Search Results: 1,473 vacancies
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide...
Robert Walters
Sharjah
1 day ago
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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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
1 day ago
...including procedures and guidelines.
Provide necessary inputs to commissioning proposals at the bidding stage.
Be continually present on... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Petrofac Emirates
Sharjah
3 days ago
...Design and develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key compliance risks.
Manage the design, implementation and roll out manage effective Compliance systems, tools, and...
Petrofac Emirates
Sharjah
3 days ago
...Engineer I – Commissioning Jobs In Sharjah | Petrofac
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We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age, sexual orientation...
Petrofac
Sharjah
1 day ago
...Compliance Analyst Jobs In Sharjah | Talvana
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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
1 day ago
...a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory... ...implementation of an enterprise wide Regulatory Compliance Monitoring Program to ensurethat the bank's units/staff are functioning...
Sharjah Islamic Bank
Sharjah
4 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
1 day ago
...Lead Monitoring Engineer Jobs In Sharjah | Source Technology
About the job
Established nearly a decade ago, we operates in the sphere of digital entertainment technology and services. We’re proud of our international team of over 600 dedicated professionals who...
Source Technology
Sharjah
1 day ago
~ Executive Director of Legal Affairs and Compliance
Executive Director of Legal Affairs and Compliance
Juris Doctor (JD) degree from an accredited law school.
Admission to the state bar or equivalent qualification in another jurisdiction, in good standing....
American University Of Sharjah
Sharjah
3 days ago
~ Arabic Speaking Property Consultant - High Commissions
Arabic Speaking Property Consultant - High Commissions
Build and maintain... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
Reliant HR Consultancy
Sharjah
3 days 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 audit discoveries...
Confidential
Sharjah
3 days ago
~ Female Dentist MOH Commission Based - Pushto speaking Must
Female Dentist MOH Commission Based - Pushto speaking Must
Meeting with patients to discuss and treat dental concerns, perform regular cleanings and other preventative procedures, and establish a plan...
LEAD SOLUTION
Sharjah
3 days ago
...Provide commissioning input during design stage of the Automation system.
Able to guide... ...communication.
Interact with QA/QC to ensure compliance with company quality procedures.... ...issues such as HSE.
Be aware of cost monitoring, control expenses, and report overruns...
Petrofac Emirates
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 audit discoveries...
Confidential
Sharjah
more than 2 months ago
...B2B Compliance Analyst Jobs In Sharjah | Deriv
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As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you...
Deriv
Sharjah
1 day ago
Meeting with patients to discuss and treat dental concerns, perform regular cleanings and other preventative procedures, and establish a plan for better dental hygiene.
Performing dental procedures, such as extractions, root canals, and filling cavities.
Correcting...
LEAD SOLUTION
Sharjah
4 days ago
Job Purpose
To implement, monitor and maintain the “assigned safety functions” related to “Air Arabia Safety Management System” in the respective areas of operation; utilizes “Safety Reports” to generate needed statistics in line with the Airline adopted policies and...
Build and maintain a network of contacts in the industry
Stay updated on real estate laws and regulations
Assist clients with financing options and paperwork
Coordinate property viewings and inspections
Provide guidance to clients on property values, market...
Reliant HR Consultancy
Sharjah
more than 2 months 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
