Search Results: 1,109 vacancies
...investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to... ...Job type: Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: F......
Barclay Simpson
Sharjah
5 days ago
...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
...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
5 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...
Confidential
Sharjah
4 days 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
...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
4 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
2 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
...posting is outdated and position may be filled
Collection Officer help companies get paid. Their job is to track down people who... ...sure that they are repaying what is owed.
Adhere to strict compliance policy for collection process.
Contacting customers and informing...
ALPHA DEBTS COLLECTIONS
Sharjah
3 days ago
...reporting, planning, and auditing.
Work with senior stakeholders.
Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors to determine values and mission, and plan for short and long-term...
Hilton
Sharjah
5 days ago
Initiating sales with potential customers over the phone.
Asking questions to engage customers and keep the conversation going.
Listening to the customers' needs to generate repeat sales.
Gathering and documenting customer information, payment methods, purchases...
Hilton
Sharjah
3 days ago
...ensure the integrity of their pipeline and facility assets for over 20 years.PipeCare Groupis looking for an experienced Purchased Officer who will be responsible for working with the suppliers, following up on deliveries, clearing ports and borders, municipality and...
Pipecare Group
Sharjah
1 day ago
...Job Description :
The human resources (HR) officer is responsible for hiring, developing and looking after employees. This involves functions such as training and monitoring performance.
Responsibilities :
1. Manage and maintain all company Customer...
Confidential
Sharjah
4 days ago
...make recommendations for improvements. Conducting regular site visits to monitor progress, resolve any technical issues, and ensure compliance with safety regulations. Managing and maintaining project documentation, including drawings, contracts, and change orders....
Al Marwan Group Holding
Sharjah
3 days 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
...and reports as required
− Handle confidential information with the utmost discretion and maintain confidentiality at all times.
Office Management & Team Support:
− Oversee the daily operations of the office, ensuring a professional and efficient work environment....
Hire Rightt - Executive Search
Sharjah
4 days ago
...in place and is updated regularly. Coordinate with site team on urgency & priority and convey same to clearance agent and Sharjah offices. Regularly check clearance & delivery activities & report any delay till goods are released from customs & delivered at site.
#J-1...
Petrofac Emirates
Sharjah
4 days ago
Interested candidates may share their Cv at
****@*****.***
Responsibilities
1. Maintain Safety & GMP on shop floor
2. Manage required Manpower (shift incharges and Worker) on shop floor
3. Ensure that product should carry all quality parameter and ensure...
Fmcgupdates
Sharjah
4 days 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
Job Description:
Process all reservation requests, changes, and cancellations received by phone, fax, or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee, special rate, and cancellation...
MARRIOTT International
Sharjah
4 days ago
