Technical Learning and Development Senior Officer - Sharjah

We are looking for motivated individuals to join our team as Financial Advisors who have the drive to learn, grow, and help clients achieve financial security. · Understand clients' financial needs and provide suitable advisory solutions Recommend protection, savings, and investm ...

The Senior Compliance Officer will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · ...

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · Oversee ABAC framework implementation and monitoring · Review high-risk gifts, hospitality, and conflicts of interest · ...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. · ...

We are seeking a Senior Compliance Officer to support and oversee transaction monitoring activities, · ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. · Provide guidance and quality assurance to Compliance Officers within the TM team ...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. · Review and approve high-risk client onboarding cases · Provide advisory guidance to business and onboarding teams · ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · Minimum 5 years' proven Sanctions Screening experience in UAE banks · Experience handling UN, OFAC, EU, and UAE sanct ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · Review and approve complex sanctions screening alerts · Perform quality checks on sanctions investigations · Support ...

Our UAE banking client seeks a Senior Compliance Officer – Transaction Monitoring to support transaction monitoring activities ensuring compliance with UAE Central Bank regulations. · ...

This is an on-site role for a Senior Purchasing Officer based in Sharjah. · ...

+ Job summary: Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. · + Responsibilities: · R ...

We are seeking a Senior Compliance Officer Transaction Monitoring to support and oversee transaction monitoring activities. · ...

+The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · + · Oversee ABAC framework implementation and monitoring · ...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · ...

The Senior Compliance Officer Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. · Review and approve complex sanctions screening alerts · Perform quality checks on sanctions investigations · Support sa ...

Our client a reputable bank in Dubai seeking proactive Senior Compliance Officer specialising in Financial Crime Compliance on 6 month contract basis. · ...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions. · Minimum 5 years' experience in Client Acceptance / KYC within UAE banks. · ...

We are looking for an experienced Senior Procurement Officer / Executive with strong expertise in general procurement and construction-related procurement. · ...

Job summary · Join one of our major clients based in Sharjah, UAE as Senior Compliance Officer. · Bachelor's degree in the relevant field · Additional relevant Certifications (ICA, ACAMS) – is a must · ...

We are seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 6 month contract basis. · Support end-to-end transaction monitoring process to identify and investigate suspicious activities across multiple product lines. · Liaise with internal ...

We are seeking a capable and experienced Outsourced Senior Officer to independently perform audit testing of IT and Non-IT controls using pre-defined audit programs, RCAMs / RCMs, · , and test plans. The role is strictly focused on the execution of audit testing, · , preparation ...