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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 50 days ago
Consultant Brain Injury Medicine Specialist - Reputed Private Hospital
Searchplus Hr
Full Time
Sharjah, United Arab...
DescriptionSearchPlus HR is actively recruiting a highly skilled Consultant Brain Injury Medicine Specialist to join a reputed private hospital. The successful candidate will ...
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Number of Applicants
:000+
Posted 50 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 50 days ago
Ophthalmology specialist with DHA
Talentspoc
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Ophthalmology Specialist with a valid DHA license to join our healthcare team. The successful candidate will be responsible for provid ...
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Number of Applicants
:000+
Posted 50 days ago
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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 50 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 50 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 50 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 50 days ago
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 50 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 50 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 50 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 52 days ago
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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 52 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 52 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 52 days ago
Workshop Planning Engineer
Air Arabia
Full Time
Sharjah, United Arab...
J ...
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Number of Applicants
:000+
Posted 52 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 52 days ago
Lead Composite Engineer
Air Arabia
Full Time
Sharjah, United Arab...
J ...
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Number of Applicants
:000+
Posted 54 days ago
Cabin Crew - Sharjah and Abu Dhabi (UAE)
Air Arabia
Full Time
Sharjah, United Arab...
J ...
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Number of Applicants
:000+
Posted 54 days ago
Ramp Equipment Agent
Sharjah Aviation Services
Full Time
Sharjah, United Arab...
A ...
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Number of Applicants
:000+
Posted 55 days ago
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