Search Results: 1,385 vacancies
...global activities requires an experienced compliance professional to join their highly... ...Compliance you will be active in compliance risk assessments and developing the compliance... ...Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the...
Barclay Simpson
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
4 days ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home Decor... ...client relationships to ascertain the associated sanctions risks as a component of the Know Your Client process
Escalating...
Robert Walters
Sharjah
4 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company... ..., practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Confidential
Sharjah
2 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
3 days ago
...solving skills.
~ A post graduate degree in Business, Finance, Risk may be advantageous.
~ Expertise in risk management,... ...faces – strategic, reputational, operational, financial, legal and compliance.
~ Member of relevant professional body – risk management...
Petrofac Emirates
Sharjah
4 days ago
...and to raise any concerns to the quality risk representative/management.
Perform AML... ...communicate with teams regarding compliance-related functions and investigative responsibilities... ...of the firm, including other Deloitte offices to build solid relationships, improve...
Talent Pal
Sharjah
1 day 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
4 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
2 days ago
...position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible... ...and BCM, thus ensuring the Bank is in full compliance with all relevant banking laws, regulations... ...to general review by the Chief Risk Officer basis pre-agreed KPIs.
Accountability...
Commercial Bank International
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
5 days ago
...facilitate timely vendor invoices processing for payment
~ Ensure timely settlement of open Orders & PRs in AD Software
~100% compliance to internal control & organization policies
~ Perform vendor performance evaluation quarterly
~ Contribute to development...
Aerotranscargo ATC
Sharjah
1 day ago
...posting is outdated and position may be filled
Collection Officer help companies get paid. Their job is to track down people who... ...sure that they are repaying what is owed.
Adhere to strict compliance policy for collection process.
Contacting customers and informing...
ALPHA DEBTS COLLECTIONS
Sharjah
1 day ago
...operations, including receiving, storage, and distribution of materials. Implement best practices for warehouse organization and ensure compliance with safety and security standards.
Stock Transfers: Facilitate inter-departmental and inter-location stock transfers...
Oil And Gas Job Search Ltd
Sharjah
2 days ago
...World of Islamic Banking.
Relationship Officer - Corporate Banking
Posted On 31 Aug,... ...with the bank’s policies.
Ensure full compliance with Sharia principles and guidelines.... ...requirements for Credit Administration and Risk Management. This includes Central Bank Risk...
Sharjah Islamic Bank
Sharjah
3 days ago
...accessible.
Develop, implement and monitor office systems, procedures and methods, adapting... ...efficiently and effectively to ensure compliance with policy and procedures and... ...Department Dashboard
Coordinate with Ops Risk to ensure BAI, BCP and other related document...
United Arab Bank
Sharjah
4 days ago
...reporting, planning, and auditing.
Work with senior stakeholders.
Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors to determine values and mission, and plan for short and long-term...
Hilton
Sharjah
3 days ago
...Senior Enterprise Risk Analyst Jobs In Sharjah | Petrofac
Apply Also:
We design, build, manage and maintain infrastructure for... ...– strategic, reputational, operational, financial, legal and compliance.
Member of relevant professional body – risk management etc....
Petrofac
Sharjah
3 days ago
...administrative and other staff and ensures the role and functions of the service are both understood easily accessible.
Identify and share research, recommendations, or other information regarding legal liabilities, risk management, or quality of care.
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University Hospital Sharjah
Sharjah
5 days 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
4 days ago
