Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
AventusSharjahappcast.io
Overview
Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract)
About the Role:
We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE...
Aventus Global TalentSharjah
Position Title
Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)
Location
Dubai
About the Client
Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specializing in Financial Crime...
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...
AventusSharjah
Overview
Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract)
About the Role:
We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE...
CapitexSharjah
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...
AventusSharjahappcast.io
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies.
Ideal...
CapitexSharjah
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...
CapitexSharjah
true matches, potential matches, and high-risk or time-sensitive cases promptly to the appropriate stakeholders
Maintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates
• Minimum 3 years...
AIQUSharjahappcast.io
Contract : 6 Months extendable
Role Summary
Responsible for reviewing and investigating AML alerts, monitoring transaction activity, and ensuring compliance with AML regulations and internal policies.
Key Requirements
• 5+ years banking...
Commercial Bank InternationalSharjah
Job Purpose:
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...
Commercial Bank InternationalSharjah
A financial institution in Sharjah is seeking a Compliance Officer to support regulatory compliance efforts. The role includes conducting gap analyses, managing regulatory correspondence, and preparing reports for FATCA and CRS compliance.
Ideal...
Commercial Bank InternationalSharjah
Job Purpose:
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...
NgworldgroupSharjahappcast.io
A company in Sharjah is seeking to hire a Public Relation Officer – Emirati, with at least 2 years of relevant experience. The successful candidate will manage legalization tasks, process visas, report on absconding employees, and coordinate...
Commercial Bank InternationalSharjah
A leading financial institution in the UAE is seeking a compliance officer to support the Financial Crime Compliance Team. The role involves managing regulatory requests, handling transaction monitoring alerts, and ensuring adherence to AML/CFT...
CapitexSharjah
A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements...
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