Showing 2

Credit Processing Executive Jobs in Sharjah

Compliance Officer - Sanctions Screening

Client of Capitex

3 - 8 Years
Sharjah - United Arab Emirates

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

30+ days ago

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Senior Compliance Officer - Sanctions Screening

Client of Capitex

5 - 7 Years
Sharjah - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.

30+ days ago

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