Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
Tether Operations LimitedDubai, 13 km from Sharjah
A fintech company in Dubai is seeking a Senior Compliance Specialist responsible for regulatory oversight and compliance. The ideal candidate has a Bachelor's degree and 3-5 years of experience in regulatory compliance within financial services...
Sharjah Islamic BankSharjahappcast.io
Banking and Wealth Management is tasked with providing comprehensive compliance support to the Retail Banking - Wealth Management (RB-WM) business. This position entails delivering regulatory compliance guidance and collaborating with both the RB-WM team...
Tether Operations LimitedDubai, 13 km from Sharjah
of the company's compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti-Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture...
Sharjah Islamic BankSharjah
Banking and Wealth Management is tasked with providing comprehensive compliance support to the Retail Banking - Wealth Management (RB-WM) business. This position entails delivering regulatory compliance guidance and collaborating with both the RB-WM team...
IQ-EQDubai, 13 km from Sharjah
/ CFT related regulatory information to clients; Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries; Provide Management Information to the Operational Risk Committee GRACC and Board as required...
Sharjah Islamic BankSharjah
A leading Islamic bank is seeking a Senior Manager – Compliance to oversee and ensure regulatory compliance within their Wealth Management division. Ideal candidates will have extensive experience in compliance within the banking industry...
AltronSharjahappcast.io
by providing training insights where necessary
• Ensure that all safety training aligns with relevant regulatory standards and industry best practices
• Report regularly on training progress and employee participation
#J-18808-Ljbffr...
GSS GroupSharjah
candidate will be responsible for developing, enhancing, and maintaining regulatory reports using SSRS, SQL, and Power BI, ensuring full compliance with regulatory frameworks and audit requirements.Key ResponsibilitiesDesign, develop, and maintain high...
IdentiscentsSharjahappcast.io
A prominent specialty company in Sharjah seeks a detail-oriented Junior Accountant to manage day-to-day financial operations. The ideal candidate will handle bookkeeping, reconciliations, and support regulatory compliance. Proficiency in ERP systems...
Tether OperationsAbu Dhabi, 142 km from Sharjah
A leading digital finance firm is seeking a Senior Compliance Specialist to oversee the implementation of the company's compliance framework. The successful candidate will manage regulatory oversight, ensure adherence to ethical standards, and lead...
McDonalds U.A.ESharjah
feasibility studies.
• Lease structuring and negotiation for retail/QSR sites in the UAE.
• Permitting and regulatory compliance (DM, DDA, Civil Defense, etc.).
• Portfolio cost management and strategic site optimization.
• Project development lifecycle...
Dicetek LLCSharjahappcast.io
analysis.
Regulatory Compliance And Reporting
• Compile Suspicious Activity Reports (SARs) in accordance with UAE Central Bank regulations to ensure compliance.
• Collaborate with the Legal and Compliance team, police, and external agencies to manage...
EurotrousersSharjah
on-time delivery and proper documentation.
Assisting with documentation for customs, freight, and regulatory compliance as needed.
Collaborating with warehouse, transportation, and customer service teams to ensure data consistency and support seamless...
Global Software Solutions GroupSharjah
SLA's, wherever required
• Ensure Audit / Regulatory compliance for projects
• Document the requirements and obtain user and vendor sign off that would form the basis for the system build, UAT and final system acceptance
• Assist the Test Manager...
GSSTech GroupSharjah
SLA's, wherever required.
• Ensure Audit / Regulatory compliance for projects.
• Document the requirements and obtain user and vendor sign off that would form the basis for the system build, UAT and final system acceptance
• Assist the Test Manager...
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