35 risk compliance job offers in Khor Fakkan, Sharjah
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Risk Analyst (Fraud Prevention)
new Crypto Pro Network Khor Fakkan Sharjah +1 Location
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
1 day ago in Talent.comReport -
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
1 day ago in Talent.comReport -
IT/ Cyber Security Auditor (Remote)
new Dixio Khor Fakkan Sharjah +7 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.comReport -
Relationship Manager-Priority Banking(Outsource)
new Abu Dhabi Islamic Bank Khor Fakkan Sharjah +8 locations
...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
1 day ago in Talent.comReport -
Risk Analyst
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...
9 days ago in WhatjobsReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
new Klickl Limited Khor Fakkan Sharjah +1 Location
...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
1 day ago in Talent.comReport -
Head of Legal – FinTech
new Executive Headhunters Khor Fakkan Sharjah +8 locations
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal – Key Responsibilities: – Draft...
1 day ago in Talent.comReport -
Head of Product – Risk Management Platform (CFD & Crypto Mar
new OnHires Khor Fakkan Sharjah +1 Location
...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
1 day ago in Talent.comReport -
PT MEA Commercial Operations Leader
new GE Vernova Khor Fakkan Sharjah +1 Location
Job Description Summary Responsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
1 day ago in Talent.comReport -
Banking Operations Specialist/Manager
new Bitunix Fintech Khor Fakkan Sharjah +7 locations
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
1 day ago in Talent.comReport -
Enterprise Risk Specialist
beBeeRisk Khor Fakkan Sharjah
Operational Risk Manager RoleBinance is a leading blockchain ecosystem with a global presence, behind the world's largest cryptocurrency exchange. Our...
7 days ago in WhatjobsReport -
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
9 days ago in WhatjobsReport -
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...
8 days ago in WhatjobsReport -
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
2 days ago in WhatjobsReport -
Data Center Operations Manager
beBeeProjectManager Khor Fakkan Sharjah
...Mitigation: Budget and Resource Management: Technical Oversight: Performance Monitoring: Regulatory Compliance: Post-Project Evaluation: Required Skills and
3 days ago in WhatjobsReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Khor Fakkan Sharjah +1 Location
...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 WhatjobsReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
new Klickl Limited Khor Fakkan Sharjah
...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
1 day ago in WhatjobsReport -
Tax Lawyer
RM Staffing B.V. Khor Fakkan Sharjah
...external advisors on mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk ManagementEnsure compliance with international tax regulations
2 days ago in WhatjobsReport -
Banking Operations Specialist/Manager
Bitunix Fintech Khor Fakkan Sharjah
...risk controlsRequirementsProven experience in banking operations payment processing or treasury functionsStrong understanding of crypto/forex...
2 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
PT MEA Commercial Operations Leader
GE Vernova Khor Fakkan Sharjah +8 locations
Job Description SummaryResponsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
6 days ago in WhatjobsReport -
Head of Product – Risk Management Platform (CFD & Crypto Mar
OnHires Khor Fakkan Sharjah +6 locations
...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
3 days ago in WhatjobsReport -
Sales Growth Leader for High-Risk Payment Solutions
beBeeSales Khor Fakkan Sharjah
...management, with a focus on high-risk payment segments. Demonstrated success driving sales growth in dynamic verticals, with a deep understanding of the
8 days ago in WhatjobsReport -
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
15 days ago in WhatjobsReport -
IT/ Cyber Security Auditor
Dixio Khor Fakkan Sharjah
...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
11 days ago in WhatjobsReport
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