Suspicious Activity Jobs in Sharjah

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance More...

Make your mark as a Crewing Officer at Horizon Geosciences! The Crewing Officer is responsible for undertaking tasks associated with crew selection and deployment within the Survey division. This is achieved by supporting the day-to-day work within the Crewing Department. Your respons More...

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionR More...

We are currently looking for SOC Officer for our UAE operations with the following Skill set and terms & conditions.Skills Should have experience in EDR DLP and SOC Banking domain experience is mandatoryJoining time frame: 2 weeks (maximum 1 month) Remote Work : NoEmployment More...