Finance & Banking Jobs in Sharjah, UAE/Dubai
3 weeks ago
181.
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
182.
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
183.
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
184.
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 |
3 weeks ago
185.
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
186.
Cost Controller
Job in
Sharjah, UAE/Dubai
Finance & Banking (Accounting & Finance, Financial Manager)
Our client is a hospitality company based in sharjah hiring cost controller. - What will you do?Develop and maintain a system of...
Cost Controller JobListing for: THE TEAM BUILDERS |
3 weeks ago
187.
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 |
3 weeks ago
188.
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
189.
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
190.
Collection Specialist
Job in
Sharjah, UAE/Dubai
Finance & Banking (Accounts Receivable/ Collections, Financial Analyst), Accounting (Accounts Receivable/ Collections, Financial Analyst)
Certified as a Top Employer for UAE, Qatar, KSA, and Oman; KONE is dedicated to a better world of work and exhibits this through...
Collection Specialist JobListing for: KONE |