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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
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
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
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Ramp Equipment Agent
Sharjah Aviation Services
Full Time
Sharjah, United Arab...
A ...
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Number of Applicants
:000+
Posted 55 days ago
Oracle Risk Management Developer
Raqmiyat
Full Time
Ajman, 337-1500
Key Responsibilities:· ...
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Number of Applicants
:000+
Posted 67 days ago
Consultant Neonatologist - Reputed Private Healthcare Group
Searchplus Hr
Full Time
Sharjah, United Arab...
DescriptionSearchPlus HR is seeking a skilled Consultant Neonatologist to join a reputed private healthcare group renowned for delivering exceptional patient care and advanced ...
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Number of Applicants
:000+
Posted 62 days ago
Consultant Obstetrics Gynecologist- Reputed Private Healthcare Group
Searchplus Hr
Full Time
Sharjah, United Arab...
DescriptionSearchPlus HR is partnering with a renowned Private Healthcare Group to recruit a Consultant Obstetrics Gynecologist. This opportunity is ideal for a compassionate ...
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Number of Applicants
:000+
Posted 63 days ago
Project Manager
Enerflex
Full Time
Sharjah, United Arab...
S ...
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Number of Applicants
:000+
Posted 66 days ago
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 67 days ago
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 67 days ago
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 67 days ago
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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. ...
show more
Number of Applicants
:000+
Posted 67 days ago
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 67 days ago
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 ...
show more
Number of Applicants
:000+
Posted 67 days ago
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 67 days ago
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 67 days ago
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 ...
show more
Number of Applicants
:000+
Posted 67 days ago
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 67 days ago
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 67 days ago
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