217 risk compliance job offers in emirate of Sharjah
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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...
3 days ago in JobleadsReport -
Manager – Credit Finance, and Market Risk Audit
Commercial Bank International Sharjah Sharjah
...compliance with all relevant directives and regulations. Maintains the Internal Audit Manual and spearheads the updating of audit methodologies and...
3 days ago in JobleadsReport -
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
3 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 -
Head of Compliance
1inch Khor Fakkan Sharjah +7 locations
...regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs. ResponsibilitiesEnsure
5 days ago in TideriReport -
Head of Compliance
1inch Khor Fakkan Sharjah
...regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs. Responsibilities Ensure
2 days ago in Talent.comReport -
Head of Compliance
1inch Sharjah Sharjah +7 locations
...regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs. ResponsibilitiesEnsure
5 days ago in TideriReport -
AML Analyst - Onboarding (High Risk Clients)
Dicetek Sharjah Sharjah
Onboarding (High Risk Clients) Conduct enhanced due diligence (EDD) for high-risk client onboarding. Review KYC documentation to ensure compliance with...
21 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...
15 h 37 minutes ago in JobleadsReport -
Field Auditor
Nielsen Consumer Sharjah Sharjah
...IFRS and ISA compliance, while managing client relationships and mentoring audit teams. Conduct audits, ensure compliance with regulations, lead teams,
3 days ago in JobleadsReport -
Investment Manager / Crypto Trader
new TechBiz Global GmbH Sharjah Sharjah +2 locations
...monitor risk management frameworks for liquid positions Ensure compliance with fund guidelines and regulatory requirements Manage position sizing, stop-loss
15 h 32 minutes ago in JobleadsReport -
Head of Compliance
1inch Sharjah Sharjah
...regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs. Responsibilities Ensure
2 days ago in Talent.comReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Sharjah Sharjah +8 locations
...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 TideriReport -
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
3 days ago in JobleadsReport -
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...
3 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...
3 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...
6 days ago in JobleadsReport -
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...
2 days ago in Talent.comReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Khor Fakkan Sharjah +8 locations
...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 TideriReport -
Safety Officer
Holcim Sharjah Sharjah
...compliance. Monitor work activities across all company sites and ensure adherence to company HSE policies and company standards. Deliver HSE inductions...
3 days ago in JobleadsReport -
Senior Consultant - Fire & Life Safety
WSP Sharjah Sharjah
...Safety, you will be responsible for leading the design and implementation of fire protection systems, conducting fire safety inspections, and performing risk...
3 days ago in JobleadsReport -
Product Data Analyst - Credit Control and Risk
Deel Sharjah Sharjah +8 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
5 days ago in TideriReport -
Product Data Analyst - Credit Control and Risk
Deel Khor Fakkan Sharjah +8 locations
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
5 days ago in TideriReport -
Risk Analyst (Fraud Prevention)
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...
2 days ago in Talent.comReport -
Product Data Analyst - Credit Control and Risk
Deel Sharjah Sharjah
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
2 days ago in Talent.comReport
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