Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
Capitex-Sharjah
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).
This role is central...
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Capitex-Sharjah
Role Purpose
The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF...
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Capitex-Sharjah
Role Purpose
The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF...
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Capitex-Sharjah
A financial institution in Sharjah seeks a Manager – Regulatory Compliance to lead regulatory assurance activities and manage compliance with CBUAE regulations. Candidates must have at least 5 years in Regulatory Compliance and 8 years total...
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Capitex-Sharjah
A leading banking institution in Sharjah is seeking an Assistant Manager in Regulatory Compliance. This role supports the Head of Regulatory Compliance to ensure adherence to all regulatory requirements, excluding Financial Crime Compliance...
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Net2Source (N2S)-Sharjah
Net2Source (N2S) is seeking a Compliance Officer in the UAE to ensure alignment with Free Zone regulations, UAE laws and internal policies. You will monitor regulatory changes, advise management, and coordinate with authorities to maintain robust...
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Bank of Sharjah (UAE)-Sharjah
Bank of Sharjah (UAE) is seeking a Head of Compliance Assurance to establish and maintain a Compliance Assurance Programme. This role requires the independent challenge of compliance risk management and regulatory obligations.
With 12-15 years...
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Alef Group-Sharjah
Alef Group in Sharjah seeks an experienced Manager - Compliance to safeguard the organization by building an integrated compliance program aligned with UAE regulations. The role reports to the Director—GRC and requires a bilingual/native English...
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Capitex-Sharjah
A financial institution is seeking a Regulatory Compliance Manager to ensure compliance with all applicable regulations beyond Financial Crime. The role requires a minimum of 8 years' experience in banking or financial services and at least 5 years...
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OMA EMIRATES General Tr. Co. LLC-Sharjah
Lead the organization's compliance and risk management framework in line with regulatory and business requirements.ResponsibilitiesEnsure compliance with applicable UAE financial services regulations, licensing requirements, and industry...
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Confidential Company-Sharjah
Confidential Company in the United Arab Emirates seeks a Government Relations Specialist to manage communications with government bodies, ensuring regulatory compliance and timely visa and permits documentation.
You will serve as liaison between...
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Dicetek LLC-Sharjah
Audit, or Risk Management. Experience within banking or financial services is preferred. Knowledge of regulatory and governance frameworks including COBIT and ITIL. Core Competencies IT Governance IT Audit Regulatory Compliance Policy Management...
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Blue Line Furniture Factory LLC-Sharjah
Responsibilities include establishing documentation protocols, facilitating communication among stakeholders, and ensuring compliance with regulatory requirements. Strong organizational and communication skills are essential.
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Remotedxb-Dubai, 13 km from Sharjah
Canonical seeks a senior engineering leader to drive regulatory compliance for Ubuntu in highly regulated domains. You will translate complex standards into actionable engineering practices, implement quality measurement, and shape culture.The role...
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Confidential Company-Sharjah
Confidential Company in Dubai seeks a finance professional to manage financial statements and ensure compliance with regulatory standards. This role involves preparing tax returns, conducting audits, and reconciling accounts to maintain healthy cash...
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