Search Results: 690 vacancies
...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
18 hours 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
18 hours 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
~ 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
18 hours 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
...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
...B2B Compliance Analyst Jobs In Sharjah | Deriv
Apply Also Driver – Light Vehicle Jobs In Sharjah | GMG
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
...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
...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...
The Executive Director of Legal Affairs and Compliance at AUS will oversee the legal and compliance functions across AUS and its affiliated enterprises. Reporting directly to the AUS Chancellor, this individual will be crucial in ensuring adherence to legal regulations...
...promptly define and implement corrective actions that allow compliance with the schedule;
Verifying and discussing with Field Project... ...after approval and informing Subcontract Administrator for contractual changing;
Preparing and filling the Request of Work...
Profile Middle East Company - WLL
Sharjah
18 hours ago
...Responsibilities:
# Lead contract negotiations with clients, subcontractors, and suppliers.
# Review and assess contractual agreements to mitigate risks and ensure compliance with company policies, financial regulations, industry standards, and contractual obligations.
#...
Al Marwan Group Holding
Sharjah
1 day ago
...charge of tender documentation management, ensuring accuracy and compliance with regulatory requirements.
Coordinates effectively with... ...Pacific regions
Authority Limit: Staff Hiring Authority, Contractual Authority, Expenditure Authority: N/A
Interactions
#...
Axe Staffing & Recruiting
Sharjah
2 days ago
...ensure all aspects of tenders are met including relevant discipline codes and standards.
Reviews the design outputs for compliance with contractual requirement.
Gathers opinion of the project team and fabrication team on the engineering details to prepare final...
JobItUs
Sharjah
3 days ago
...HIPPS, AMS, OPC communication.
Interact with QA/QC to ensure compliance with company quality procedures. Coordinate internal and... ...possible constraints in its execution.
Ability to review contractual documents and identify project requirements and constraints /...
Petrofac Emirates
Sharjah
2 days ago
...skilled and motivated Commercial Manager to join our team.
Job Scope:
Oversee contractual agreements, financial planning, cost control, and ensuring profitability while maintaining compliance with industry regulations and standards.
Job Duties:
# Lead contract...
Al Marwan Group
Sharjah
2 days ago
...for Project contract awards. Ensure timely finalization of T&I contractual documents and contract awards for EPC.
Manage Detail... ...up of engineering and vendor documentation reviews to ensure compliance with design dossier, SOR, Company specifications. Corporate standard...
Petrofac Emirates
Sharjah
2 days ago
