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 3 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
    3 days ago
  •  ...SearchPlus HR is seeking a Senior Nurse Manager for a prestigious private healthcare facility in the UAE. This role oversees nursing...  ...nursing experience, and leadership exposure. Hospital experience and regulatory knowledge are essential for success. #J-18808-Ljbffr... 

    SearchPlus HR

    Sharjah
    4 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
    3 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
    12 hours 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
    12 hours 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
    3 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
    1 day 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
    4 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
    12 hours ago
  •  ...The Academy Compliance & Quality Manager holds the GCAA-accepted Nominated Post Holder position for Compliance Monitoring at Air Arabia...  ...compliance and approval matters. Key Result Responsibilities Regulatory Reporting & Post Holder Oversight Reports findings, remarks... 

    Air Arabia Academy

    Sharjah
    9 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
    12 hours 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
    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
    12 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
    12 hours 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
    12 hours 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
    12 hours 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
    1 day 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
    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
    12 hours 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
    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
    12 hours ago
  •  ...true matches, potential matches, and high-risk or time-sensitive cases promptly to the appropriate stakeholders Maintain compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening... 

    Capitex

    Sharjah
    12 hours ago
  •  ...at BanoPuratos UAE, we are currently seeking a: Senior R&D Specialist ( United Arab Emirates )...  ...technical expertise across departments, and maintains compliance with quality, food safety, and regulatory standards. Key Accountabilities ~ Lead the... 

    Puratos

    Sharjah
    1 day ago
  •  ...compassionate environment focused on delivering quality medical services and improving community health. Current Job Vacancies 1) Female Senior Nurse 2) Nurse-in-Charge Qualifications DHA / MOH Licensed Nurse Homecare experience in Dubai is an advantage Strong... 

    Gulfjobfair

    Sharjah
    4 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
    3 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
    a month ago
  • A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate...  ...audit trails. The role is critical in ensuring compliance with regulatory requirements and managing customer risk. #J-18808-Ljbffr... 

    Capitex

    Sharjah
    12 hours ago
  •  ...The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation... 

    Capitex

    Sharjah
    12 hours ago
  •  ...support system improvements. Responsibilities include processing monthly payroll, managing overtime and deductions, ensuring regulatory compliance, and providing payroll-related reporting to management and auditors. Two years of UAE payroll experience is preferred. #J-... 

    AL Marwan General Contracting Company

    Sharjah
    3 hours 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
    23 days ago

Do you want to receive more vacancies?

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