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Risk Jobs in Ajman
General Practitioner (Sharjah, UAE)
Air Arabia
Full Time
Sharjah, United Arab...
J ...
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Number of Applicants
:000+
Posted 139 days ago
Infrastructure Manager
Air Arabia
Full Time
Sharjah, United Arab...
Job ...
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Number of Applicants
:000+
Posted 146 days ago
Manager Receivables
Xad Technologies
Full Time
Sharjah United Arab...
Position Summary The Manager – Receivables is responsible for leading and managing the Group's Accounts Receivable function to ensure timely invoicing, effective collections, robust cred ...
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Number of Applicants
:000+
Posted 150 days ago
Finance Manager
Xad Technologies
Full Time
Sharjah United Arab...
Job Summary: We are seeking a highly analytical and results-driven Finance Manager with proven experience in the Stock Exchange and Intellectual Prope ...
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Number of Applicants
:000+
Posted 150 days ago
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Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 155 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
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 155 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
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 155 days ago
Compliance Officer - Sanctions Screening
Capitex
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 155 days ago
Financial Crime Control Tester - Sharjah
Capitex
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 155 days ago
Transaction Monitoring Analyst
Capitex
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 155 days ago
AML Compliance Analyst
Capitex
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 155 days ago
Transaction Monitoring Compliance Officer
Capitex
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 157 days ago
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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 157 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 157 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 157 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 157 days ago
Project Manager Mobile Network
Xad Technologies
Full Time
Sharjah United Arab...
Job Summary XAD Technologies is seeking an experienced and r ...
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Number of Applicants
:000+
Posted 183 days ago
Proposal Manager ( Water treatment Industry )
Ultiwise Consult
Full Time
Sharjah, United Arab...
...
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Number of Applicants
:000+
Posted 186 days ago
Project Manager
Enerflex
Full Time
Sharjah, United Arab...
S ...
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Number of Applicants
:000+
Posted 171 days ago
Resident Engineer - Tunnel SCADA & ITS Deployment
Parsons Company, Inc
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 172 days ago
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