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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 52 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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000+

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Posted 52 days ago

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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 52 days ago

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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 52 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 55 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 67 days ago

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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 62 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 63 days ago

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Project Manager

Enerflex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

S ...

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Posted 66 days ago

C

Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon 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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000+

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Posted 67 days ago

C

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

Capitex

briefcase icon Full Time

geo-alt icon 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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Posted 67 days ago

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Financial Crime Control Tester - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionTitle: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement) ...

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Posted 67 days ago

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Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon 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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applicant icon

000+

Click to reveal the number of candidates who applied for this job.

Posted 67 days ago

C

KYC / CDD Analyst - Sharjah

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...

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000+

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Posted 67 days ago

C

Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex

briefcase icon Full Time

geo-alt icon 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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000+

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Posted 67 days ago

C

AML Compliance Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...

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000+

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Posted 67 days ago

C

Senior Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon 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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000+

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Posted 67 days ago

C

Regulatory Compliance Assistant Manager

Capitex

briefcase icon Full Time

geo-alt icon 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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000+

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Posted 67 days ago

C

Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon 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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000+

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Posted 67 days ago

C

Transaction Monitoring Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...

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Posted 67 days ago

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