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Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 106 days ago

C

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 106 days ago

C

Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 106 days ago

C

Financial Crime Control Tester - Sharjah

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 106 days ago

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C

Transaction Monitoring Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...

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Posted 106 days ago

C

AML Compliance Analyst

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance ...

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Posted 106 days ago

C

KYC / CDD Analyst - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst ...

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Posted 108 days ago

C

Transaction Monitoring Compliance Officer

Capitex

briefcase icon Contract

geo-alt icon Sharjah

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position ...

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Posted 108 days ago

C

Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 108 days ago

C

Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex

briefcase icon Full Time

geo-alt icon 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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Posted 108 days ago

C

Regulatory Compliance Assistant Manager

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 108 days ago

C

Regulatory Compliance Manager (12 month rolling contract)

Capitex

briefcase icon Contract

geo-alt icon 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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Posted 108 days ago

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Logo-of-Sharjah-Aviation-Services-hiring-for-jobs-in-UAE-on-GrabJobs

Ramp Equipment Agent

Sharjah Aviation Services

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

A ...

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Posted 111 days ago

S

Consultant Neonatologist - Reputed Private Healthcare Group

Searchplus Hr

briefcase icon Full Time

geo-alt icon 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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Posted 118 days ago

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Consultant Obstetrics Gynecologist- Reputed Private Healthcare Group

Searchplus Hr

briefcase icon Full Time

geo-alt icon 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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Posted 119 days ago

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Oracle Risk Management Developer

Raqmiyat

briefcase icon Full Time

geo-alt icon Ajman, 337-1500

Key Responsibilities:· ...

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Posted 122 days ago

E

Project Manager

Enerflex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

S ...

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Posted 122 days ago

U

Sr. Projects Manager

Ultiwise Consult

AED15,000 - AED20,000 yearly

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

Job description - Sr. Projects Manager Responsibilities: ...

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Posted 123 days ago

Logo-of-Parsons-Company,-Inc-hiring-for-jobs-in-UAE-on-GrabJobs

Resident Engineer - Tunnel SCADA & ITS Deployment

Parsons Company, Inc

briefcase icon Full Time

geo-alt icon 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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Posted 123 days ago

S

Consultant Maternal & Fetal Medicine - Leading Private Healthcare Facility

Searchplus Hr

briefcase icon Full Time

geo-alt icon Sharjah, Sharjah

These opportunities are exclusively for doctors currently based in the USA and Europe who are looking to relocate to the UAE.Position OverviewSearchPlus HR is seeki ...

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Posted 129 days ago

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