Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
P2P-Sharjah
This is a senior-level role with direct influence on the company's regulatory and operational resilience.
The opportunity
Compliance Oversight
• Act as the Principal Compliance and Risk Officer
• Manage and assist the Money Laundering Reporting Officer...
Commercial Bank International-Sharjah
and /or Certified Compliance Officer (CCO) or any other relevant AML/ Compliance qualifications from an internationally recognized body will be considered as an advantage.
Other Skills Required for the Job:
In depth knowledge of CBUAE and other related regulations...
founditgulf.com -
Capital.com-Sharjah
international frameworks.
• Prior designation as CCO, MLRO, or Compliance Officer with a UAE-regulated financial institution (ideally named to the regulator).
• Demonstrable track record of leading compliance frameworks through initial licence applications...
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...
American University of Sharjah-Sharjah
Security Officer | Office of Protocol and Security
Join to apply for the Security Officer | Office of Protocol and Security role at American University of Sharjah
Security Officer | Office of Protocol and Security
Join to apply for the Security...
appcast.io -
Canadian Specialist Hospital-Sharjah
Canadian Specialist Hospital is one of the leading private hospitals in the region, committed to providing exceptional healthcare services. We are currently looking for a dedicated and detail-oriented Outpatient Approvals / Authorization Officer...
SupportFinity™-Sharjah
to understand purchasing needs, sourcing and negotiating with suppliers, and overseeing the procurement process to ensure compliance with AUS policies and regulations. The Procurement Officer plays a key role in optimizing spending and managing vendor...
appcast.io -
Sharjah Coop-Sharjah
organized and proactive Supply Chain & Logistics Officer to oversee the efficient flow of goods, from international procurement to local delivery.
Job Purpose:
The Supply Chain & Logistics Officer will be responsible for coordinating and optimizing the end...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking
Senior Officer - Marketing Communications
Posted On 21 Apr, 2025
Type: Retail Banking
Job Category: Retail Banking
Job Purpose:
The Senior Officer - Marketing Communications is responsible...
appcast.io -
SupportFinity-Sharjah
to understand purchasing needs, sourcing and negotiating with suppliers, and overseeing the procurement process to ensure compliance with AUS policies and regulations. The Procurement Officer plays a key role in optimizing spending and managing vendor...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking.
Officer – Enterprise Process Quality Management
Posted On 30 Oct, 2024
Type: Permanent
Job Category: EOE - Enterprise Process Quality Management
Job Purpose:
• Develop, maintain, and update...
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking.
Officer – Enterprise Process Quality Management
Posted On 30 Oct, 2024
Type: Permanent
Job Category: EOE - Enterprise Process Quality Management
Job Purpose:
• Develop, maintain, and update...
appcast.io -
Administrative Officer – Standard Operating Procedure (SOP)-Fixed Contract Duration | Office of[...]
SupportFinity™-Sharjah
Job Description
The Administrative Officer SOP will be responsible for documenting a comprehensive standard operating procedure for the Office of Enrollment Management. This role involves collaborating with various stakeholders to document current...
Hanson Search-Sharjah
legal/regulatory compliance.
• Lead internal governance across reporting, controls, and operational transparency.
Ideal Chief Investment Officer Profile
• Demonstrated success in investment banking, asset management, private equity, or corporate...
Administrative Officer - Standard Operating Procedure (SOP)-Fixed Contract Duration | Office of[...]
SupportFinity™-Sharjah
Job Description The Administrative Officer SOP will be responsible for documenting a comprehensive standard operating procedure for the Office of Enrollment Management. This role involves collaborating with various stakeholders to document current...
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