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banking contract jobs in Sharjah

Jobs Found: 296
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Banking Regulatory Lead (12-Month Contract)

AED 120,000 – AED 200,000 per year
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...
Aventus
Sharjah
a day ago
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Regulatory Compliance Lead - 6-Month Contract

New
AED 120,000 – AED 200,000 per year
A reputable bank in the UAE is seeking an Assistant Manager, Regulatory Compliance on a 6-month contract. This role involves leading regulatory compliance assessments, managing regulatory notices, and maintaining relationships with the CBUAE. The ideal candidate should have a Bachelor's degree, 8 years of experience in financial institutions, and strong knowledge of CBUAE regulations. Proactive...
Aventus Global Talent
Sharjah
35 minutes ago
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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

AED 200,000 – AED 300,000 per year
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...
Capitex
Sharjah
a day ago
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AML Transaction Monitoring Lead — 6-Month Contract

AED 60,000 – AED 120,000 per year
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...
AIQU
Sharjah
a day ago
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Senior Banking Legal Counsel - Contracts & Compliance

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....
Newspaper WordPress
Sharjah
3 hours ago
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Banking Legal Counsel — Contracts & Compliance (Sharia)

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,...
Dubai Islamic Bank
Sharjah
a minute ago
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Senior Banking Legal Counsel - Contracts & Compliance - Apply

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....
Newspaper WordPress
Sharjah
2 days ago
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Assistant Manager, Regulatory Compliance (6 Month Contract)

New
AED 120,000 – AED 200,000 per year
Job Title: Assistant Manager, Regulatory Compliance (6 Month Contract) About the Role 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...
Aventus Global Talent
Sharjah
35 minutes ago
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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
a day ago
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Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

New
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
35 minutes ago
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Senior AML Investigations Lead (6-Month Contract)

AED 60,000 – AED 120,000 per year
A reputable bank in the UAE is looking for an Assistant Manager, AML Investigations for a 6-month contract. The role involves leading AML investigations of unusual transactions, mentoring team members, ensuring compliance with regulations, and enhancing the Financial Crime Compliance program. The candidate must possess a bachelor's degree and have over 8 years of experience in banking,...
Aventus
Sharjah
a day ago
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Senior Banking Legal Counsel - Contracts & Compliance

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....
Newspaper WordPress
Ajman
3 hours ago
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Assistant Manager, AML Investigations (6 Month Contract)

AED 60,000 – AED 120,000 per year
Job Title Assistant Manager, AML Investigations (6 Month Contract) About the Role We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML...
Aventus
Sharjah
a day ago
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Assistant Manager, Regulatory Compliance (12 Month Contract)

AED 120,000 – AED 200,000 per year
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...
Aventus
Sharjah
a day ago
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Regulatory Compliance Lead (6-Month Contract) - UAE

AED 120,000 – AED 200,000 per year
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,...
Aventus
Sharjah
a day ago
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Get Job Alerts for banking contract, Sharjah

Regulatory Compliance Manager (12 Month Contract)

AED 120,000 – AED 200,000 per year
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...
Aventus
Sharjah
a day ago
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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
a day ago
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AML Investigations Lead (12-Month Contract)

AED 60,000 – AED 120,000 per year
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...
Aventus
Sharjah
a day ago
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Banking Regulatory Lead (12-Month Contract) - Apply

New
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...
Aventus
Sharjah
7 hours ago
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Senior Compliance Officer - UAE Banking (12-Month Contract) - Apply

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
2 days ago
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