Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
Capitex-Sharjah
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...
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Capitex-Sharjah
Role Purpose
The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF...
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Capitex-Sharjah
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...
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Capitex-Sharjah
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...
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Wise-Dubai, 13 km from Sharjah
OverviewWere looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD...
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Capitex-Sharjah
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...
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VAM Systems-Dubai, 13 km from Sharjah
We are currently looking forManager Regulatory Compliance for ourUAE operations with the following Skill set and terms & conditions.Education & Qualifications:Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification...
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Tether.io-Sharjah
A leading fintech company in the United Arab Emirates is seeking a Head of Licensing and Regulatory Authorisations to develop a global strategy for regulatory approvals. The ideal candidate will have over 10 years of experience in regulatory...
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Commercial Bank International-Sharjah
Main Responsibilities and Accountabilities
Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting...
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tether-Sharjah
with shifting regulatory landscapes, and enabling sustainable market expansion.
As a senior leader within the Regulatory Affairs & Licensing function, you will collaborate closely with regional licensing personnel, legal, compliance, product, and executive...
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Commercial Bank International-Sharjah
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...
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Roblox-Sharjah
will be able to work independently and remotely from Headquarters and collaboratively with all company partners.This role will be based in the UAE reporting to the Global Director Regulatory & International Legal.You will:Advise on existing pending...
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Info Resume Edge-Sharjah
operations, develop customer relationships, and maintain regulatory compliance. Ideal applicants should possess a bachelor's degree in Business or Finance, and have significant experience in banking leadership, as well as strong leadership, interpersonal...
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Wise-Dubai, 13 km from Sharjah
OverviewWe are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers, analysts and engineers to launch...
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Kraken-Sharjah
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...
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