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Financial Crime Control Tester - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionTitle: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement) ...
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Number of Applicants
:000+
Posted today
Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...
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Number of Applicants
:000+
Posted today
Firefighting Engineer
Experts Plus Recruitment Services
Full Time
Sharjah, United Arab...
DescriptionJOB DESCRIPTION - Fire Fighting EngineerWe are seeking a talented Fire Fighting Engineer to join one of our Client ...
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Number of Applicants
:000+
Posted today
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted today
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Mid-Senior Petrochemical Professionals
Hire Resolve.com
Full Time
Ajman, United Arab E...
DescriptionHire Resolve is assisting petrochemical organisations in hiring experienced petrochemical professionals to support refinery, chemical, and downstre ...
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Number of Applicants
:000+
Posted today
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...
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Number of Applicants
:000+
Posted today
Mid-Senior Mining Professionals
Hire Resolve.com
Full Time
Ajman, United Arab E...
DescriptionHire Resolve is assisting mining organisations in hiring experienced mining professionals across the UAE. This is a multi-role opportunity covering several function ...
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Number of Applicants
:000+
Posted today
Consortium Finance Administration Officer
ICARDA
Full Time
Ajman, United Arab E...
DescriptionReports to: Consortium Program ManagerLocation: Ajman, UAE or Maadi, EgyptMain purpose of the positio ...
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Number of Applicants
:000+
Posted today
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAE Contract: ...
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Number of Applicants
:000+
Posted today
Credit Administration Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: Credit Administration Analyst – Banking (Arabic Document Review) Type: Contract (3–4 months project) ...
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Number of Applicants
:000+
Posted today
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...
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Number of Applicants
:000+
Posted today
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...
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Number of Applicants
:000+
Posted today
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Senior Manager - Market Conduct Risk
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: Senior Manager - Market Conduct Risk Reports to: CRO Division: Risk Management Division ...
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Number of Applicants
:000+
Posted today
Regulatory Compliance Assistant Manager
Capitex
Full Time
Sharjah, United Arab...
DescriptionRole PurposeThe Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regul ...
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Number of Applicants
:000+
Posted today
Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...
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Number of Applicants
:000+
Posted today
Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...
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Number of Applicants
:000+
Posted today
Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...
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Number of Applicants
:000+
Posted today
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...
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Number of Applicants
:000+
Posted today
C4RPWC Program WS5 Lead
ICARDA
Full Time
Ajman, United Arab E...
DescriptionReports to: Technical Lead, C4RPWCLocation: Ajman, UAEPurpose of the positionThe Consor ...
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Number of Applicants
:000+
Posted today
UAE National - Career Opportunities
Toppan Security
Full Time
Sharjah, United Arab...
...
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Number of Applicants
:000+
Posted today
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