Compliance Officer - Sharjah

Job Title: · Compliance Officer / Senior Compliance Officer - Transaction Monitoring (6 Month Contract) · About the Role: · We are seeking experienced Compliance Officers and Senior Compliance Officers for a 6 month contract focusing on Transaction Monitoring (TM) with a reputabl ...

Job Title: · Compliance Officer – Sanctions (12 Month Contract) · About the Role: · We are seeking an experienced Compliance Officer for a 12 month contract with a reputable bank in the UAE. The role focuses on Sanctions Screening and Financial Crime Compliance, ensuring the bank ...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Key Responsibilities · Review transaction monitoring alerts generated by ...

+Job summary · We are looking for a Compliance Officer to join our client's Compliance Department. · +ResponsibilitiesEnsure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE lawsMaintain accurate compliance records and prepare repo ...

Compliance Officer / Senior Compliance Officer – Transaction Monitoring (12-Month Contract) · We are hiring Compliance Officers and Senior Compliance Officers on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves monitoring, investiga ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws and internal policies. · ...

JOB PURPOSE · The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with re ...

Job Title: Compliance Officer - Transaction Monitoring (12 Month Contract) · We are looking for an experienced Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a leading UAE bank. The role involves reviewing, investigating, and reporting suspicious ...

The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...

The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · Minimum 3 years' KYC / Client Acceptance experience in UAE banks. · Knowledge of UAE AML and onboarding standards. · ...

The Compliance Officer Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and escalate high-risk customers ...

A Compliance Officer position has become available at Net2Source Inc., a global leader in workforce solutions operating in 32 countries with over 5,500 employees. · ...

Position Title: Compliance Officer · Employment Type: Full Time · Salary: depending on experience and qualifications plus phone with postpaid plan, laptop, and annual airline ticket · Job Location: Sharjah, UAE · About the Client: · A dynamic Freezone organization to empowering ...

We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. · Conduct transaction monitoring and sanction screenings in line with regulatory requirements · Perform client acceptance and advisory reviews t ...

Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) · We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transact ...

The Compliance Officer will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...

We are looking out for a compliance officer located in Sharjah Media City. The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · Comply with internal policies and procedures in alignment with regulatory requirements ...

JOB PURPOSE · The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, laws, and internal policies. The role involves monitoring regulatory requirements, advising management on compliance matters, and liaising with re ...

The Compliance Officer Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Review transaction monitoring alerts generated by monitoring systems · Con ...

JoinaGlobalLeaderinWorkforceSolutions–Net2SourceInc.TheComplianceOfficerisresponsibleforensuringthatthecompanycomplieswithallapplicableFreeZoneregulations,UAElaws,andinternalpolicies. · ...