Offres d'emploi à Sharjah

About the role Our client, a leading bank in Sharjah, needs experienced Transaction Monitoring Analysts to clear a backlog of alerts. The role sits in the Second Line of Defence within the Compliance...

About the role We are looking for an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12‑month fixed‑term contract. You will be responsible for identifying and in...

About the role The Senior Manager – Market Conduct Risk will lead the development and oversight of the bank's independent Market Conduct Risk Framework, ensuring compliance with UAE regulatory require...

About the role Our UAE banking client is looking for a Senior Compliance Officer to lead transaction monitoring activities, ensuring adherence to UAE Central Bank regulations and internal financial cr...

About the role The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key responsibilities Rev...

About the role The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high‑risk customers. Key responsibilities Review and...

About the role The Senior Compliance Officer – ABAC will support the implementation and oversight of anti‑bribery and anti‑corruption controls within the bank. This position reports to senior manageme...

About the role The Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring full compliance with all regulatory requirements outside of Financial Crime Compliance. This 1...

About the role The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the bank meets all regulatory requirements outside of Financial Crime Compliance. Th...

About the role 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 Financi...

About the role We are looking for a detail‑oriented KYC / CDD Analyst to support periodic and trigger‑based customer due diligence activities in Sharjah. The role ensures compliance with the bank’s ri...

About the role Capitex is seeking an Information Security Manager – Governance for a one‑year contract with a leading UAE bank. Reporting to the Head of Information Security, you will shape and enforc...

About the role Our client, a leading bank, is looking for an experienced Financial Crime Control Tester to join the second line of defence compliance function. The role focuses on testing and assuring...

About the role We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function. The role will involve credit data remediation, reviewing cre...

About the role The Compliance Officer – Transaction Monitoring will support day‑to‑day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regu...

About the role The Compliance Officer will focus on sanctions screening, reviewing alerts and conducting risk‑based investigations to ensure regulatory compliance. Key responsibilities Review sanction...

About the role The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due‑diligence reviews in line with regulatory requirements. Key responsibilities Perform KYC,...

About the role The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line...

About the role Crescent Petroleum is looking for a Lead Well Planning and Operations Geologist to manage all subsurface inputs for well design, trajectory optimisation, pore pressure and geomechanics...

About the role Join Al Tayer Motors as a Customer Care Representative, welcoming customers courteously and providing efficient phone support to enhance comfort and satisfaction. You will be the first...