Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
CapitexSharjah
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...
CapitexSharjahappcast.io
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...
CapitexSharjah
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...
CapitexSharjahappcast.io
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...
CapitexSharjah
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...
Visa BoardsSharjahappcast.io
Location** | Sharjah Emirate, United Arab Emirates || **Qualifications** | Bachelor’s Degree || **Experience** | 5 Year+ |## Job OverviewStaff Connect UAE is seeking a highly skilled Regulatory Compliance Manager to ensure...
Aventus Global TalentSharjah
corruption compliance, providing exposure to key regulatory programs and initiatives within a dynamic and supportive environment.
Key Responsibilities
• Implement and monitor anti-bribery and anti-corruption (ABC) policies and procedures across...
Visa BoardsSharjahappcast.io
A leading recruitment service provider in the UAE seeks a Regulatory Compliance Manager to ensure adherence to banking regulations. This full-time position in Sharjah requires a Bachelor's degree and 5+ years of compliance experience.
The role...
CapitexSharjah
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.
Key Responsibilities
• Review and approve complex sanctions screening alerts
• Perform...
WiseDubai, 13 km from Sharjah
OverviewWere looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD...
CapitexSharjah
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.
Key Responsibilities
• Perform KYC, CDD, and EDD reviews
• Assess customer risk and supporting...
Ultahost, incDubai, 13 km from Sharjah
Regulatory Compliance Specialist Remote Full Time Legal About the Role UltaHost is hiring a Regulatory Compliance Specialist to help manage legal risk, data compliance, and jurisdiction‐specific rules across our global infrastructure.
As we expand...
Gama AviationSharjahappcast.io
Aviation, responsible for overseeing and managing the Safety Management System (SMS) and Quality Management System (QMS) to ensure full compliance with the IS-BAH, CAA and other applicable regulatory authorities. This role requires a proactive leader...
Air ArabiaSharjah
for developing shop capabilities, enhancing operational standards, ensuring safety and regulatory compliance, managing resources, and leading the shop team to meet operational and quality objectives.
Key Result Responsibilities
• Oversee and manage the daily...
UltiwiseconsultSharjah
A leading water services company in Sharjah is seeking a skilled Senior Accountant to oversee financial reporting, regulatory compliance, and project accounting. The role requires 8-10 years of experience in accounting, expertise in IFRS and VAT...
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