Tm 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 MarSenior Compliance Officer - Transaction Monitoring
Client of Capitex
- 5 - 7 Years
- Sharjah - United Arab Emirates
Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.
30+ days agoCompliance Officer - Transaction Monitoring
Client of Capitex
- 3 - 5 Years
- Sharjah - United Arab Emirates
The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.
30+ days agoGet Personalised Jobs Recommendations
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