Search Results: 593 vacancies
...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
2 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
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
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
3 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
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
3 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
3 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...
Robert Walters
Sharjah
3 days 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
3 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
...description / Role
• Preparation, validation and submission of monthly VAT reports and VAT returns for all group companies in compliance with the VAT regulations (all GCC countries). • Ensuring full compliance with VAT laws (all GCC countries) and regulations by all...
...Reporting: Prepare financial statements and reports, such as balance sheets, income statements, and cash flow statements, ensuring compliance with accounting standards and regulations.
Tax Compliance: Assist in tax preparation and compliance activities, including...
Al Karam Al Arabi For Catering Services
Sharjah
1 day ago
...standards, new materials, and construction techniques to improve accuracy of cost estimations.
Conduct site visits to ensure compliance with project specifications and quality standards.
Manage project budgets and track expenses.
Prepare progress reports and...
Confidential
Sharjah
1 day ago
...drug interactions
• Maintaining accurate patient records
• Advising customers on the correct use of medications
• Ensuring compliance with all applicable laws and regulations governing the sale of medications
• Offering advice on general health-related topics such...
India Abroad
Sharjah
5 days ago
...such as balance sheets and income statements
- Assist with budgeting and forecasting processes
- Handle tax filings and ensure compliance with local regulations
- Communicate effectively with team members to resolve any discrepancies or issues
Requirements:
-...
JobCenter
Sharjah
3 days ago
...modalities such as ultrasound, TENS, etc.; assisting in patient education and counseling; monitoring progress of patients; and ensuring compliance with medical regulations.
The ideal candidate should have strong knowledge of anatomy, physiology, kinesiology,...
Ecojob
Sharjah
1 day ago
...They will be responsible for managing financial records, analyzing financial data, preparing reports, and ensuring accuracy and compliance with all applicable laws and regulations. In addition, they will need to develop strong relationships with clients to understand...
Jing Hau
Sharjah
3 days ago
...statements, budgets, and forecasts.
Collaborate with internal teams and external stakeholders for financial matters.
Ensure compliance with accounting standards and regulations.
Conduct regular financial analysis to identify areas for improvement.
#J-1880...
AGILE CONSULTANTS
Sharjah
3 days ago
...and processing payments. They will also be responsible for reconciling accounts, managing payroll, preparing budgets and ensuring compliance with local laws. The candidate should be able to work independently with minimal supervision and demonstrate excellent problem-...
Want More
Sharjah
5 days ago
...Monitor and analyze monthly operations and financial activities.
• Reconcile bank statements and resolve discrepancies.
• Ensure compliance with all tax regulations and filing requirements.
• Develop annual budget plans and forecasts.
• Manage accounts receivable/...
Work in USA
Sharjah
3 days ago
