Sharia Compliance Officer Jobs

• 2 - 6 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Ensure Sharia compliance in banking products and operations, conduct audits, provide guidance, and prepare compliance reports in Islamic finance.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Seeking Compliance Officers to conduct transaction monitoring, ensure AML and KYC compliance, and liaise with regulatory authorities in a dynamic environment.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations and internal policies, conduct audits, develop compliance programs, and possess strong analytical skills and relevant audit certifications.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 1 - 3 Years
• Beirut - Lebanon

The role involves ensuring compliance with Lebanese laws and regulations, requiring strong knowledge of AML/CFT, risk management, and excellent communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

• 5 - 7 Years
• Kuwait - Kuwait

Design and maintain a Compliance Program, ensuring adherence to regulations while providing guidance and training on compliance matters in the FX industry.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead review and negotiation of commercial agreements, ensure compliance with UAE laws, manage KYC/AML processes, and provide legal advisory support.

• 2 - 5 Years
• Beirut - Lebanon

Support risk management and internal control systems, requiring strong analytical skills, knowledge of compliance, and a bachelor's degree in a related field.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Lead enterprise-wide risk management and compliance, oversee regulatory adherence, and manage compliance teams while advising on risk strategies and board reporting.

• 5 - 7 Years
• Cairo - Egypt

Ensure compliance with laws and regulations, manage risk programs, and possess strong communication and Microsoft 365 skills.

• 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.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Support compliance for digital asset businesses, ensuring adherence to regulations, AML/ATF laws, and collaborating with global compliance teams.

• 7 - 9 Years
• Dubai - United Arab Emirates

The role involves providing compliance advice, leading control room activities, and engaging in regulatory change initiatives in the EMEA region.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 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...

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

• 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.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves conducting client acceptance reviews, ensuring compliance with anti-money laundering and know your customer regulations, and preparing compliance reports.

• 5 - 7 Years
• Beirut - Lebanon

Oversee compliance operations, ensure regulatory adherence, manage risks, and implement policies while requiring strong knowledge of compliance frameworks and leadership skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Maintain and improve Quality Management System, manage document control, conduct audits, and require strong ISO 9001:2015 knowledge and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead Enterprise Risk Management, ensure regulatory compliance, manage financial and operational risks, and prepare risk reports for senior management.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.