Showing 5

Sanction Jobs in Sharjah

Compliance 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...

2 Mar
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Regulatory 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 ago

Compliance Executive

SAAKETH GOLD AND JEWELLERY L.L.C
  • 0 - 1 Year
  • Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

Easy ApplyMultiple Vacancies30+ days ago

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

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