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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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Number of Applicants
:000+
Posted 106 days ago
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 106 days ago
Contract
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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Number of Applicants
:000+
Posted 106 days ago
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 106 days ago
Full Time
Sharjah
Transaction Monitoring Analyst - 12-Month Contract Sharjah, UAE About the Role We're seeking an experienced Transaction Mon ...
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Number of Applicants
:000+
Posted 106 days ago
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 106 days ago
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 108 days ago
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 108 days ago
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 108 days ago
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 108 days ago
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 108 days ago
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 108 days ago
Full Time
Sharjah, United Arab...
A ...
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Number of Applicants
:000+
Posted 111 days ago
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 118 days ago
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 119 days ago
Full Time
Ajman, 337-1500
Key Responsibilities:· ...
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Number of Applicants
:000+
Posted 122 days ago
Full Time
Sharjah, United Arab...
S ...
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Number of Applicants
:000+
Posted 122 days ago
AED15,000 - AED20,000 yearly
Full Time
Sharjah, United Arab...
Job description - Sr. Projects Manager Responsibilities: ...
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Number of Applicants
:000+
Posted 123 days ago
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 123 days ago
Full Time
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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Number of Applicants
:000+
Posted 129 days ago
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