Search Results: 1,369 vacancies
...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
21 hours 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
2 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
21 hours ago
...Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in... ...Identifying Compliance issues , weaknesses and key risk indicators
- Liaising with the IT... .... Based in Dubai since 2006, our office covers the GCC and Levant countries and with...
Mackenzie Jones
Sharjah
1 day ago
...Role : Customer Relationship Officer - Buffer
Location : Sharjah
Role Purpose:
Managing products and service function related... ...Procedures
3. Good Knowledge of UAE banking practices , regulations & risks
4. Good Knowledge of Anti-Money laundering regulations issued...
Abu Dhabi Islamic Bank PJSC
Sharjah
21 hours 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
21 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
3 days ago
...Assist Group Head of Enterprise Risk in carrying out ERM Program responsibilities and establishing an effective risk process across... ...faces – strategic, reputational, operational, financial, legal and compliance.
~ Member of relevant professional body – risk management etc...
Petrofac Emirates
Sharjah
10 days ago
...standards, and quality control procedures to promote a culture of compliance and continuous improvement.
.
Monitoring Compliance:... ...prevent contamination and ensure a safe working environment.
.
Risk Assessment: Conduct risk assessments and hazard analyses to...
NOVA PARK HOTEL
Sharjah
4 days ago
...Changing World of Islamic Banking.
Senior Officer – Data Protection
Posted On 10 Jan, 20... ...Category ERM - Information Security & Risk Assurance (Data Protection Department)... ...data protection and privacy monitoring and compliance testing reviews.
To evaluate the existing...
Sharjah Islamic Bank
Sharjah
4 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
4 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
21 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
26 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
4 days ago
· Ensure compliances with occupational health and safety guidelines, advises on safety topics
· Enforces preventative measures to create... ...related topics (noise levels, use of machinery etc.)
· Conduct risk assessment and enforce preventative measures
· Review...
National Plastic Factory LLC
Sharjah
19 days ago
Overseeing and supervising employees and all activities of the purchasing department.
Preparing plans for the purchase of equipment, services, and supplies.
Following and enforcing the company's procurement policies and procedures.
Reviewing, comparing, analyzing...
IGS ENGINEERING COMPANY
Sharjah
21 hours ago
...Director, Risk & Investigations, Forensic Accounting and Advisory Jobs in Sharjah 2022 | CBIZ
Job Description
We need a professional... ..., are required.
Knowledge of computers and Microsoft Office is a plus.
It is vital to have written and oral communication...
CBIZ
Sharjah
4 days ago
...solving skills.
A post graduate degree in Business, Finance, Risk may be advantageous.
Expertise in risk management, controls... ...faces – strategic, reputational, operational, financial, legal and compliance.
Member of relevant professional body – risk management etc....
Petrofac Emirates
Sharjah
more than 2 months ago
...Job Number: AMI053
Title : Purchase Officer
Responsibilities:
Al Muqarram Industry is seeking for purchase officer professional to join our team. The purchase officer will be working at Sharjah head office and reporting to Head - Procurement and Supply Chain....
Soudal Group
Sharjah
1 day ago
...Investor Jobs In Sharjah | The Global Centre for Risk and Innovation (GCRI)
Apply Also:
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
21 hours ago
