Finance & Banking Jobs in Sharjah, UAE/Dubai
3 weeks ago
171.
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 |
3 weeks ago
172.
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 |
3 weeks ago
173.
Sharjah TM Analyst - End-to-End Investigations
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst)
Position: Sharjah TM Analyst - End - to - End Investigations (12m) - A leading financial institution in Sharjah seeks a Transaction...
Sharjah TM Analyst - End-to-End Investigations JobListing for: Capitex |
3 weeks ago
174.
Financial Controller
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Manager, Financial Compliance, CFO), Management (Financial Manager, CFO)
A senior Financial Controller with 7–10 years of progressive accounting experience, including 3–5 years at a senior or supervisory level,...
Financial Controller JobListing for: Sharjah Education Academy |
3 weeks ago
175.
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 |
3 weeks ago
176.
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 |
3 weeks ago
177.
Sanctions Screening Specialist – UAE Banking Compliance
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts,...
Sanctions Screening Specialist – UAE Banking Compliance JobListing for: Capitex |
3 weeks ago
178.
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
179.
Senior Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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
180.
Compliance Officer - Client Acceptance & Advisory
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with...
Compliance Officer - Client Acceptance & Advisory JobListing for: Capitex |