Finance & Banking Jobs in Sharjah, UAE/Dubai
3 weeks ago
131.
Senior Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring - to support and oversee transaction monitoring...
Senior Compliance Officer - Transaction Monitoring JobListing for: Capitex |
3 weeks ago
132.
Transaction Monitoring Analyst
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Transaction Monitoring Analyst 12 - Month Renewable Contract) - Transaction Monitoring Analyst – Sharjah (12 - Month Renewable...
Transaction Monitoring Analyst JobListing for: Capitex |
3 weeks ago
133.
Senior Sanctions Screening Lead — UAE Banks
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
A financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for...
Senior Sanctions Screening Lead — UAE Banks JobListing for: Capitex |
3 weeks ago
134.
Senior Compliance Officer - Sanctions Screening
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE...
Senior Compliance Officer - Sanctions Screening JobListing for: Capitex |
3 weeks ago
135.
Senior Compliance Officer - Client Acceptance & Advisory
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Services)
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on...
Senior Compliance Officer - Client Acceptance & Advisory JobListing for: Capitex |
3 weeks ago
136.
AML/KYC Investigator
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Investigator - 12 - Month Contract ) - A leading financial institution in Sharjah is seeking an experienced AML...
AML/KYC Investigator JobListing for: Capitex |
3 weeks ago
137.
Regulatory Compliance Manager
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Regulatory Compliance Manager (12 Month Contract) - Job Title: - Regulatory Compliance Manager (12 Month Contract) - About the...
Regulatory Compliance Manager JobListing for: Aventus |
3 weeks ago
138.
KYC & Client Onboarding Compliance Advisor
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Services)
A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal...
KYC & Client Onboarding Compliance Advisor JobListing for: Capitex |
3 weeks ago
139.
Senior Transaction Monitoring Lead – AML/CTF Expert
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst)
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure...
Senior Transaction Monitoring Lead – AML/CTF Expert JobListing for: Capitex |
3 weeks ago
140.
AML Compliance Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Sharjah, United Arab Emirates - Contract Type: 12 - Month Fixed - Term Contract - Department: Financial Crime Compliance -...
AML Compliance Analyst JobListing for: Capitex |