Senior Compliance Officer jobs in Sharjah - Mar 2025 update

... across 13 global offices. You can find ... Board and Group Senior Management with compliance management information ...

UAEApply11 days ago

... seeking a Senior Business Support Officer UAEN to ... supporting financial and compliance activities. Key Responsibilities ...

UAEApply11 days ago

... case strategies. Compliance and Risk ... and MS Office Suite. Strong ... civil labor). Seniority level Mid-Senior level ...

UAEApply10 days ago

... compliance initiatives. Core Responsibilities Assist the Senior Director Internal Compliance ... in MS Office (Word Excel ...

UAEApply10 days ago

... Retail Business Control Senior Officer Location Abu Dhabi ... compliance status and any significant issues to senior ...

UAEApply8 days ago

... Retail Business Control Senior Officer Location Abu Dhabi ... compliance status and any significant issues to senior ...

UAEApply8 days ago

... Governance Senior Officer Location Abu Dhabi United ... operational efficiency and compliance. Specialist Skills Technical ...

UAEApply8 days ago

... Governance Senior Officer Location Abu Dhabi United ... operational efficiency and compliance. Specialist Skills Technical ...

UAEApply8 days ago

... Job Purpose The Senior technical assistance officer will primarily ... and controls to ensure compliance and deliver high- ...

UAEApply8 days ago

... Senior Customer Service Officer ADIB - Abu Dhabi ... with key stakeholders Ensure compliance with bank policies Positive ...

UAEApply8 days ago

... Senior Customer Service Officer ADIB - Abu Dhabi ... with key stakeholders Ensure compliance with bank policies Positive ...

UAEApply8 days ago

... The HSE Officer will be reporting to the Sr. HSE Officer. ... their area. Monitor local area compliance with OHS policy and ...

UAEApplya month ago

... -solving skills. Knowledge of regulatory compliance in the banking sector. What ...

UAEApplya month ago

... transactions with strict compliance to policies SOP ... consistent manner. Demonstrate compliance to organizations values ...

UAEApplya month ago

... transactions with strict compliance to policies SOP ... consistent manner. Demonstrate compliance to organizations values ...

UAEApplya month ago

... compliance teams. Communication Skills Excellent ability to advise senior ...

UAEApplya month ago

... Risk & Compliance Team ... Office (Excel Word PPT) Banking Systems Customer Relationship Management Compliance ...

UAEApplya month ago

... standards of safety in compliance with KEOs Health and ... of the projects to ensure compliance and where applicable make ...

UAEApplya month ago

... JOB PURPOSE The Sr. Officer is responsible for ... Transaction Banking Operations Compliance for the processing activities ...

UAEApplya month ago

... controlled and consistent manner. Demonstrate compliance to organizations values and ethics ...

UAEApplya month ago

... controlled and consistent manner. Demonstrate compliance to organizations values and ethics ...

UAEApplya month ago

... Audit Regulatory Compliance and Group Compliance SLOD ... with certification in compliance transaction monitoringsanctions ...

UAEApplya month ago

... and consistent operational excellence. Monitor compliance and address deviations in collaboration ...

UAEApply25 days ago

... of business monitoring general compliance monitoring training and ... . Prepare reports for senior management auditors and ...

UAEApply18 days ago

... transactions with strict compliance to policies SOP ... consistent manner. Demonstrate compliance to organizations values ...

UAEApply11 days ago