Compliance Officer - Sharjah

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. · ...

+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 ...

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 – 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 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 ...

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

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 ...

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 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. · ...

Compliance Officer – Transaction Monitoring (12-Month Contract) · We are seeking a Compliance Officer on a 12-month contract to focus on Transaction Monitoring at a reputable UAE bank. The role involves monitoring, investigating, and reporting suspicious transactions while colla ...

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

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 ...

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 ...

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 ...

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. · ...

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

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. · ...