Senior Compliance Officer - Sharjah, United Arab Emirates - CAPITEX

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

The Compliance Officer will support day-to-day monitoring activities investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Conduct customer transaction analysis and investigationsEscalar suspicious activity in line with i ...

The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · ...

Join a Global Leader in Workforce Solutions – Net2Source Inc. · Ongoing compliance with UAE laws · Risk assessments and maintaining accurate records · ...

+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 ...

A Compliance Officer is needed to ensure adherence to AML laws, Economic Substance Regulations · and other relevant policies for our client in Dubai. · ...

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

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 ...

We are looking for a Compliance Officer to join our client's Compliance Department.The ideal candidate will ensure the company's full compliance with Free Zone regulations, UAE laws, AML/CFT requirements, and internal policies. · ...

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 custome ...

Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. · ...

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 ...

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 ...

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

The Compliance Officer 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 · ...

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 ...

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

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. · ...

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 available customer and transaction data. · ...

This is a Compliance Officer role that involves reviewing sanctions screening alerts and conducting timely investigations to determine potential matches. · ...

A Compliance Officer reviews sanctions screening alerts and conducts timely investigations to determine potential matches. · ...