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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 182 days ago
AML Compliance Analyst
Capitex
Contract
Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...
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Number of Applicants
:000+
Posted 182 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 182 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 182 days ago
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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 182 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 182 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 182 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 182 days ago
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 182 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 182 days ago
Admin Manager
Xad Technologies
Full Time
Sharjah United Arab...
Summary We are seeking a highly experienced leader to oversee Mul ...
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Number of Applicants
:000+
Posted 182 days ago
Specialist Internal Medicine
Searchplus Hr
Full Time
Sharjah, Sharjah
SearchPlus HR is a distinguished human resources consulting firm, specializing in connecting exceptionally skilled professionals with leading organizations. We are excited to announce an opening fo ...
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Number of Applicants
:000+
Posted 183 days ago
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Hot Kitchen Chef De Partie (Multi Cuisine) - Royal Palace
Apt Resources
Full Time
Ajman, Ajman
Apt Resources is currently seeking an experienced Hot Kitchen Chef De Partie specializing in Multi Cuisine to work at a prestigious Royal Palace in Abu Dhabi. This unique opportunity allows you to ...
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Number of Applicants
:000+
Posted 183 days ago
Hot Kitchen Chef De Partie (Multi Cuisine) - Royal Palace
Apt Resources
Full Time
Sharjah, Sharjah
Apt Resources is currently seeking an experienced Hot Kitchen Chef De Partie specializing in Multi Cuisine to work at a prestigious Royal Palace in Abu Dhabi. This unique opportunity allows you to ...
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Number of Applicants
:000+
Posted 183 days ago
Customer Experience and Growth Intern
Stranger Soccer
Internship
Ajman, Ajman
Calling all truly AWESOME people! About Stranger Soccer Stranger Soccer (www.strangersoccer.com ...
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Number of Applicants
:000+
Posted 183 days ago
Specialist Emergency Medicine
Searchplus Hr
Full Time
Sharjah, Sharjah
SearchPlus HR is thrilled to announce an opening for the position of Specialist in Emergency Medicine. We are dedicated to enhancing healthcare outcomes and are in search of a committed professiona ...
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Number of Applicants
:000+
Posted 183 days ago
Specialist Nephrologist
Searchplus Hr
Full Time
Sharjah, Sharjah
SearchPlus HR is a premier human resources consulting firm specializing in connecting exceptional healthcare professionals with leading organizations. We are currently in search of a highly skilled ...
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Number of Applicants
:000+
Posted 183 days ago
Consultant Psychiatry
Searchplus Hr
Full Time
Sharjah, Sharjah
SearchPlus HR is actively seeking a Psychiatrist to join our innovative team dedicated to improving mental health outcomes. As a Psychiatrist with us, you will engage directly with patients to asse ...
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Number of Applicants
:000+
Posted 183 days ago
Consultant Oral And Maxillofacial Surgeon
Searchplus Hr
Full Time
Sharjah, Sharjah
Consultant Oral and Maxillofacial Surgeon at SearchPlus HRSearchPlus HR is excited to announce an opening for a Consultant Oral and Maxillofacial Surgeon to join our prestigious medical te ...
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Number of Applicants
:000+
Posted 183 days ago
Specialist/Consultant Endodontist
Searchplus Hr
Full Time
Sharjah, Sharjah
SearchPlus HR is in search of a dedicated and skilled Specialist/Consultant Endodontist to join our esteemed dental practice. As an Endodontist, you will play a vital role in diagnosing and treatin ...
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Number of Applicants
:000+
Posted 183 days ago
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