131 risk compliance job offers in emirate of Sharjah

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  • Head of Compliance & Risk, UAE

    Kraken Sharjah Sharjah  +7 locations

    Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto
    5 days ago in Tideri

    Report

  • Compliance Manager

    Black Pearl Sharjah Sharjah

    Overview We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal...
    2 days ago in Tideri

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah  +7 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    3 days ago in Tideri

    Report

  • Head of Compliance & Risk, UAE

    new Kraken Sharjah Sharjah

    Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto
    1 day ago in Talent.com

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    5 days ago in Talent.com

    Report

  • Risk Analyst

    Crypto Pro Network Khor Fakkan Sharjah  +7 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    4 days ago in Whatjobs

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Khor Fakkan Sharjah

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    3 days ago in Talent.com

    Report

  • KYC Analyst

    Info Resume Edge Sharjah Sharjah

    ...standards. Collect verify and analyze documentation including identification business licenses financial statements and ownership structures. Conduct risk
    2 days ago in Tideri

    Report

  • Assistant Manager Internal Audit

    Gulftainer Sharjah Sharjah

    ...weaknesses and perform detailed root causing, assesses risk exposure, and recommend corrective actions. Prepare detailed audit reports with clear findings,
    4 days ago in Tideri

    Report

  • IT Operations Analyst – Systems Access Control (IAM)

    Dicetek Sharjah Sharjah

    ...banking standards. Collaborate with IT Security, Audit, Risk, and Compliance teams to support internal/external audits and risk assessments. Conduct
    3 days ago in Tideri

    Report

  • Financial Crime Control Tester - Sharjah

    Capitex Sharjah Sharjah

    ...arrangement) Start Date: Immediate / ASAP Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance...
    7 days ago in Tideri

    Report

  • Risk Analyst

    Crypto Pro Network Sharjah Sharjah  +7 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    4 days ago in Whatjobs

    Report

  • Lead Auditor – ISMS / Cybersecurity

    new Ines Partners Khor Fakkan Sharjah  +8 locations

    ...cybersecurity? Send your CV to: #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
    18 h 32 minutes ago in Talent.com

    Report

  • 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...
    2 days ago in Tideri

    Report

  • Master Principal Sales Consultant

    TALENTMATE Sharjah Sharjah  +7 locations

    ...financial close, and improve regulatory compliance. What You’ll Do Identify customer challenges and position our finance & risk solutions to business
    4 days ago in Tideri

    Report

  • MPM - Inspector

    Abu Dhabi Islamic Bank Sharjah Sharjah  +1 Location

    ...compliance of the respective development advisory department. Training: In-house training will be provided. Specialist Skills / Technical Knowledge Required...
    7 days ago in Tideri

    Report

  • Senior Internal Auditor

    new Americana Restaurants International Sharjah Sharjah

    ...to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure that they are adequate, effective and in compliance...
    1 day ago in Tideri

    Report

  • Crypto Risk Specialist

    beBeeRisk Khor Fakkan Sharjah

    Compliance and Risk LeadershipThe role of Head of Compliance and Risk requires a seasoned professional to lead the development, implementation, and oversight...
    4 days ago in Whatjobs

    Report

  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Sharjah Sharjah  +8 locations

    ...cybersecurity? Send your CV to: #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
    3 days ago in Talent.com

    Report

  • HSE Officer

    Element HR Consultancy Sharjah Sharjah

    Leadership & Governance Lead and coordinate the companys HSE activities. Serve as the focal point for health and safety compliance and initiatives. Support...
    2 days ago in Tideri

    Report

  • Project Control ManagerâWaste to Energy-Sharjah, UAE-Duratio

    Segula Technologies Sharjah Sharjah

    ...to lead the planning and control aspects of a Waste to Energy PMC project. The ideal candidate will be responsible for project scheduling cost control risk...
    2 days ago in Tideri

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Sharjah Sharjah  +7 locations

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    5 days ago in Tideri

    Report

  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    Klickl Limited Sharjah Sharjah  +7 locations

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    3 days ago in Tideri

    Report

  • Cryptocurrency Risk Specialist

    beBeeRisk Khor Fakkan Sharjah

    ...and automated monitoring systems. Requirements and Expectations2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within
    4 days ago in Whatjobs

    Report

  • Master Principal Sales Consultant

    new TALENTMATE Sharjah Sharjah

    ...financial close, and improve regulatory compliance. What You’ll Do Identify customer challenges and position our finance & risk solutions to business
    13 h 13 minutes ago in Talent.com

    Report
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131 risk compliance job offers in emirate of Sharjah

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