Finance & Banking Jobs in Sharjah, UAE/Dubai
over 2 months ago
171.
Senior ABAC & Compliance Officer | Risk Oversight
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist)
A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti - bribery and anti -...
Senior ABAC & Compliance Officer | Risk Oversight JobListing for: Capitex |
over 2 months ago
172.
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 |
over 2 months ago
173.
Branch Sales Executive; Outsource
Job in
Sharjah, UAE/Dubai
Finance & Banking (Banking & Finance), Sales (Banking & Finance)
Position: Branch Sales Executive (Outsource) - Role: Branch Sales Executive - Location: Sharjah - Role - Purpose: - To source Personal...
Branch Sales Executive; Outsource JobListing for: Abu Dhabi Islamic Bank PJSC |
over 2 months ago
174.
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
175.
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
176.
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
177.
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
178.
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 |
over 2 months ago
179.
Senior Compliance Officer - Client Acceptance & Advisory
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, 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 |
over 2 months ago
180.
Junior Accountant
Job in
Sharjah, UAE/Dubai
Accounting (Financial Reporting, Tax Accountant, Accounting Manager, Senior Accountant), Finance & Banking (Financial Reporting, Tax Accountant, Accounting Manager)
XAD Technologies LLC is a leading technology company based in Sharjah, United Arab Emirates. We are seeking a highly motivated and...
Junior Accountant JobListing for: XAD Technologies |