Compliance Jobs in Sharjah
1 - 15 of 1,249
Search Results - Compliance Jobs in Sharjah
Capitex-Sharjah-
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).This role is central...
Read more
Client of Aventus Global Talent-Sharjah-appcast.io-
Job Title
Senior Officer, Compliance Quality Assurance (12 Month Contract)
Role Summary
An established UAE-based bank is seeking a Senior Officer, Compliance Quality Assurance to execute compliance assurance reviews, monitor adherence...
Read more
Capitex-Sharjah-
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.
Key Responsibilities
• Review and approve complex sanctions screening alerts
• Perform...
Read more
Client of Aventus Global Talent-Sharjah-appcast.io-
Core Responsibilities
• Conduct compliance assurance reviews across key business areas including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC) focusing on high‑risk accounts and processes.
• Identify control gaps...
Read more
Capitex-Sharjah-
Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF...
Read more
Capitex-Sharjah-appcast.io-
A leading banking institution in Sharjah is seeking an Assistant Manager in Regulatory Compliance. This role supports the Head of Regulatory Compliance to ensure adherence to all regulatory requirements, excluding Financial Crime Compliance...
Read more
Commercial Bank International-Sharjah-
Job Purpose:Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE's IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong coordination...
Read more
Dr Job FZ LLC-Sharjah-
Dr Job FZ LLC is looking for a highly capable Executive Assistant to support the CEO across business and personal matters. This role requires a professional with a strong legal and compliance background. Responsibilities include coordinating...
Read more
etihadwe-Sharjah-founditgulf.com-
Job Description
Join Our Team: Manager HSE Compliance at EtihadWE
We are seeking a talented and experienced Manager HSE Compliance. In this key role, you will ensure robust governance and regulatory compliance across all HSE operations by managing...
Read more
Info Resume Edge-Sharjah-
Info Resume Edge is seeking a detail-oriented Loan Processor in Sharjah, UAE. You will manage loan applications from origination to closing, ensuring compliance with all documentation and regulatory requirements. Key responsibilities include...
Read more
Aventus-Sharjah-appcast.io-
Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)
We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The focus of this role will be anti-bribery...
Read more
Capitex-Sharjah-
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime...
Read more
Capitex-Sharjah-appcast.io-
Role Purpose
The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF...
Read more
Hireroo-Sharjah-
A global brokerage firm is seeking an experienced Legal & Compliance Specialist to enhance its legal department. This role involves drafting and managing various legal documents, providing legal guidance, and ensuring compliance with regulations...
Read more
Capitex-Sharjah-
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.
Key Responsibilities
• Perform KYC, CDD, and EDD reviews
• Assess customer risk and supporting...
Read more
12345678910
Companies now hiring in Sharjah:
Compliance jobs in Sharjah – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Sharjah
It's free, and you can cancel email updates at any time
12345678910