...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
...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... ...Group policies, standards or procedures governing compliance training and communications,...
Petrofac Emirates
Sharjah
16 hours ago
...post graduate degree in Business, Finance, Risk may be advantageous.
Expertise in risk management, controls and governance processes.
Understanding of the Oil & Gas... ...reputational, operational, financial, legal and compliance.
Member of relevant professional body –...
Petrofac Emirates
Sharjah
16 hours ago
...for IFRS9.
Support Senior Manager Model Risk in developing and implementing Stress testing framework
Ensure compliance to Model Risk Management Standards
Ensure... ...update the documents on model development, and governance policies.
Collaborate with other risk...
Commercial Bank International
Sharjah
1 day ago
Ministry of Immigration for clearence of new employees names
If any complaint in Immigration to slove this probelom and arrange for urgent basis of Family visas.
To clear from Immigration of all iffco group employees names from absconded case
If case of emergency...
IFFCO
Sharjah
2 days ago
...Managing the overall risk function and operational, business continuity and fraud prevention risk units
Member of the Risk Management Group, Operational Risk and Business Continuity steering committee
Strong control mindset with an aptitude to identify & assess...
Robert Walters
Sharjah
16 hours ago
...Senior Enterprise Risk Analyst Jobs In Sharjah | Petrofac
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Understanding of the Oil &... ..., operational, financial, legal and compliance.
Member of relevant professional body...
Petrofac
Sharjah
2 days ago
...Compliance Analyst Jobs In Sharjah | Talvana
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To complete due diligence on new to bank... ...to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central...
Talvana
Sharjah
3 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
An industry leading multi-disciplinary team is looking for a Roadway/Highway Engineer for their Akron, Ohio team!
Responsibilities:
Perform roadway designs for various roadway/highway improvement projects
Perform all aspects of roadway/highway design
Prepare...
Dautom
Sharjah
16 hours ago
...B2B Compliance Analyst Jobs In Sharjah | Deriv
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As a B2B Compliance Analyst... ...B2B compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
Collaborate with legal, finance...
Deriv
Sharjah
3 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home... ...existing client relationships to ascertain the associated sanctions risks as a component of the Know Your Client process
Escalating...
Robert Walters
Sharjah
3 days ago
~ Quality Risk Client Acceptance - Associate UAE
Quality Risk Client Acceptance - Associate UAE
Follow established KYC/AML... ...communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibilities
Engage...
Talent Pal
Sharjah
16 hours 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
16 hours ago
...inspections and conduct accident and dangerous occurrence investigations, within your designated area of responsibility
Carry out Risk Assessments & complete Method Statements
Contribute to the Toolbox talk topics, discussion and delivery
You will liaise...
IFFCO
Sharjah
3 days ago
~ Executive Director of Legal Affairs and Compliance Office of the Chancellor
Executive Director of Legal Affairs and Compliance Office... ..., practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
American University Of Sharjah
Sharjah
16 hours ago
...Managing the overall risk function and operational, business continuity and fraud prevention risk units
Member of the Risk Management Group, Operational Risk and Business Continuity steering committee
Strong control mindset with an aptitude to identify & assess...
Robert Walters
Sharjah
14 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Confidential
Sharjah
more than 2 months ago
...Investor Jobs In Sharjah | The Global Centre for Risk and Innovation (GCRI)
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The Nexus Hackathons, facilitated by the Global Centre for Risk and Innovation (GCRI), are platforms where professionals from diverse fields convene to brainstorm innovative solutions...
The Global Centre for Risk and Innovation
Sharjah
3 days ago
...Director, Risk & Investigations, Forensic Accounting and Advisory Jobs in Sharjah 2022 | CBIZ
Job Description
We need a professional Forensic Accountant to conduct financial audits for the organization. You will assist us in reducing risks and developing fraud protection...
CBIZ
Sharjah
2 days ago
Occupational Therapist Registered
Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits...
WSP uae
Sharjah
more than 2 months ago
...background, education and skills making it a comfortable working environment.
Job Description
Direct all Sales operations (Government Sectors) for the hotel to maximize revenue opportunities for all segments and channels.
Solicit new and existing accounts to meet...
Accor Hotels
Sharjah
4 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
...VAT returns for all group companies in compliance with the VAT regulations (all GCC countries... ...the group companies. • Identify the VAT risks, plan remediation action and manage the... ...Tax, Statistical declaration to Sharjah Government) and accounting standards • Knowledge...
...standards.
Assess the effectiveness of internal controls, governance processes, and risk management practices.
Identify areas for improvement... ...recommendations to enhance operational efficiency and compliance.
Tax Compliance:
Ensure compliance with all applicable...
TIGER Group
Sharjah
16 hours ago
...resource allocation
Assess and mitigate financial risks through robust risk management practices
Ensure compliance with financial regulations, accounting... ...Manage and comply with local, state, and federal government reporting requirements and tax filings
To work...
Michael Page
Sharjah
16 hours ago
...various aspects of the business, including compliance, intellectual property, and employment... ...team to identify and mitigate legal risks as the company expands.
Understanding... ...contract law, commercial law, and corporate governance of UAE and GCC.
Strong understanding...
Confidential
Sharjah
16 hours ago
...concept through construction, ensuring compliance with international standards and best practices... ...the design process to mitigate risks and ensure the delivery of high-quality... ...international standards and regulations governing electrical systems in healthcare facilities...
WSP Global Inc.
Sharjah
4 days ago
...Our client, a semi government entity, is urgently looking for a Logistics Manager who will be assigned to work... ...Safety and Environment (QHSE) Management System Compliance and Improvement and have participated in QHSE Risk Assessments / Inspections. You should have a valid...
Cobalt Abu Dhabi
Sharjah
16 hours ago
..., monitoring and controlling the credit risks in the assigned portfolio.
Job Accountabilities... ..., to present proposals and ensure compliance with Credit policies.
Internal... ...departments to ensure all relevant regulatory and government requirements are complied with....
Invest Bank
Sharjah
16 hours ago