Compliance Jobs in Sharjah
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Search Results - Compliance Jobs in Sharjah
WSP Global Inc.-Sharjah
Senior Finance Analyst – Statutory, Taxation & Compliance
Job Description
WSP in the Middle East are hiring for a finance professional with strong experience in with a strong background in statutory reporting, taxation, and regulatory compliance...
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appcast.io -
Capital.com-Sharjah
Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE-based regulated entity. As Capital.com expands its product suite into digital wallets, prepaid cards, and peer-to-peer...
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AirArabia-India (G9IN)-Sharjah
Safety Compliance and Security Specialist
Job Purpose
Maintain and update the SAS Safety Compliance & Security Policies and Procedures through oversight and implementation of safety & security practices to promote operational awareness, minimize...
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appcast.io -
TOTAL Deutschland GmbH-Sharjah
Activities
• Lender E&S compliance management for SPV :
• Adopt and deploy PROJECTs, Company’s E&S standards, ambitions, and commitments,
• Support PROJECT to ensure compliance with applicable regulations and standards throughout its lifecycle (local...
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United Arab Bank-Sharjah
and compliance assessments
Qualifications & Experience
• Bachelor’s degree in computer science, Information Systems, or equivalent education
• knowledge on industry leading security standards and frameworks (e.g., ISO 27001, NESA, NIST, PCI DSS, etc.,)
• SOC...
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appcast.io -
WSP Global Inc.-Sharjah
Senior Finance Analyst – Statutory, Taxation & ComplianceJob Description
WSP in the Middle East are hiring for a finance professional with strong experience in with a strong background in statutory reporting, taxation, and regulatory compliance...
Read more
WSP-Sharjah
Finance Analyst - Statutory, Taxation & Compliance
WSP in the Middle East is hiring a finance professional with strong experience in statutory reporting, taxation, and regulatory compliance within large multinational environments, ideally...
Read more
WSP Global Inc.-Sharjah
Senior Finance Analyst – Statutory, Taxation & Compliance
Job Description
WSP in the Middle East are hiring for a finance professional with strong experience in with a strong background in statutory reporting, taxation, and regulatory compliance...
Read more
Kothari Auditors and Accountants-Sharjah
Understanding of UAE Tax (VAT & Corporate Tax) regulations
• Ability to interact with client & guide / assist them with respect to their CT & VAT compliances
• Ability to undertake CT / VAT registrations, amendments as well as filing of required...
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Commercial Bank International-Sharjah
Job Description
Job Purpose:
Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting...
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founditgulf.com -
Binance-Sharjah
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
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gulftalent.com -
WSP-Sharjah
Finance Analyst - Statutory, Taxation & Compliance
WSP in the Middle East is hiring a finance professional with strong experience in statutory reporting, taxation, and regulatory compliance within large multinational environments, ideally...
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appcast.io -
P2P-Sharjah
Location
United Arab Emirates
Employment Type
Full time
Location Type
Remote
Department
Compliance
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock...
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Invest Bank-Sharjah
relationships, including contract negotiation, execution, monitoring, and compliance.
• The role ensures that vendor performance aligns with contractual obligations and organizational standards, with a focus on risk mitigation, cost efficiency, and regulatory...
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Sharjah Islamic Bank-Sharjah
digital channels, and ensuring compliance with Islamic banking principles & Consumer Protection Regulations.
Key Accountabilities:
1. Develop and execute digital marketing strategies aligned with business goals for all SIB digital platforms.
2. Increase...
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