Senior Compliance Officer - Transaction Monitoring
Get 5 more jobs like this every week
Senior Compliance Officer - Transaction Monitoring · Sharjah, United Arab Emirates
Free. Unsubscribe in one click.
About this role
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction
This is a short preview. Read the full description on Workable before you apply.
- Financial Services
Get new jobs like these by email
Free. Unsubscribe in one click.
Similar jobs in United Arab Emirates
- Accounting InternGsequity · Dubai, Dubai · Internship
- Finance ManagerAirwallex · AE - Abu Dhabi · Full-time
- Head of Risk, NTLBinance · United Arab Emirates · Full-time
- Cybersecurity Sales LeadVisa · AE - Dubai, United Arab Emirates · Full-time
- Working Capital Sales DirectorVisa · AE - Dubai, United Arab Emirates · Full-time
- Event and AV Operations AnalystVisa · AE - Dubai, United Arab Emirates · Full-time
- Acquirer Engagement Director (B2B A)Visa · AE - Dubai, United Arab Emirates · Full-time
- Director - Fintech Strategy & Market EnablementVisa · AE - Dubai, United Arab Emirates · Full-time
- Implementation Senior ConsultantVisa · AE - Dubai, United Arab Emirates · Full-time
- Implementation DirectorVisa · AE - Dubai, United Arab Emirates · Full-time
- Marketing ManagerWYND · Corporate Office, Dubai · Full-time
- Senior BIM/CAD Modeler - TelecomsParsons · AE, Dubai · Full-time