ago in TideriReport -
Manager – Credit Finance, and Market Risk Audit
Commercial Bank International Sharjah Sharjah
Manager – Credit Finance, and Market Risk Audit This position entails performing advanced and managerial auditing tasks. Responsibilities include planning...
27 days ago in JobleadsReport -
Financial Crime Control Tester - Sharjah
new Capitex Sharjah Sharjah
...arrangement) Start Date: Immediate / ASAP Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance...
1 day ago in JobleadsReport -
RV (Relative Value) Execution Trader - London / Dubai
Marlin Selection Ltd Sharjah Sharjah
...risk limits, and global regulatory standards (SEC, CFTC, FCA). Candidate Profile Minimum 10 years of RV trading experience focused on US cash and...
6 days ago in TideriReport -
KYC Analyst
Info Resume Edge Sharjah Sharjah
...standards. Collect verify and analyze documentation including identification business licenses financial statements and ownership structures. Conduct risk
30+ days ago in DrJobsReport -
Manager - Model Risk Management & Validation
Dubai Islamic Bank Sharjah Sharjah
Job Purpose Development and implementation of Model Risk Management governance and the validation of credit risk, market risk, liquidity, finance and...
6 days ago in TideriReport -
General Counsel / Head of Legal: Investment Firm
Qataryello Sharjah Sharjah
...compliance, litigation, mergers and acquisitions, and intellectual property. Ensure the organisation adheres to all applicable laws and sector-specific...
6 days ago in TideriReport -
Legal Counsel
Iss Globalforwarding Sharjah Sharjah
...Reporting to the Global General Counsel, the role will be responsible for drafting and reviewing contracts, advising on corporate governance and compliance...
6 days ago in TideriReport -
Credit Analyst, Sharjah
Sharjah Islamic Bank Sharjah Sharjah
...risk appetite, regulatory requirements, and business strategy. The incumbent is expected to act as a key enabler by providing objective, well-structured...
30+ days ago in JobleadsReport -
Finance Director/Chief Financial Officer
Qataryello Sharjah Sharjah
...Develop and implement financial strategies to support organisational goals. Oversee budgeting, forecasting, and financial planning processes. Ensure compliance...
6 days ago in TideriReport -
Loan Analyst
Info Resume Edge Sharjah Sharjah
...Assess applicants creditworthiness and financial risk using established underwriting guidelines. Prepare credit memos and recommendations for loan approvals
30+ days ago in DrJobsReport -
Senior Broker
Abu Dhabi Islamic Bank Sharjah Sharjah
...risk appetite, and concerns. Enforce ADIB and ADIB Securities policies, particularly in client onboarding, AML/CTF, and trade settlement. Stay updated on...
6 days ago in TideriReport -
Head of Data Engineering
M2 Sharjah Sharjah
...compliance with regulatory data requirements for a financial services entity. Key Responsibilities Data Architecture & Strategy: Define and own the data...
6 days ago in TideriReport -
Credit Controller - Investment Manager
Omanyp Sharjah Sharjah
...compliance with UAE financial regulations and IFRS standards Work with auditors and fund administrators to maintain accurate reporting Coordinate with legal...
6 days ago in TideriReport -
MPM - Inspector
Abu Dhabi Islamic Bank Sharjah Sharjah
...compliance of the respective development advisory department. Training: In-house training will be provided. Specialist Skills / Technical Knowledge Required...
30+ days ago in JobleadsReport -
Information Security - Specialist (Operations)
GSSTech Group Sharjah Sharjah
...and ensuring compliance with standards and policies. Responsibilities include managing incident response, performing risk assessments, and optimizing security
26 days ago in JobleadsReport -
Chief Financial Officer
Identiscents Sharjah Sharjah
...divisions. The CFO will play a pivotal role in shaping financial strategy ensuring regulatory compliance managing risk and driving sustainable growth.
30+ days ago in DrJobsReport -
Information Security Specialist
Salt Sharjah Sharjah
...compliance with internal policies and industry standards. Monitor, detect, and respond to security incidents while maintaining robust documentation and...
30+ days ago in JobleadsReport -
AML Analyst
Dicetek Sharjah Sharjah
...Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations or on any critical regulatory obligations to...
30+ days ago in JobleadsReport -
Senior Consultant - Fire & Life Safety
WSP in the Middle East Sharjah Sharjah
...compliance with relevant codes and standards, and conduct site inspections to assess system performance. Design fire alarm systems that meet safety...
26 days ago in JobleadsReport -
Officer - Transaction Banking Services, Sharjah
Sharjah Islamic Bank Sharjah Sharjah
...in the system. Inform clients once the rate is fixed. Verify transaction completion by the client. Arranging compliance approval for new accounts & submitting
30+ days ago in JobleadsReport -
Senior Application Security Engineer (Bangkok based, relocat
Agoda Sharjah Sharjah
...Senior Application Security Engineer based in Bangkok with relocation support. This role sits in the Security Department, which oversees security, compliance...
30+ days ago in JobleadsReport -
Banking Centre Leader
Info Resume Edge Sharjah Sharjah
...Maintain strict adherence to regulatory and internal compliance standards risk controls and audit requirements. Develop and implement local marketing and
30+ days ago in DrJobsReport
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