Search Results: 844 vacancies
...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Petrofac Emirates
Sharjah
1 day ago
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Location: Dubai(DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working with a leading Global...
Barclay Simpson
Sharjah
1 day ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to...
Confidential
Sharjah
5 days ago
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
...Careers for a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory Compliance
~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. Theprimary...
Sharjah Islamic Bank
Sharjah
5 days ago
...Compliance Analyst Jobs In Sharjah | Talvana
Apply Also Accountant Jobs In Sharjah | arcab
To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report...
Talvana
Sharjah
2 days ago
...B2B Compliance Analyst Jobs In Sharjah | Deriv
Apply Also Driver – Light Vehicle Jobs In Sharjah | GMG
As a B2B Compliance Analyst... ...Also Trade Sales Manager Jobs in Abu Dhabi | Abu Dhabi Islamic Bank
Requirement
~2+ years of experience in B2B compliance,...
Deriv
Sharjah
2 days ago
....
Cross selling of other bank products when required
.
To act professionally on behalf of the bank for providing details of bank products, services and related processes etc. to customers
.
To adhere to banks service standards so as to ensure best in...
Emirates NBD Dubai
Sharjah
2 days ago
...state bar or equivalent qualification in another jurisdiction, in good standing.
Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.
Familiarity with local laws, legal practices...
American University Of Sharjah
Sharjah
3 days ago
...Job Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUST!
Education:...
EnrollME
Sharjah
2 days ago
...ASSISTANT FINANCE MANAGER – BANKING Jobs in Sharjah, UAE by Jobtrack Management Services | ArabJobs.com
ASSISTANT FINANCE MANAGER – BANKING
Jobtrack Management Services
- Sharjah, UAE
Posted In 3/7/2016 Apply For Job
Applicants 122
Views 7950...
Jobtrack Management Services
Sharjah
2 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home... ...available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and...
Robert Walters
Sharjah
2 days ago
...Employee Relations Specialist Jobs In Sharjah | Standard Chartered Bank
Apply Also???? Sales Engineer Jobs In Sharjah | Juma Al... ...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,...
Standard Chartered Bank
Sharjah
2 days ago
...Executive Banking Relationship Manager Jobs In Sharjah | Standard Chartered Bank
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Requirement
Ensure compliance with global AML & CDD standards
Ensure compliance to internal...
Standard Chartered Bank
Sharjah
2 days ago
...Senior Relationship Manager Jobs in Sharjah | NBF Bank Careers
For More Top Organization Jobs Click Here
Description:
Assist... ...Maintain effective governance and house-keeping
Compliance with bank policy and department procedure guidelines
The job...
National Bank of Fujairah
Sharjah
3 days ago
...Head of Bank Strategy & Operations Jobs In Sharjah | Huspy
About the job
Huspy is a prop-tech startup solving two of the biggest challenges in the home-buying journey: home financing and home search. As we shape the future of home buying, we are helping customers...
Huspy
Sharjah
2 days ago
...Assistant Manager Jobs In Sharjah | United Arab Bank
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Assist SM to ensure framework for continuous auditing covers critical risk areas.
Deploy latest techniques and professional audit standards locally.
Deploy latest techniques and professional...
United Arab Bank
Sharjah
1 day ago
...Officer- Collections Jobs In Sharjah | First Abu Dhabi Bank
About the job
Reviewing the collections strategy regularly with the Agencies to ensure the desired results are met on weekly and monthly basis.
Assisting in implementing and constantly monitoring the...
First Abu Dhabi Bank
Sharjah
1 day ago
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
Apply Also:
You will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with...
Robert Walters
Sharjah
2 days ago
...~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. The
primary responsibilities entail ensuring... ...Regulatory Compliance Monitoring Program to ensure
that the bank's units/staff are functioning in accordance with regulations...
