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Compliance Jobs in Sharjah

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Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 52 days ago

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Transaction Monitoring Compliance Officer

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...

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Posted 52 days ago

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Regulatory Compliance Assistant Manager

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 52 days ago

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Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 52 days ago

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Regulatory Compliance Manager (12 month rolling contract)

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 52 days ago

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Senior Accountant Payable

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Position Summary The Senior Accountant – Accounts Payable is responsible for managing the end-to-end accounts payable function, ensuring timely and accurate processing of ...

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Posted 45 days ago

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Manager Receivables

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Position Summary The Manager – Receivables is responsible for leading and managing the Group's Accounts Receivable function to ensure timely invoicing, effective collections, robust cred ...

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Posted 45 days ago

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Cost Accountant

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Position Summary The Cost Accountant – Business Partner is responsible for delivering accurate costing, profitability analysis, budgeting, forecasting, and financial insights to support ...

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Posted 45 days ago

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Fleet Manager Car Rental & Leasing Operations

Xad Technologies

briefcase icon Full Time

geo-alt icon 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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Posted 48 days ago

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ENT Consultant Oman

Talentspoc

briefcase icon Full Time

geo-alt icon 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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Posted 48 days ago

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Transaction Monitoring Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...

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Posted 50 days ago

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Financial Crime Control Tester - Sharjah

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 50 days ago

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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months ...

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Posted 50 days ago

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Credit Administration Analyst

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 50 days ago

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KYC / CDD Analyst - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst ...

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Posted 52 days ago

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Materials Inspector

Parsons Company, Inc

briefcase icon Full Time

geo-alt icon 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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Posted 52 days ago

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Administration Manager

Xad Technologies

briefcase icon Full Time

geo-alt icon 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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Posted 53 days ago

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Camp Boss / Accommodation Manager

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Role Summary Responsible for managing multiple staff accommodations and camps, ensuring efficient occupancy planning, staff welfare, facility maintenance, compliance, and smooth coordinati ...

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Posted 53 days ago

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Lead Composite Engineer

Air Arabia

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

J ...

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Posted 54 days ago

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Captain-A320 (UAE National)

Air Arabia

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

J ...

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Posted 54 days ago

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