compliance officer jobs in Sharjah, United Arab Emirates

Hiring: Compliance Officer – UAE Banking Sector. · We are looking for a · Compliance Officer · with strong experience in · Transaction Monitoring, · Sanctions Screening, · and Client Acceptance · 3+ years' UAE banking experience in FCC (TM & Sanctions) · Bachelor's degree; ACAMS/ ...

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

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 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 ...

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

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

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 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 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. · ...

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

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

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. · ...

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 ...

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. · ...

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 Senior Compliance Officer based in Sharjah. · ...

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 ...

Ensures compliance with FCC laws and regulations Ensures compliance with FCC laws and regulations. · Contribution to mitigate the risk of enforcement actions and regulatory finesStays abreast with FCC regulatory developments to ensure that relevant changes are being monitored ass ...

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 ...