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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
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
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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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
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
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
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
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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
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
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...
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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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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
Electrical QA/QC Engineer - Life Safety & ELV Systems
Experts Plus Recruitment Services
Full Time
Ajman, United Arab E...
DescriptionWe are urgently looking to hire a talented and immediately available Electrical QA/QC Engineer – Life Safety & ELV Systems, for one of our clients, based in Ajman ...
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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
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
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 - 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
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
Consultant Anatomic & Clinical Pathologist - UAE / Excellent Compensation
Pulsehire Hr
Full Time
Sharjah, United Arab...
DescriptionJob Title: Consultant Anatomic & Clinical Pathologist - UAELocation: UAEEmployment Type: Full-time ...
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Number of Applicants
:000+
Posted 5 days ago
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