Law/Legal Jobs in Sharjah, UAE/Dubai
1 week ago
11.
Senior AML Investigator - STR & Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution is seeking an experienced AML Investigations Officer to monitor transactions and ensure compliance with...
Senior AML Investigator - STR & Transaction Monitoring JobListing for: TAT IT Technolgies |
1 week ago
12.
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 |
1 week ago
13.
Transaction Monitoring Compliance Officer
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Title: - Transaction Monitoring Compliance Officer - Location: Sharjah, United Arab Emirates - Job Type: Contractual Position - Job...
Transaction Monitoring Compliance Officer JobListing for: Capitex |
1 week ago
14.
AML Transaction Monitoring Specialist UAE
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Transaction Monitoring Specialist (Contract, UAE) - A financial services company in Sharjah is looking for a Transaction...
AML Transaction Monitoring Specialist UAE JobListing for: Capitex |
1 week ago
15.
Sanctions Compliance Specialist
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Sanctions Compliance Specialist (12 - Month Contract) - A leading UAE bank is hiring a Compliance Officer for a 12 - month...
Sanctions Compliance Specialist JobListing for: Aventus |
1 week ago
16.
Senior Compliance Officer - Anti-Bribery & Corruption
Job in
Sharjah, UAE/Dubai
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Anti - Bribery & Corruption (12 Month Contract) - Job Title - Senior Compliance Officer - ...
Senior Compliance Officer - Anti-Bribery & Corruption JobListing for: Aventus Global Talent |
1 week ago
17.
Senior Compliance Officer - Client Onboarding & AML
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer - Client Onboarding & AML (12M) - A leading recruitment firm in the UAE is seeking a Senior...
Senior Compliance Officer - Client Onboarding & AML JobListing for: Aventus Global Talent |
1 week ago
18.
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 are...
Compliance Officer - Sanctions JobListing for: Aventus |
1 week ago
19.
Compliance Officer/Senior 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 / Senior Compliance Officer - Transaction Monitoring (6 Month Contract) - Compliance Officer - ...
Compliance Officer/Senior Compliance Officer - Transaction Monitoring JobListing for: Aventus |
1 week ago
20.
AML Investigations Officer; STR & Transaction Monitoring - CBUAE
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML Investigations Officer (STR & Transaction Monitoring) - CBUAE - Urgent requirement for AML Investigations Officer (STR...
AML Investigations Officer; STR & Transaction Monitoring - CBUAE JobListing for: TAT IT Technolgies |