40 risk compliance job offers in Khor Fakkan, Sharjah

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  • Head of Compliance & Risk, UAE

    new Kraken Khor Fakkan 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 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.com

    Report

  • Head of Compliance & Risk, UAE

    Kraken Khor Fakkan Sharjah  +8 locations

    Building the Future of CryptoOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto a
    7 days ago in Whatjobs

    Report

  • Risk Analyst

    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 Whatjobs

    Report

  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Khor Fakkan Sharjah  +7 locations

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

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  • Master Principal Sales Consultant

    new 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
    1 day ago in Talent.com

    Report

  • IT/ Cyber Security Auditor (Remote)

    new Dixio Khor Fakkan Sharjah  +8 locations

    ...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
    1 day ago in Talent.com

    Report

  • 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...
    2 days ago in Talent.com

    Report

  • 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
    3 days ago in Talent.com

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  • 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...
    3 days ago in Whatjobs

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  • 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...
    3 days ago in Talent.com

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  • 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
    4 days ago in Talent.com

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  • Senior Product Manager: Payments & P2P Market

    new 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...
    1 day ago in Talent.com

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Khor Fakkan Sharjah  +8 locations

    ...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
    2 days ago in Talent.com

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  • Remote Legal Consultant (UAE Law)

    WUZZUF Khor Fakkan Sharjah

    ...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
    2 days ago in Talent.com

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  • 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
    3 days ago in Whatjobs

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  • Risk Analyst (Fraud Prevention)

    new 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...
    23 h 32 minutes ago in Whatjobs

    Report

  • Expert in Risk Management and Compliance

    new 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...
    1 day ago in Whatjobs

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  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Khor Fakkan Sharjah  +8 locations

    ...your CV to: --@ines-partners.com#CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
    7 days ago in Whatjobs

    Report

  • Lead Auditor – ISMS

    Ines Partners Khor Fakkan Sharjah  +8 locations

    ...your CV to: --@ines-partners.com#CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring#J-18808-Ljbffr
    3 days ago in Whatjobs

    Report

  • IT/ Cyber Security Auditor

    Dixio Khor Fakkan Sharjah  +8 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 Whatjobs

    Report

  • IT/ Cyber Security Auditor (Remote)

    Dixio Khor Fakkan Sharjah  +8 locations

    ...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
    2 days ago in Whatjobs

    Report

  • Master Principal Sales Consultant

    TALENTMATE Khor Fakkan Sharjah

    ...financial close, and improve regulatory compliance. What You’ll DoIdentify customer challenges and position our finance & risk solutions to business users
    2 days ago in Whatjobs

    Report

  • Anti-Money Laundering Specialist

    beBeeAntiMoneyLaundering Khor Fakkan Sharjah

    ...and play a critical role in ensuring the integrity of our financial systems. As an expert in anti-money laundering, you will be responsible for conducting risk...
    3 days ago in Whatjobs

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  • Legal Expertise for Growth

    beBeeStrategic Khor Fakkan Sharjah

    ...high-risk legal queries across jurisdictions and provide commercially practical legal advice to cross-functional teams. Requirements: 6+ years of experience...
    3 days ago in Whatjobs

    Report
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40 risk compliance job offers in Khor Fakkan, Sharjah

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