Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
Swisslinx Middle East-Sharjah
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.The successful candidate will hold the following qualities:3-10+ years of compliance experience...
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Capitex-Sharjah
Job Title: Transaction Monitoring Compliance Officer
Location: Sharjah, United Arab Emirates
Job Type: Contractual Position
Job Summary
We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team...
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Swisslinx Middle East-Sharjah
Swisslinx Middle East, on behalf of a DIFC-based compliance consultancy, seeks an experienced Compliance Officer. The ideal candidate holds DFSA/ADGM authorization and deep knowledge of international and DIFC laws, with hands-on experience in client...
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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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FinTop Consulting-Sharjah
A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in the UAE.This strategic leadership role will be responsible for overseeing...
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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 Responsibilities
• Review and approve complex sanctions screening alerts
• Perform...
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Ngworldgroup-Sharjah
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...
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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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Al Rafedain Marine Services LLC-Sharjah
Al Rafedain Marine Services LLC is a prominent maritime operations provider established in the UAE. We offer comprehensive Technical and Commercial Management for third‑party vessel owners, ensuring full compliance with ISM, ISPS and MLC standards...
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Career Legal-Sharjah
Conflicts professional to join them on a permanent basis in their stunning Dubai offices – working as their new Senior Compliance Officer. This is a fantastic opportunity for someone who has experience dealing with client and matters in the Middle East...
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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 Responsibilities
• Review and approve high-risk client onboarding cases
• Provide...
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SV Companies-Sharjah
Join Our Team as a Compliance Officer at SV Companies!AnexperiencedComplianceOfficerisrequiredfor one of theGCC'slargestwholesalebusinesses in the petsector. Thesuccessfulcandidatewillmanagecomplianceworkplans andcoordinatewithDubaiMunicipality...
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Capitex-Sharjah
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...
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Hopeghospital-Sharjah
Assistant Officer- InsuranceHealth CareSharjahJune 4, 202638440 - 72556 / yearFull TimeApplication ends: **August 30, 2027**Apply Now### Job DescriptionAssistant Officer – Insurance supports policy administration, claims processing, customer...
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Parker Connect-Sharjah
Parker Connect is seeking a QA Officer to oversee compliance with food safety standards in Sharjah, UAE. This role involves conducting inspections, supporting audits, documenting quality data, collaborating with various teams to resolve quality...
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