Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
Aventus Global TalentSharjahappcast.io
Job Title: Compliance Officer - Sanctions (12 Month Contract)
We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction...
CapitexSharjah
A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing...
Aventus Global TalentSharjahappcast.io
Compliance Officer - Transaction Monitoring (12 Month Contract)
We are looking for an experienced Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves reviewing, investigating...
Deel, Inc.Dubai, 13 km from Sharjah
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory requirements in the UAE and acting as the AML Compliance Officer.
Success in this position...
Aventus Global TalentSharjahappcast.io
Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract)
We are seeking a Compliance Officer on a 6‑month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating...
Air Arabia AcademySharjah
Overview
Job Purpose : Ensures aviation professionals meet English language proficiency standards in compliance with the ICAO and GCAA requirements. Responsible for English Language Proficiency (ELP) assessments, theoretical knowledge examination...
Aventus Global TalentSharjah
Job Title: Compliance Officer - Sanctions (12 Month Contract) We are hiring a Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank.
You will work closely with Transaction...
Aventus Global TalentSharjahappcast.io
A leading UAE bank is seeking an experienced Compliance Officer for a 6-month contract focusing on Transaction Monitoring. This role involves monitoring, investigating, and reporting suspicious transactions while working with various compliance...
WahedSharjah
findings and lead remediation activities. Review and provide compliance approval for marketing material that goes out on various platforms; facilitate resolution of client complaints. Assist the Risk officer for the quarterly risk committee meetings...
Aventus Global TalentSharjahappcast.io
A leading UAE bank is looking for a Compliance Officer for a 12-month contract. The role focuses on sanctions screening and financial crime compliance. You will work with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks...
Dicetek LLCSharjah
To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.Support the relevant strategic and business compliance objectives of the Bank.Relevant contribution...
CapitexSharjah
of Suspicious Activity Reports (SARs) when required.
• Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.
• Support the refinement of internal processes and provide input...
Tabasco Human CapitalSharjahfounditgulf.com
the Collections Officer will also contribute to improving internal processes to enhance efficiency and compliance.
Qualifications
• Strong expertise in Debt Collection and Finance operations
• Proficient Analytical Skills to assess financial data and identify...
TASC OutsourcingSharjahfounditgulf.com
Compliance: Ensure compliance with GAAP, IFRS, and SEC regulations, including XBRL tagging.
• Close Process: Manage monthly, quarterly, and year-end closing processes.
• Account Analysis: Reconcile general ledger accounts and perform variance analysis...
taiba rareSharjahfounditgulf.com
Job Description
Company: Taiba Rare
Position: Administrative Officer / Admin
Location: Sharjah, United Arab Emirates
Employment Type: Full-time
Job Summary
The Administrative Officer is responsible for managing daily office operations...
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