Law/Legal Jobs in Sharjah area, UAE/Dubai
today
1.
AML Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Responsibilities - Perform independent review of AML alerts & cases as per the bank Policy and procedures.Knowledge of AML...
AML Analyst JobListing for: Dicetek LLC |
1 day ago
2.
AML Investigations Lead
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
Position: AML Investigations Lead (6 - Month Contract) - A reputable bank in the UAE is seeking an experienced Assistant Manager for AML...
AML Investigations Lead JobListing for: Aventus |
4 days ago
3.
Business Development
(Remote / Online) - Candidates ideally in
Sharjah, UAE/Dubai
Law/Legal (Legal Counsel, Legal Assistant)
Case Management Software for Law Firms in UAE - Smart Lawyer Office is a modern, English/Arabic, comprehensive and easy - to - use cloud...
Business Development JobListing for: Beveron Technologies |
4 days ago
4.
Business Development - LegalTech Law Firms
Job in
Sharjah, UAE/Dubai
Law/Legal (Legal Counsel)
Position: Business Development - LegalTech for Law Firms - An innovative firm is seeking a legal case management professional to...
Business Development - LegalTech Law Firms JobListing for: Beveron Technologies |
1 week ago
5.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer - Transaction Monitoring (6 Month Contract) - Job Title: - Compliance Officer - Transaction Monitoring...
Compliance Officer - Transaction Monitoring JobListing for: Aventus Global Talent |
1 week ago
6.
Sanctions & Financial Crime Compliance Officer
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Sanctions & Financial Crime Compliance Officer (12 - Month) - A leading UAE bank is looking for a Compliance Officer for a 12...
Sanctions & Financial Crime Compliance Officer JobListing for: Aventus Global Talent |
1 week ago
7.
Compliance Officer - Sanctions
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer - Sanctions (12 Month Contract) - Job Title: - Compliance Officer - Sanctions (12 Month Contract) - We...
Compliance Officer - Sanctions JobListing for: Aventus Global Talent |
1 week ago
8.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Compliance Officer - Transaction Monitoring (12 Month Contract) - Compliance Officer - Transaction Monitoring (12 Month...
Compliance Officer - Transaction Monitoring JobListing for: Aventus Global Talent |
1 week ago
9.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Compliance Officer - Transaction Monitoring (6 Month Contract) - Job Title: Compliance Officer - Transaction Monitoring (6...
Compliance Officer - Transaction Monitoring JobListing for: Aventus |
1 week ago
10.
Senior Compliance Officer - Client Acceptance
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Client Acceptance (12 Month Contract) - Job Title: Senior Compliance Officer - Client...
Senior Compliance Officer - Client Acceptance JobListing for: Aventus Global Talent |