130 risk compliance job offers in emirate of Sharjah
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- Khor Fakkan 39
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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
17 h 53 minutes ago in Talent.comReport -
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 WhatjobsReport -
Head of Compliance & Risk, UAE
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
30+ days ago in JobrapidoReport -
Master Principal Sales Consultant
TALENTMATE Khor Fakkan Sharjah
...financial close, and improve regulatory compliance. What You’ll Do Identify customer challenges and position our finance & risk solutions to business
2 days ago in Talent.comReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Khor Fakkan Sharjah
...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
4 days ago in Talent.comReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Sharjah Sharjah
...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 Talent.comReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
Klickl Limited Khor Fakkan Sharjah
...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
4 days ago in Talent.comReport -
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 WhatjobsReport -
Compliance Officer MLRO
Wahed Sharjah Sharjah
...compliance risks and findings regularly to executive management and escalate material concerns to the Board of Directors when necessary. Act as the primary
30+ days ago in DrJobsReport -
Head of Legal – FinTech
Executive Headhunters Khor Fakkan Sharjah
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal – Key Responsibilities: – Draft...
4 days ago in Talent.comReport -
Banking Operations Specialist/Manager
Bitunix Khor Fakkan Sharjah +8 locations
...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
5 days ago in Talent.comReport -
Banking Operations Specialist/Manager
Bitunix Sharjah Sharjah +8 locations
...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
5 days ago in Talent.comReport -
Remote Legal Consultant (UAE Law)
WUZZUF Khor Fakkan Sharjah +8 locations
...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
3 days ago in Talent.comReport -
Risk Analyst (Fraud Prevention)
new 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...
21 h 42 minutes ago in WhatjobsReport -
IT/ Cyber Security Auditor (Remote)
Dixio Sharjah Sharjah +6 locations
...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
3 days ago in JobrapidoReport -
Remote Legal Consultant (UAE Law)
WUZZUF Sharjah Sharjah +8 locations
...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
5 days ago in Talent.comReport -
Senior Product Manager: Payments & P2P Market
The Open Platform Khor Fakkan Sharjah
...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
2 days ago in Talent.comReport -
Banking Operations Specialist/Manager
Bitunix Fintech Khor Fakkan Sharjah
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
4 days ago in Talent.comReport -
Banking Operations Specialist/Manager
Bitunix Fintech Sharjah Sharjah
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
4 days ago in Talent.comReport -
Expert in Risk Management and Compliance
beBeeRisk Khor Fakkan Sharjah
Senior Product Manager, Risk SolutionsJob Description: We are seeking a Senior Product Manager to lead the development of innovative risk solutions. This...
2 days ago in WhatjobsReport -
Lead Payment Product Manager
beBeeProductManager Sharjah Sharjah
...and P2P crypto trading. The successful candidate will lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
5 days ago in JobrapidoReport -
Senior Product Manager: Payments & P2P Market
The Open Platform Sharjah Sharjah
...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
2 days ago in Talent.comReport -
Anti-Fraud Compliance Leader
beBeeCompliance Sharjah Sharjah
Job SummaryWe are seeking a seasoned professional to lead the development of innovative risk and compliance solutions. The ideal candidate will own the...
2 days ago in WhatjobsReport -
Regulatory Compliance Lead
beBeeCompliance Sharjah Sharjah
Job OverviewWe are seeking a seasoned professional to lead the design, implementation, and oversight of regulatory compliance and enterprise risk frameworks...
4 days ago in WhatjobsReport -
Financial Crimes Compliance Professional
beBeeFinancialCrime Sharjah Sharjah
...and processes. Strong analytical, documentation, and communication skills. Nice to HavePrevious experience with annual Financial Crime Risk Assessments.
5 days ago in WhatjobsReport
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