83 risk compliance job offers in Sharjah

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  • 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...
    7 days ago in Jobleads

    Report
  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Sharjah Sharjah  +5 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    7 days ago in Tideri

    Report
  • AML Analyst

    Global Software Solutions Group Sharjah Sharjah

    ...compliance and regulatory bodies to ensure adherence to FCC guidelines. Recommend process improvements to strengthen monitoring frameworks and controls...
    5 days ago in Jobleads

    Report
  • AML Analyst

    Dicetek Sharjah Sharjah

    ...Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations or on any critical regulatory obligations to...
    4 days ago in Jobleads

    Report
  • Head of Engineer- Civil & Structural (Substation)

    Saaki Argus and Averil Consulting Sharjah Sharjah  +2 locations

    ...execution. Multidisciplinary Coordination – Collaborate with electrical, MEP, and instrumentation teams for integrated project delivery. Risk & Productivity
    5 days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    new Crypto Pro Network Sharjah Sharjah

    ...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.com

    Report
  • MEP Engineer (Mechanical)

    National Building Contracting Sharjah Sharjah

    ...oil and gas projects. Lead design and development of mechanical systems, collaborate with teams, manage projects, mentor engineers, and ensure compliance with
    4 days ago in Tideri

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Sharjah Sharjah  +6 locations

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    6 days ago in Tideri

    Report
  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    Klickl Limited Sharjah Sharjah  +5 locations

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    4 days ago in Tideri

    Report
  • Head of Legal – FinTech

    Executive Headhunters Sharjah Sharjah  +6 locations

    ...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
    5 days ago in Tideri

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  • Risk Analysis Specialist

    beBeeCreditRisk Sharjah Sharjah

    Credit Risk Analyst PositionThis role involves close collaboration with cross-functional teams to ensure alignment of credit proposals with the bank's risk...
    3 days ago in Whatjobs

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  • Lead Auditor – ISMS / Cybersecurity

    new Ines Partners Sharjah 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.com

    Report
  • Head of Engineer- Civil & Structural (Substation)

    Saaki Argus and Averil Consulting Sharjah Sharjah  +2 locations

    ...execution. Multidisciplinary Coordination – Collaborate with electrical, MEP, and instrumentation teams for integrated project delivery. Risk & Productivity
    5 days ago in Tideri

    Report
  • Head of Product – Risk Management Platform (CFD & Crypto Mar

    OnHires Sharjah Sharjah  +5 locations

    ...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
    7 days ago in Tideri

    Report
  • PT MEA Commercial Operations Leader

    GE Vernova Sharjah Sharjah  +5 locations

    Job Description Summary Responsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
    4 days ago in Tideri

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Sharjah Sharjah  +6 locations

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

    Report
  • 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...
    2 days ago in Whatjobs

    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
  • Anti Money Laundering Risk Manager

    beBeeCompliance Sharjah Sharjah

    AML SpecialistWe conduct thorough client assessments to ensure compliance with regulatory requirements. Review KYC documentation to identify potential...
    6 days ago in Whatjobs

    Report
  • Relationship Manager-Priority Banking(Outsource)

    new Abu Dhabi Islamic Bank Sharjah 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.com

    Report
  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    new Klickl Limited Sharjah Sharjah

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    1 day ago in Talent.com

    Report
  • 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 DrJobs

    Report
  • Head of Legal – FinTech

    new Executive Headhunters Sharjah 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.com

    Report
  • Head of Product – Risk Management Platform (CFD & Crypto Mar

    new OnHires Sharjah Sharjah

    ...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.com

    Report
  • Risk Analyst

    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...
    9 days ago in Whatjobs

    Report
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83 risk compliance job offers in Sharjah

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