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...
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BHFT-Sharjah
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
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Black Pearl Consult-Sharjah
Overview
We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance...
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Kraken-Sharjah
Proof of work
The team
We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures...
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Element HR Consultancy-Sharjah
review.
• Stakeholder Coordination
• Act as a key liaison between internal finance, external auditors, tax consultants, and regulatory authorities.
• Ensure consistent and up-to-date communication of compliance requirements across group companies...
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SLQ Global-Sharjah
labels in line with UAE and GCC regulatory requirements.
• Ensure full compliance with local labeling standards (ingredients, nutritional facts, allergen declarations, expiry dates, Halal and certification logos).
• Adapt brand elements and packaging...
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Stryker Corporation-Ajman, 10 km from Sharjah
and optimization of systems that protect against money laundering, fraud, and regulatory non-compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard the business while supporting scalable growth.
What you...
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Dicetek LLC-Sharjah
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 fraud incidents...
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Global Early Careers-Umm Al Quwain, 28 km from Sharjah
insights into compliance workflows and regulatory decision-making
Advise product developers on usability and the logic behind transaction monitoring forms
Collaborate in internal testing cycles to enhance form-filling automation tools
Research...
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Careers International-Sharjah
appcast.io -
and immigration formalities and regulatory compliance for a group of companies in the construction engineering and HR consultancy sectors.
Key Responsibilities
Government Relations & Legal Formalities
• Process and manage all visa applications including new...
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OnlyExperts llc-Sharjah
company in the UAE. The ideal candidate will have experience in the financial services sector, ideally in mortgage or real estate, and will bring expertise in accounting, reporting, and regulatory compliance. This role requires an understanding of UAE...
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Talents Of Endearment-Sharjah
appcast.io -
to minimize downtime.
Safety & Regulatory Compliance :
Ensure that all electrical designs and work practices meet local, regional, and international safety standards (e.g., IEC, UL).
Develop and enforce preventive maintenance plans, quality control...
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FinTop Consulting-Sharjah
as a central liaison for regulatory strategy and advocacy across MENA, monitoring regulatory developments, and supporting licensing and compliance efforts.
Responsibilities
• Your primary role involves leading and maintaining high-level relationships with UAE...
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Sharjah Islamic Bank-Sharjah
appcast.io -
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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A Leading Consulting Company In UAE-Sharjah
gulftalent.com -
will serve as a key strategic advisor to the CEO and executive team. This role ensures compliance with all applicable laws, regulations, and industry standards while mitigating legal and regulatory risks. The role also encompasses oversight of contracts, risk...
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