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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
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 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
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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
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 52 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 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
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 52 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 52 days ago
Technician Trainee (UAE National)
Air Arabia
Internship
Sharjah, United Arab...
J ...
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Number of Applicants
:000+
Posted 52 days ago
Graduate Engineer Trainee (Sharjah) 1
Air Arabia
Internship
Sharjah, United Arab...
J ...
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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
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 53 days ago
Camp Boss / Accommodation Manager
Xad Technologies
Full Time
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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Number of Applicants
:000+
Posted 53 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
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