banking contract jobs in Sharjah

A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...

A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor's degree in law....

A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting in the negotiation and documentation of transactions, and ensuring compliance with UAE legislation and Sharia principles. The ideal candidate should possess a Bachelor's Degree in Law, along with strong skills in contract drafting,...

Overview Role Purpose The Chief Finance Officer will act as the senior financial strategist and steward of the organization, ensuring robust financial governance, capital management, project financial performance, compliance, and strategic direction across all business divisions. This role will provide financial leadership to support sustainable growth, operational excellence, and long-term...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...

Assistant Manager, Regulatory Compliance (6 Month Contract) We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities. Key Responsibilities - Lead...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor's degree in law....

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....

A reputable bank in the UAE is seeking an experienced Assistant Manager for Regulatory Compliance on a 6-month contract. The ideal candidate should hold a Bachelor's degree and compliance certifications such as ACAMS, with at least 8 years in banking and 5 years specifically in regulatory compliance. Key responsibilities include leading regulatory assessments, managing compliance correspondence,...

Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...

Overview Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role: We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Responsibilities - Conduct transaction monitoring...

Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 12 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance...

A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML investigations, mentoring team members, and ensuring compliance with regulations. The ideal candidate will have a Bachelor’s degree, relevant certifications, and at least 8 years of experience in banking. Strong analytical skills, as well as the...

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...

Assistant Manager, Regulatory Compliance (6 Month Contract) We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities. Key Responsibilities - Lead...

A reputable bank in the UAE is seeking an experienced Assistant Manager for Regulatory Compliance on a 6-month contract. The ideal candidate should hold a Bachelor's degree and compliance certifications such as ACAMS, with at least 8 years in banking and 5 years specifically in regulatory compliance. Key responsibilities include leading regulatory assessments, managing compliance correspondence,...