Financial Crime Jobs in Sharjah
Senior 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.
5 AprAssistant Manager, Compliance Quality Assurance
Client of Aventus Global Talent- 7 - 12 Years
- Sharjah - United Arab Emirates
Conduct compliance assurance reviews, identify control gaps, prepare reports, and support regulatory engagements while requiring a Bachelor's degree and strong analytical skills.
5 AprCompliance 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 agoRegulatory Compliance Assistant Manager
Client of Capitex
- 2 - 5 Years
- Sharjah - United Arab Emirates
The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.
30+ days agoGet Personalised Jobs Recommendations
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