Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
Pinsent Masons-Sharjah
and regulatory requirements and acts in alignment with its internal risk/compliance policies. This will involve having an understanding of the legal and regulatory framework in the jurisdictions where we operate and act as an escalation point for junior team...
Sharjah Islamic Bank-Sharjah
Preparing, reporting, and discussing the Quarterly compliance assurance review reports with the management and the board.
• Reviewing new system projects and approving final production versions. Staff training for the new updates in the regulatory field...
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Capital.com-Sharjah
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML/CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design and implementation...
Confidential Company-Sharjah
Description:
To perform comprehensive internal audits across all departments of the organization, ensuring compliance with company policies, regulatory standards, and effective documentation practices. The role involves identifying risks, evaluating internal...
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ClearGrid-Sharjah
and offer customized borrower solutions. As we expand into Saudi Arabia, we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.
Role Overview
The Head of Risk and Compliance will be responsible...
Info Resume Edge-Sharjah
We are seeking a meticulous and knowledgeable Loan Document Reviewer to join our lending operations team. This role involves reviewing loan documentation for accuracy completeness and compliance with internal policies and regulatory guidelines...
Vacancies-Sharjah
their training, career development, regulatory and quality compliance. This role exists to ensure the efficient and safe operation of Air Arabia’s fleet by coordinating and implementing policies, procedures, and best practices in these specialized engineering...
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Al Hanoo Contracting-Sharjah
projects, with a solid background in construction contracts management, risk mitigation, stakeholder coordination, and regulatory compliance.
Key Responsibilities:
Strategic Leadership & Planning
• Define project execution strategies, aligning them...
Qataryello-Sharjah
Our client is a global multinational looking to recruit a Regulatory Affairs Manager for their operations in Dubai. The person will be responsible for the Middle East region.
This role is responsible for ensuring product compliance with regional...
Dicetek LLC-Sharjah
the enterprise to establish facts and mitigate risks.
• Advise on effective strategies to mitigate fraud incidents and recover financial losses.
• Analyze business data and update the case register for statistical purposes and future analysis.
Regulatory...
Crypto.com-Sharjah
regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws...
Info Resume Edge-Sharjah
client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering (AML) laws.
InfoResumeEdge is the first platform that is completely free for both recruiters and job seekers. By creating a profile you gain...
Falcon labarotory llc-Sharjah
We are seeking a qualified and proactive HSE Engineer with a strong background in Oil & Gas and Construction to oversee and implement health, safety, and environmental policies on-site. The ideal candidate will ensure compliance with all regulatory...
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Americana Restaurants-Sharjah
product testing, sensory evaluations, and store trials to ensure consistency
• Investigate food safety complaints, determine root causes, and drive corrective action
• Conduct training to reinforce food safety protocols and regulatory compliance...
Sharjah Islamic Bank-Sharjah
Standard Operating Procedures (SOPs) to ensure operational consistency, regulatory compliance, and adherence to industry best practices.
• Write clear, concise SOPs covering the end-to-end processes spanning across departments and touchpoints which...
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