Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
Capitex-Sharjah
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...
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Capitex-Sharjah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality...
Capitex-Sharjah
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...
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Capitex-Sharjah
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key ResponsibilitiesReview and approve high-risk client onboarding casesProvide advisory...
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...
appcast.io -
P2P-Sharjah
structure and capital markets infrastructure within a rapidly developing regulatory landscape.
The role reports to the Global Chief Compliance Officer, with responsibility for providing clear oversight, escalation, and subject matter leadership across...
Capitex-Sharjah
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...
Commercial Bank International-Sharjah
The Graduate Officer will support the IT team in maintaining and enhancing the Bank's technology infrastructure, assist with troubleshooting, and contribute to various projects aimed at optimizing IT services.
Key Responsibilities
• Assist...
Capitex-Sharjah
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.
Key Responsibilities
• Review transaction...
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HCLTech-Sharjah
We are looking for a proactive and tech-savvy IT Officer to manage our digital infrastructure and support our distributed team. You will be the primary point of contact for technical issues, ensuring our cloud-based systems are secure, efficient...
Capitex-Sharjah
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.
Key Responsibilities
• Oversee ABAC framework implementation and monitoring
• Review high-risk gifts...
appcast.io -
Capitex-Sharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting...
Al Marwan Group-Sharjah
Happiness Officer. This role is ideal for fresh graduates looking to build a career in customer experience within a dynamic and fast-paced environment.
The Customer Happiness Officer will be responsible for ensuring a positive customer journey by handling...
founditgulf.com -
American University of Sharjah-Sharjah
Senior Officer Compliance plays a key role in driving the implementation, oversight, and continuous enhancement of the University's compliance framework. The role is responsible for leading policy governance, compliance monitoring, regulatory...
Capitex-Sharjah
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...
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