86 risk compliance job offers in 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
    4 days ago in Tideri

    Report

  • Compliance Manager

    new 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...
    1 day 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...
    2 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
    11 h 23 minutes ago in Talent.com

    Report

  • KYC Analyst

    new Info Resume Edge Sharjah Sharjah

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

    Report

  • Head of Compliance & Risk, UAE

    Kraken Sharjah 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

  • 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,
    3 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
    2 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...
    6 days ago in Tideri

    Report

  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Sharjah Sharjah  +6 locations

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

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  • Credit Analyst, Sharjah

    new 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...
    1 day 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...
    3 days ago in Whatjobs

    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
    3 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...
    6 days ago in Tideri

    Report

  • Senior Internal Auditor

    Americana Restaurants 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...
    2 days ago in Tideri

    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
    11 h 23 minutes ago in Talent.com

    Report

  • HSE Officer

    new 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...
    1 day ago in Tideri

    Report

  • Anti-Fraud Compliance Leader

    new 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...
    1 day ago in Whatjobs

    Report

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

    new 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...
    1 day 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...
    4 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
    2 days ago in Tideri

    Report

  • IT/ Cyber Security Auditor (Remote)

    new Dixio Sharjah 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.com

    Report

  • Director of Internal Audit Office

    UKB Sharjah Sharjah

    ...and financial operations; to promote transparency, governance, and accountability; and to contribute to institutional performance improvement and risk...
    4 days ago in Tideri

    Report

  • 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...
    3 days ago in Whatjobs

    Report

  • Vice President Internal Shariah Audit

    new Cbiuae Sharjah Sharjah

    ...Prepare and get approval for the annual Shariah audit plan from ISSC in coordination with the audit committee, following best practices like Risk-based Shariah
    1 day ago in Tideri

    Report
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86 risk compliance job offers in Sharjah

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