Sharia Compliance Officer Jobs

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide independent assurance of compliance with Sharia principles through risk-based audits, requiring expertise in Islamic finance and relevant certifications.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with financial regulations, develop policies, monitor trading activities, and provide training; requires knowledge of AML, KYC, and regulatory frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE regulations, conduct audits, develop policies, and deliver training; requires a degree in pharmacy and compliance certification.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead and manage Quality Assurance Testing and User Acceptance Testing for trading platforms, ensuring compliance with Sharia governance and operational risk requirements.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Job Purpose The Officer - Verification Services will be responsible for playing a key role in client servicing and operation management for verification service for existing and...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Role Overview: We are seeking a seasoned and commercially sharp Contracts Manager to lead the full lifecycle of contractual relationships across the organization — protecting th...

• 5 - 7 Years
• Lebanon - Lebanon

Develop and implement compliance programs, conduct audits, and train employees on legal regulations while ensuring adherence to internal policies.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

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

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Monitor laws and regulations, ensure compliance, conduct assessments, develop policies, deliver training, and maintain records for effective governance.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Develop and implement governance policies, monitor compliance and risks, prepare reports, and promote a risk management culture within the organization.

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

• 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.

• 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.

• 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.

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

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

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 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 Compliance Officer ensures adherence to Lebanese laws and regulations, requiring strong knowledge of AML/CFT, excellent analytical skills, and a Bachelor's degree.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Provide legal advisory support, ensure compliance with laws, manage legal cases, and deliver governance training; requires a Bachelor’s degree in Law and relevant certifications.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Ensure compliance with SAMA regulations, draft policies, conduct training, and maintain records; requires law degree and strong analytical skills.

• 2 - 3 Years
• Algeria - Algeria

Assist in internal compliance audits, analyze risks, prepare reports, and ensure regulatory adherence with strong analytical skills and confidentiality.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 5 - 7 Years
• Kuwait - Kuwait

Design and maintain a Compliance Program, ensure regulatory adherence, provide training, and support business teams in compliance matters.