senior officer jobs in Ajman

Senior Talent Acquisition Officer

AED 120,000 – AED 200,000 per year

DUTIES&RESPONSIBILITIES : - Develop and execute comprehensive talent acquisition strategies to attract and hire highly skilled professionals across the client university. - In conjunction with the Director of HR, recommend improvements to the formulation and implementation of the recruitment strategy in line with client’s vision and mission. - Develop an annual recruitment plan to outline the...

Management Solutions International MSI

Ajman

20 hours ago

View details

Learning & Development Senior Officer

AED 120,000 – AED 200,000 per year

Apt Resources is looking for an enthusiastic and experienced Learning & Development Senior Officer to join a dynamic HR team in Qatar. This role is crucial in providing comprehensive training solutions to empower employees and foster a culture of continuous learning within our organization. You will be responsible for designing, implementing, and evaluating effective training programs that align...

Apt Resources

Sharjah

20 hours ago

View details

Senior Financial Crime Compliance Officer (6-Month Contract)

AED 120,000 – AED 200,000 per year

A reputable financial institution in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6 month contract. You will support transaction monitoring to detect suspicious activities, ensuring compliance with AML regulations. The ideal candidate has over 3 years' experience in AML compliance, excellent investigative skills, and relevant...

Aventus Global Talent

Sharjah

20 hours ago

View details

Senior Officer FCC- AML Investigation- Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose Conduct post-facto AML transaction monitoring in accordance with CBI compliance requirements, UAE regulations, and international best practices to identify suspicious activities. Investigate and report any suspicious transactions as required. Main Responsibilities and Accountabilities Monitoring and Reviews - Daily reviewing of all transactions generated by the AML monitoring...

Commercial Bank International

Sharjah

20 hours ago

View details

Senior Research Analyst | Office of Research

AED 120,000 – AED 200,000 per year

Position Summary The Senior Research Analyst (SRA) reports to the Vice Chancellor for Research (VCR) with accountability for producing high-quality research under the VCR’s research portfolio, thereby contributing to the academic and research mission of the University. The SRA is accountable for developing and undertaking original research in the areas defined by the VCR, assessing and...

American University of Sharjah

Sharjah

20 hours ago

View details

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

AED 120,000 – AED 200,000 per year

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities - Oversee ABAC framework implementation and monitoring - Review high-risk gifts, hospitality, and conflicts of interest - Conduct ABAC risk assessments and advisory support - Support investigations and internal reviews - Provide...

Capitex

Sharjah

20 hours ago

View details

Compliance Officer / Senior Compliance Officer (12 Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

20 hours ago

View details

Senior Officer - Financial Institutions Onboarding, Sharjah

AED 120,000 – AED 200,000 per year

Careers for a Changing World of Islamic Banking. Senior Officer - Financial Institutions Onboarding Posted On 27 May, 2025 Type Investment Banking Job Category Investment Banking Job Purpose: This role is responsible for managing the end-to-end onboarding process for Financial Institution (FI) customers, ensuring seamless coordination between internal and external stakeholders. It requires...

Sharjah Islamic Bank

Sharjah

20 hours ago

View details

Chief Commercial Officer - New shipbuilding

About the job Chief Commercial Officer - New shipbuilding Date Posted: Position: Chief Commercial Officer - New Shipbuilding Location: United Arab Emirates Our client, a leading shipbuilding company based in Ajman, United Arab Emirates, is seeking a highly experienced and dynamic Chief Commercial Officer to join their team. This is an exciting opportunity to lead the commercial operations of...

Reliance Career Opportunities

Ajman

3 minutes ago

View details

Senior Officer Operational Risk

AED 120,000 – AED 200,000 per year

Get AI-powered advice on this job and more exclusive features. The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...

Cbiuae

Sharjah

20 hours ago

View details

Senior Officer Research Grant & Publications

AED 60,000 – AED 120,000 per year

Job Description ESSENTIAL DUTIES & RESPONSIBILITIES - Grant Management: - Oversee the administration of internal and external research grants ensuring compliance with AU internal and external funding agency requirements. - Manage the entire lifecycle of grants from application and award processing to monitoring and reporting. - Work closely with faculty members to assist in the preparation and...

Management Solutions International MSI

Ajman

20 hours ago

View details

Senior Officer - Designer, Sharjah

AED 120,000 – AED 200,000 per year

Careers for a Changing World of Islamic Banking Senior Officer - Designer Posted On 21 Apr, 2025 Type: Retail Banking Job Category: Retail Banking Job Purpose: The Senior Officer - Designer is responsible for creating visually engaging and innovative designs that align with the bank’s brand guidelines and marketing objectives. The role involves developing digital and print materials,...

Sharjah Islamic Bank

Sharjah

20 hours ago

View details

Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

AED 120,000 – AED 200,000 per year

Position Title Senior Compliance Officer - Financial Crime Compliance (6 Month Contract) Location Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions,...

Aventus Global Talent

Sharjah

20 hours ago

View details

Senior Compliance Officer - UAE Banking (12-Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

20 hours ago

View details

Senior ABAC & Compliance Officer | Risk Oversight

AED 120,000 – AED 200,000 per year

A financial institution in Sharjah is seeking a Senior Compliance Officer – ABAC to support implementation of anti-bribery and anti-corruption controls. The role requires overseeing the ABAC framework, conducting risk assessments, and providing guidance to staff. Candidates should possess at least 5 years of compliance experience in UAE banks, strong knowledge of local regulations, and the...

Capitex

Sharjah

20 hours ago

View details

Senior Officer Operational Risk

AED 120,000 – AED 200,000 per year

Job Purpose The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing, preparing KRI reports, and coordinating with business...

Commercial Bank International

Sharjah

20 hours ago

View details

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

AED 120,000 – AED 200,000 per year

Job Purpose Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guidance and advice, undertaking product reviews, conducting assurance exercises and facilitating training on regulatory and...

Commercial Bank International

Sharjah

20 hours ago

View details

Senior Compliance Officer - Client Acceptance & Advisory

AED 120,000 – AED 200,000 per year

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities - Review and approve high-risk client onboarding cases - Provide advisory guidance to business and onboarding teams - Ensure compliance with KYC, CDD, and EDD requirements - Support policy interpretation and risk appetite...

Capitex

Sharjah

20 hours ago

View details

Senior Compliance Officer - Sanctions Screening

AED 120,000 – AED 200,000 per year

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers...

Capitex

Sharjah

20 hours ago

View details

Senior Compliance Officer - Transaction Monitoring

AED 120,000 – AED 200,000 per year

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 monitoring alerts and cases - Provide guidance and quality assurance to Compliance Officers...

Capitex

Sharjah

20 hours ago

View details