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Compliance Jobs in Ajman
Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 107 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 107 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central B ...
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Number of Applicants
:000+
Posted 107 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 107 days ago
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 107 days ago
Fleet Manager Car Rental & Leasing Operations
Xad Technologies
Full Time
Sharjah United Arab...
Job Summary We are seeking a highly experienced and results-driven Fleet Manager to lead and manage our large-scale vehicle rental and leasing operations in Sharjah, UAE. Th ...
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Number of Applicants
:000+
Posted 105 days ago
ENT Consultant Oman
Talentspoc
Full Time
Sharjah, United Arab...
DescriptionWe are currently seeking a qualified ENT Consultant to join our healthcare team in Oman. The role involves providing expert diagnosis, treatment, and surgical care ...
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Number of Applicants
:000+
Posted 105 days ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Finan ...
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Number of Applicants
:000+
Posted 109 days ago
Compliance Officer - Transaction Monitoring
Capitex
Contract
Sharjah
The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem ...
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Number of Applicants
:000+
Posted 109 days ago
Transaction Monitoring Compliance Officer
Capitex
Contract
Sharjah
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...
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Number of Applicants
:000+
Posted 109 days ago
Regulatory Compliance Assistant Manager
Capitex
Contract
Sharjah
Role Purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements ...
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Number of Applicants
:000+
Posted 109 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilitie ...
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Number of Applicants
:000+
Posted 109 days ago
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Regulatory Compliance Manager (12 month rolling contract)
Capitex
Contract
Sharjah
Role Purpose The Manager - Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all r ...
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Number of Applicants
:000+
Posted 109 days ago
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah
Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...
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Number of Applicants
:000+
Posted 107 days ago
Financial Crime Control Tester - Sharjah
Capitex
Contract
Sharjah
Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...
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Number of Applicants
:000+
Posted 107 days ago
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Contract
Sharjah
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months ...
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Number of Applicants
:000+
Posted 107 days ago
Credit Administration Analyst
Capitex
Contract
Sharjah
Job Title: Credit Administration Analyst - Banking (Arabic Document Review) Type: Contract (3-4 months project) Start Date: [Specify if k ...
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Number of Applicants
:000+
Posted 107 days ago
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah
Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst ...
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Number of Applicants
:000+
Posted 109 days ago
Materials Inspector
Parsons Company, Inc
Full Time
Sharjah, United Arab...
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...
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Number of Applicants
:000+
Posted 109 days ago
Administration Manager
Xad Technologies
Full Time
Sharjah United Arab...
Role Overview We are seeking an experienced Administration Manager to oversee administrative operations, local procurement activities, trade license managem ...
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Number of Applicants
:000+
Posted 110 days ago
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