83 risk compliance job offers in Sharjah
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- Within the last 7 days 36
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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 JobleadsReport -
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 TideriReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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.comReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 WhatjobsReport -
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.comReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 WhatjobsReport -
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.comReport -
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 WhatjobsReport -
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.comReport -
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.comReport -
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
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.comReport -
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.comReport -
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 WhatjobsReport
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