Compliance Officer - Sharjah
4 weeks ago
Job summary
The Compliance Officer will review sanctions screening alerts and conduct timely investigations to determine potential matches.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
+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 ...
1 month ago
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...
1 week ago
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 ...
6 days ago
The Compliance Officer will support customer onboarding and due diligence reviews in line with regulatory requirements. · ...
6 days ago
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 ...
3 weeks ago
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 · ...
1 week ago
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 ...
1 month ago
Ensure ongoing compliance with Free Zone authority regulations, AML/CFT requirements, and applicable UAE laws. · ...
1 month ago
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 ...
1 month ago
The Compliance Officer will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · ...
1 month ago
A Compliance Officer is needed to ensure adherence to AML laws, Economic Substance Regulations · and other relevant policies for our client in Dubai. · ...
1 month ago
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. · ...
1 month ago
The Compliance Officer is responsible for ensuring adherence to regulatory requirements and industry best practices. · ...
1 month ago
Join a Global Leader in Workforce Solutions – Net2Source Inc. · Ongoing compliance with UAE laws · Risk assessments and maintaining accurate records · ...
1 month ago
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 ...
4 weeks ago
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 ...
4 weeks ago
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. · ...
1 month ago
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 ...
1 month ago
This is a Compliance Officer role that involves reviewing sanctions screening alerts and conducting timely investigations to determine potential matches. · ...
6 days ago
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. · ...
1 week ago