83 risk compliance job offers in Sharjah
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Banking Operations Specialist/Manager
Bitunix Fintech Sharjah Sharjah
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
30+ days ago in JobrapidoReport -
Head of Technology Solutions
beBeeLeader Sharjah Sharjah
...regulatory compliance (MiFID II, ARTEC, CFTC, NMS) Required Skills and QualificationsExperience: 5+ years of experience in trading, particularly exchange
11 days ago in WhatjobsReport -
Senior Director of Global Finance
beBeeFinancial Sharjah Sharjah
...business growth. Leverage expertise in equity/debt financing, M&A, and investor relations to lead roadshows and negotiations. Design and implement FX risk...
16 days ago in WhatjobsReport -
Relationship Manager
Bank of Sharjah Sharjah Sharjah
...compliance with internal credit policies. Monitor early warning signals and take proactive steps to mitigate risks. Ensure adherence to regulatory...
7 days ago in WhatjobsReport -
Head of Product – Risk Management Platform (CFD & Crypto Mar
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...
14 days ago in WhatjobsReport -
Senior Blockchain Security Specialist
beBeeBlockchain Sharjah Sharjah
...risk warnings. Analyze complex hacking incidents to understand causes, processes, and fund tracing methods. Identify emerging trends and possess a deep...
9 days ago in WhatjobsReport -
Senior Fraud Investigator
beBeeFraud Sharjah Sharjah
...risk teams to identify, assess, and document fraud risks across various channels, including Cards, IBMB, ATMs, IVR, digital wallets, and others. The...
14 days ago in WhatjobsReport -
Credit Analyst
ADIB Group Sharjah Sharjah
...noting exceptions for correction. Preparation of error-free credit documents. Vigilance in applying de-dupes. Observing agreed TAT. Ensuring compliance...
8 days ago in WhatjobsReport
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