Finance & Banking Jobs in Sharjah, UAE/Dubai
over 2 months ago
161.
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 |
over 2 months ago
162.
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 |
over 2 months ago
163.
Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst)
Transaction Monitoring Analyst - 12 - Month Contract | Sharjah, UAE - We're seeking an experienced Transaction Monitoring Analyst to...
Transaction Monitoring Analyst JobListing for: Capitex |
over 2 months ago
164.
Senior Compliance Officer - Anti-Bribery & Anti-Corruption; ABAC
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
Position: Senior Compliance Officer - Anti - Bribery & Anti - Corruption (ABAC) - The Senior Compliance Officer – ABAC will support...
Senior Compliance Officer - Anti-Bribery & Anti-Corruption; ABAC JobListing for: Capitex |
over 2 months ago
165.
Financial Crime Control Tester
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Overview - Title: Financial Crime Control Tester - QA - Location: Banking client (onsite/hybrid as per client’s arrangement) - Start...
Financial Crime Control Tester JobListing for: Capitex |
over 2 months ago
166.
AML Monitoring Analyst
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
Position: AML Monitoring Analyst — 12 - Month Contract ) - A financial services company in Sharjah is seeking a Transaction Monitoring...
AML Monitoring Analyst JobListing for: Capitex |
over 2 months ago
167.
Credit Administration Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Analyst, Banking & Finance, Financial Compliance), Business (Risk Manager/Analyst, Financial Analyst, Banking & Finance, Financial Compliance)
Job Title : Credit Administration Analyst – Banking (Arabic Document Review) - Type : Contract (3–4 months project) - Start Date :...
Credit Administration Analyst JobListing for: Capitex |
over 2 months ago
168.
AML Transaction Monitoring Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring...
AML Transaction Monitoring Analyst JobListing for: Capitex |
over 2 months ago
169.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking Operations, Financial Compliance)
The Compliance Officer – Transaction Monitoring will support day - to - day monitoring activities, investigating alerts and identifying...
Compliance Officer - Transaction Monitoring JobListing for: Capitex |
over 2 months ago
170.
Transaction Monitoring Analyst
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Transaction Monitoring Analyst 12 - Month Renewable Contract) - Transaction Monitoring Analyst – Sharjah (12 - Month Renewable...
Transaction Monitoring Analyst JobListing for: Capitex |