Search Results: 763 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
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance...
Barclay Simpson
Sharjah
2 days 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
...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
...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
...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
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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
3 days ago
...Job Description
JOB PURPOSE:
~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. The
primary responsibilities entail ensuring that the organization is in compliance with all regulatory obligations as set out
by the industry...
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
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...
...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...
...studies of the global African diaspora, in addition to special diploma in African languages. Read more .
About the position :... ...and the Board of Trustees to enhance internal processes, ensure compliance, and contribute to the achievement of organizational objectives...
The Africa Institute
Sharjah
1 day ago
...including visa applications and travel arrangements.
~ Ensure compliance with UAE labor laws and regulations throughout the recruitment... ...positive candidate experience.
Requirements:
~ Bachelors/Diploma degree in Human Resources Business Administration or a related...
Qureos Inc
Sharjah
1 day ago
...competency matrix.
Ensures the team is operating within all legal, compliance and applicable contractual obligations Continuously evaluates... ...or Management
Knowledge and Skills
~ Relevant degree or Diploma. A formal Project Management qualification will be...
Simpson Booth Limited
Sharjah
3 days ago
...• Conduct daily site visits and focused inspections to ensure compliance and safety.
• Advocate and promote the Jacobs Safety Observation... ...or Engineering.
• Nebosh IGC in case of non HSE Degree/ diploma.
• Deep understanding of Sharjah SPSA Regulations.
• You should...
Jacobs Engineering Group Inc.
Sharjah
15 hours ago
...risks, such as financial instability, security breaches, or non-compliance, and implement measures to mitigate those risks. This may... ...pricing, delivery times, and payment terms with suppliers.
Diploma in Electrical or B-tech Electrical above from manufacturing or...
Careers International
Sharjah
3 days ago
...Understanding of personal responsibilities and contribution to achieving compliance with the Integrated Management System requirements, (including... ...QUALIFCATIONS
~ Ideally a degree holder or high diploma of post-secondary education in a related discipline.
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Keolis
Sharjah
4 days ago
