Search Results: 1,435 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
2 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
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 audit discoveries...
Confidential
Sharjah
4 days 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
5 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
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
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
2 days 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
2 days 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
4 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
...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
2 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...
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
...Job Description
Executive Director of Legal Affairs and Compliance | Office of the Chancellor
Executive Director of Legal... ...for interpreting laws, regulations, and university procedures. Monitor legal developments and regulatory changes in the UAE and relevant...
...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...
...analysis and value engineering to optimize project costs.
Monitor project costs, budgets, and expenditures throughout the... ...financial statements for project stakeholders.
Ensure compliance with contractual obligations and industry standards.
Disclaimer: Drjobs....
ANTAL INTERNATIONAL
Sharjah
19 hours ago
...to ensure that his assigned area meets client contractual requirements in the most cost effective and... ...ensure timely placement of Purchase Orders.
Monitor performance of suppliers and subcontractors to determine compliance with Contractual obligations.
Resolve...
Precision Hire Solution
Sharjah
1 day ago
...communication.
Interact with QA/QC to ensure compliance with company quality procedures.... ...in its execution.
Ability to review contractual documents and identify project... ...issues such as HSE.
Be aware of cost monitoring, control expenses, and report overruns...
Petrofac Emirates
Sharjah
2 days ago
...to ensure that his assigned area meets client contractual requirements in the most cost effective and... ...ensure timely placement of Purchase Orders.
Monitor performance of suppliers and subcontractors to determine compliance with Contractual obligations.
Resolve...
Petrofac Emirates
Sharjah
4 days ago
...to ensure that his assigned area meets client contractual requirements in the most cost effective and... ...ensure timely placement of Purchase Orders.
· Monitor performance of suppliers and subcontractors to determine compliance with Contractual obligations.
· Resolve...
Petrofac
Sharjah
2 days ago
