Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
United Arab Bank-Sharjah
Job Purpose
• The Regulatory Compliance Assistant Manager will work as a member of the Compliance team to support monitoring adherence to the Central Bank regulations and best business practices.
• The Regulatory Compliance & Assurance, Assistant...
United Arab Bank-Sharjah
Manager, SOC Governance & Regulatory Compliance - Risk
Job Purpose
A Security Operations Center (SOC) plays a crucial role in enhancing cyber resilience. It serves as the central hub for monitoring, detecting, and responding to cyber threats...
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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FMC Health Care-Sharjah
Legal Compliance Officer
We are seeking a qualified Legal Compliance Officer to ensure the company's operations comply with legal and regulatory requirements. The role includes:
• Drafting contracts
• Reviewing legal documents
• Managing...
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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United Arab Bank-Sharjah
Sharia Compliance Manager/Assistant Manager - Sharia
Direct message the job poster from United Arab Bank
Talent Acquisition Assistant Manager @ United Arab Bank | Recruitment | Human Capital Management | Emirati
Job Purpose
• Regulatory position...
TALENTMATE-Sharjah
to educate employees on the importance of safety and compliance, demonstrate the correct use of safety equipment, and ensure all departments adhere to legal and regulatory standards.
Responsibilities
• Develop and implement safety policies and procedures...
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Recooty-Dubai, 13 km from Sharjah
and programs to comply with the respective legal, licensing, and regulatory obligations
• Ensure compliance with regulatory framework
• Monitor, analyse, and report suspicious activity/transactions
• Ensure detailed and prompt investigation of all AML/CTF...
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...
Visa-Dubai, 13 km from Sharjah
and Sanctions related activities and will lead, oversee, and ensure the effectiveness of those activities across the CEMEA region. The position is critical in sustaining Visa's ethical culture and global Compliance Program.
Based in Dubai, the role reports...
Americana Restaurants International-Sharjah
training to reinforce food safety protocols and regulatory compliance
• Contribute to the development and implementation of quality policies and procedures
Qualifications and Experience:
Education:
• Bachelor's degree in Food Science, Chemistry, Biology...
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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Invest Bank-Sharjah
regulatory and compliance issues related to Escrow and to proactively develop the Escrow business
• Handle product activities from strategic to tactical
• Assist Unit Head to deliver the department strategy under Escrow Product Management...
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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Wood PLC-Sharjah
for the technical excellence of the engineering portion of a project across all disciplines.
Responsibilities:
• Continuous implementation and assurance of client specific procedures in the Engineering Design.
• Monitors compliance with standards and processes...
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