Search Results: 16 vacancies
...-led non-profit organisation working to improve corporate accountability and transparency across a number of themes, including Anti-Corruption Best Practices, Diversity in Business Leadership, Governance in MSMEs, Governance in Family Firms, Governance in Tech and Governance...
مبادرة بيرل
Sharjah
3 days ago
...an exemplary behavior with regard to the Company Ethics and “Code of Conduct” policy and to promote and enforce the Corporate Anti-Corruption Program within the project team
Engineering follow-up: To control the Contractors’ performance in process discipline and in...
MPH Consulting Services
Sharjah
5 days ago
...Knowledge of Business Relationship Management.
Fair Knowledge of UAE banking practices, regulations & risks.
Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities.
General awareness of competitors in...
Abu Dhabi Islamic Bank PJSC
Sharjah
4 days ago
...relevant Company Policies and Procedures
Job Responsibilities:
Compliance with the Seadrill Code of Conduct and Fight Against Corruption.
Compliance with applicable internal and external governing requirements.
Non-compliances are promptly acted on and...
Seadrill
Sharjah
5 days ago
...standards.
Performing vulnerability testing, overseeing vulnerability management, validating security measures, and administering anti-malware tools.
Conduct regular User ID and access management reviews and revalidation processes.
Participate in IT security...
Gulftainer Company Limited
Sharjah
2 days ago
...ENGINEER FERTILZER MINING CHEMICALS
Strong selling skills in fertilizer & mining specialty chemicals (defoamers, anticaking agents, anti-dusting agents, coloring agents, collectors, flocculants, scale inhibitors etc.) with minimum 7 years of relevant experience...
JAS Group
Sharjah
3 days ago
...practical experience.
Candidates will typically have 7 years of experience in data analytics, cybersecurity, technology research, anti-abuse, policy or related fields.
Experience in an intelligence practitioner role.
Experience in the consumption, processing,...
Sharjah
5 days ago
...Operators on the tram lines.
Utilise CCTV to monitor security and related operations and to focus on areas where crime, vandalism, anti-social behaviour or other unauthorised activities may occur and to direct Customer Services Operators appropriately.
Direct...
Keolis
Sharjah
2 days ago
...standards.
Performing vulnerability testing, overseeing vulnerability management, validating security measures, and administering anti-malware tools.
Conduct regular User ID and access management reviews and revalidation processes.
Participate in IT security...
Gulftainer Company Limited
Sharjah
10 days ago
...Operations:
Verify and update customer account information, including Know Your Customer (KYC) requirements, in compliance with anti-money laundering (AML) policies.
Conduct periodic reviews of client accounts to identify and address any irregularities or potential...
Job Solutions
Sharjah
5 days ago
...strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Apply Also Senior Credit Officer...
Euro Exim Bank
Sharjah
1 day ago
...these channels
Good Knowledge of UAE banking practices, regulations & risks
Fair knowledge of service standards
Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
Knowledge of Cross Sales
Computer...
Jobs via eFinancialCareers
Sharjah
17 hours ago
...Credit & Operational Policies & Procedures
3. Good Knowledge of UAE banking practices , regulations & risks
4. Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities
5. General awareness of competitors...
Abu Dhabi Islamic Bank PJSC
Sharjah
1 day ago
...all related international standard.
• Good knowledge in powder coating and painting processes (standard and Marine application), Anti-corrosion techniques, painting rectification, Coils painting (Aries coating), dipping coating procedures, oven curing procedures and...
...Experience in Marketing
~5-6 years of pharmaceutical sales experience
~ Consistent track record of high performance
Experience in Anti-infective and hospital management is preferred.
This job has been sourced from an external job board.
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...compliance role focused on customer due diligence and financial crime investigations within the banking sector. You will ahve a strong working knowledge of performing due diligence, basic knowledge of Anti-money Laundering,
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Robert Walters
Sharjah
1 day ago
