Compliance Jobs in Sharjah
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Search Results - Compliance Jobs in Sharjah
CapitexSharjahappcast.io
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...
KrakenSharjah
and mission. Familiarize yourself with the Kraken app by creating a Kraken account.
The team
Payward’s Global Compliance team is the regulatory backbone of one of the world’s most trusted and longest‑standing crypto exchanges—spanning AML/KYC, sanctions...
CapitexSharjah
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...
KrakenSharjah
A leading crypto company is seeking a Head of Global Capital Markets Compliance to oversee trading and market integrity across its operations. This senior role is pivotal in aligning regulatory frameworks with business growth, ensuring compliance...
Commercial Bank InternationalSharjahappcast.io
The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture...
KrakenSharjah
A leading crypto exchange is seeking an experienced Compliance Architect to design and build AI-powered solutions for their Compliance team. This role involves the full lifecycle from opportunity identification to governance, requiring a deep...
CapitexSharjahappcast.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...
HirerooSharjah
Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm...
Parker ConectSharjahfounditgulf.com
Job Description
Job Description :
Our client is currently hiring for the position of Director Of Internal Audit, Governance & Compliance.
Responsibilities:
• Conduct periodic governance audits as well as financial audits as and when required...
CapitexSharjah
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks.
Key...
CapitexSharjahappcast.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...
P2PSharjah
A leading crypto exchange is seeking a Head of Global Capital Markets Compliance to oversee governance and integrity of trading activities across global markets. This role involves leading compliance frameworks, providing strategic oversight...
Commercial Bank InternationalSharjahappcast.io
A leading financial institution in Sharjah is seeking a Regulatory Compliance Officer to support the Head of Regulatory Compliance. The role involves monitoring the bank's adherence to regulations, conducting gap analyses, and reporting breaches...
CapitexSharjah
A financial institution in Sharjah seeks a Manager – Regulatory Compliance to lead regulatory assurance activities and manage compliance with CBUAE regulations. Candidates must have at least 5 years in Regulatory Compliance and 8 years total...
Sharjah Education AcademySharjah
An educational institution in UAE is seeking a Legal Affairs Specialist to support compliance, manage legal documents, and liaise with regulatory bodies. The ideal candidate will have a Bachelor's degree in Law and at least 5 years of experience...
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