Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Regulatory Compliance Leader

Capitex

A financial institution in Sharjah seeks a Manager – Regulatory Compliance to lead regulatory assurance activities and manage compliance with CBUAE regulations. Candidates must have at least 5 years in Regulatory Compliance and 8 years total in banking or financial services. This role involves significant advisory responsibilities and oversight of regulatory submissions to ensure adherence to all regulatory requirements. Strong analytical skills and stakeholder management are essential for success in this position. #J-18808-Ljbffr

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Compliance Leader in Sharjah vacancy
  •  ...Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence...  ...regulatory updates, dashboards, and management information for senior management and governance committees. Support preparation... 

    Capitex

    Sharjah
    5 days ago
  • A leading banking institution in Sharjah is seeking an Assistant Manager in Regulatory Compliance. This role supports the Head of Regulatory Compliance to ensure adherence to all regulatory requirements, excluding Financial Crime Compliance. The ideal candidate will have... 

    Capitex

    Sharjah
    5 days ago
  •  ...We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable...  ...deadlines Assist in escalating material breaches to senior management and regulators Regulatory Advisory &... 

    Capitex

    Sharjah
    2 days ago
  • A financial institution is seeking a Regulatory Compliance Manager to ensure compliance with all applicable regulations beyond Financial Crime. The role requires a minimum of 8 years' experience in banking or financial services and at least 5 years in Regulatory Compliance... 

    Capitex

    Sharjah
    2 days ago
  •  ...Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full...  ...reporting, and regulatory engagement. The Manager acts as a senior point of contact for regulatory matters, providing advisory... 

    Capitex

    Sharjah
    5 days ago
  •  ...Bank of Sharjah is looking for a Head of Compliance Assurance to establish and lead the Compliance Assurance function. The role encompasses...  ...a minimum of 12-15 years’ experience in the banking sector and at least 5 years in a senior management role. #J-18808-Ljbffr... 

    Bank of Sharjah

    Sharjah
    2 days ago
  •  ...The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE...  ...Previous senior or supervisory responsibilities Strong regulatory knowledge and independent working capability #J-18808-Ljbffr... 

    Capitex

    Sharjah
    2 days ago
  •  ...payroll processes at our new cosmetic hospital in Sharjah. The ideal candidate will manage recruitment, employee relations, and ensure compliance with UAE labor laws. The position requires a strong understanding of HR processes and payroll systems, along with excellent... 

    Cutis International

    Sharjah
    4 days ago
  •  ...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... 

    Capitex

    Sharjah
    2 days ago
  • 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... 

    Capitex

    Sharjah
    2 days ago
  •  ...The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the...  ...activities across business lines. Strong knowledge of UAE regulatory expectations including local compliance requirements,... 

    Capitex

    Sharjah
    2 days ago
  •  ...United Arab Emirates. The role involves developing and delivering training courses on rigging and operational procedures, ensuring compliance with safety standards, and assessing trainee competencies. Candidates should have at least 7 years of relevant experience and... 

    Eram Talent

    Sharjah
    3 days ago
  • An educational institution in UAE is seeking a Legal Affairs Specialist to support compliance, manage legal documents, and liaise with regulatory bodies. The ideal candidate will have a Bachelor's degree in Law and at least 5 years of experience in legal compliance. Proficiency... 

    Sharjah Education Academy

    Sharjah
    1 day ago
  •  ...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... 

    Capitex

    Sharjah
    2 days ago
  •  ...This role requires strong negotiation skills and the ability to manage complex stakeholder relationships. Responsibilities include overseeing project financial performance, compliance with safety standards, and leading multidisciplinary project teams. #J-18808-Ljbffr... 

    Enerflex Ltd.

    Sharjah
    3 days ago
  •  ...The Head of Compliance Assurance is responsible for establishing, maintaining and executing...  ...s compliance risk management framework, regulatory compliance obligations, and financial crime...  ..., reporting assurance outcomes to senior management and governance committees, monitoring... 

    Bank of Sharjah

    Sharjah
    3 days ago
  • A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have... 

    Capitex

    Sharjah
    2 days ago
  •  ...Sharjah focuses on quality strategies for a major onshore project. The successful candidate will provide leadership in QA/QC, ensuring compliance with quality requirements and standards. With over 15 years in oil and gas and significant QA experience, you will develop... 

    Wood Group

    Sharjah
    2 days ago
  • Petrofac is seeking a Manager – Project Control in Sharjah, UAE. The role involves developing project control systems and ensuring successful project execution through leadership and monitoring. The ideal candidate will have over 15 years of experience in Project Controls...

    Careers at UAE

    Sharjah
    5 days ago
  •  ...Stryker Corporation is seeking a Senior Project Manager in Sharjah, UAE to lead complex retail and mixed-use projects from concept to completion. The role requires a proactive approach, managing stakeholder relationships and ensuring high-quality outcomes. The ideal... 

    Stryker Corporation

    Sharjah
    2 days ago
  •  ...closure. The role involves defining project scope, timelines, and budgets, coordinating with cross-functional teams, and ensuring compliance with quality and safety standards. The ideal candidate must have a minimum of 5 years of experience in project management,... 

    Alliance International Consulting Firm

    Sharjah
    5 days ago
  •  ...A well-established organization in Sharjah is seeking an experienced and detail-oriented Senior Accountant to oversee financial operations, ensure regulatory compliance, and support business growth through effective financial management and reporting. This role is ideal... 

    Confidential

    Sharjah
    8 days ago
  • Talentspoc LLC is looking for a qualified ENT Consultant to join its healthcare team in the United Arab Emirates. The role focuses on diagnosis, treatment, and surgical care for patients with ear, nose, and throat conditions. The ideal candidate will have a medical ...

    Talentspoc LLC

    Sharjah
    3 days ago
  •  ...-end reporting solutions using SQL Server Reporting Services (SSRS) and the ability to work with Power BI dashboards for banking compliance needs. The role requires strong analytical skills and knowledge of banking regulations. Candidates with 3 or more years of experience... 

    VAM Systems Inc

    Sharjah
    23 hours ago
  • A leading engineering consultancy is seeking a Principal Consultant to oversee the technical delivery of aquatic and wellness design projects. Ideal candidates will have over 15 years of experience in designing swimming pools and wellness systems, alongside strong leadership...

    WSP Global Inc.

    Sharjah
    2 days ago
  •  ...The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts... 

    Capitex

    Sharjah
    2 days ago
  •  ...Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position...  ...AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements. Key Responsibilities Monitor daily transactions... 

    Capitex

    Sharjah
    5 days ago
  •  ...renewable energy sectors. Visit our website at to learn more.. Role Overview: Orbit ISS is URGENTLY looking for a Regulatory Compliance Engineer (HVDC) to lead CE marking EU regulatory compliance ATEX/PED/MED certification and DGUV V3 alignment for HVAC and E&... 

    Orbit International Survey Services LLC

    Sharjah
    25 days ago
  •  ...Role Scope We are seeking a detail-oriented and experienced Senior Accountant to join our Finance team. The Senior Accountant will...  ...skills, attention to detail, and the ability to ensure compliance with accounting standards and company policies while supporting... 

    Al Marwan Group

    Sharjah
    8 hours ago
  •  ...full-time positions in Sharjah, UAE. The role involves assessing, planning, and implementing patient care, while ensuring compliance with regulatory standards. The successful candidate will hold a valid nursing license and be proficient in emergency procedures, as... 

    NMC Healthcare

    Sharjah
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Regulatory Compliance Leader. Be the first to apply!