Compliance Officer Mlro Jobs in Sharjah
Transaction Monitoring Compliance Officer
Client of Capitex
- 3 - 5 Years
- Sharjah - United Arab Emirates
Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.
30+ days agoCompliance Officer
Client of Aventus Global Talent- 1 - 7 Years
- Sharjah - United Arab Emirates
Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...
30+ days agoSenior Compliance Officer
Client of Aventus Global Talent- 1 - 7 Years
- Sharjah - United Arab Emirates
Implement and monitor anti-bribery policies, conduct risk assessments, and advise on regulatory requirements while ensuring compliance with UAE laws.
30+ days agoQuality & Process Governance Specialist
Confidential Company
- 4 - 7 Years
- Sharjah - United Arab Emirates (UAE)
Develop and maintain policies and procedures, analyze workflows for improvement, ensure compliance, and enhance operational efficiency with strong analytical skills.
Easy Apply6 AprFleet Registration Officer
Confidential Company
- 2 - 8 Years
- Sharjah - United Arab Emirates (UAE)
Manage vehicle registration lifecycle, coordinate inspections, ensure compliance with UAE regulations, and proficient in government portals and documentation management.
Easy Apply30+ days agoSenior Officer, Compliance Quality Assurance
Client of Aventus Global Talent- 6 - 8 Years
- Sharjah - United Arab Emirates
Execute compliance assurance reviews, monitor regulatory adherence, identify gaps, and support stakeholders with reporting and recommendations in high-risk areas.
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