Showing 3

Due Diligence Jobs in Sharjah

KYC / CDD Analyst

CAPITEX

  • 1 - 3 Years
  • Sharjah - United Arab Emirates

Conduct periodic KYC refreshes and customer due diligence while ensuring compliance with AML/CFT regulations and maintaining accurate customer profiles.

30+ days ago
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Lead Design - WTG

The Wind Turbine Specialist ensures technical compliance, optimizes turbine performance, and supports installation and maintenance in utility-scale wind projects.

30+ days ago

Senior 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.

23 Feb

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free