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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Orbit International Survey Services LLC-Sharjah
Orbit ISS is urgently seeking a Regulatory Compliance Engineer (HVDC) to lead CE marking, EU regulatory compliance, ATEX/PED/MED, and DGUV V3 alignment for HVAC and E&I systems. This role includes full oversight of certification activities, vendor...
JobLeader-Sharjah
AED per month. You will prepare financial statements, monitor cash flow, ensure regulatory compliance, reconcile accounts, and liaise with auditors. Excellent English communication and the ability to work independently are essential.
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SGS-Sharjah
We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.
Responsible for regulatory compliance and certification processes across regional and international markets. Manages end-to-end product approval cycles liaises...
MENA-Water-Sharjah
MENA-Water is seeking an experienced accounting professional to maintain financial records, record daily transactions, and manage accounts payable and receivable. The role supports monthly closings, audits, and regulatory compliance in a dynamic...
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Uae Job Alert-Sharjah
Orient Insurance PJSC in Dubai seeks a Senior Governance, Risk & Compliance Specialist to lead governance and regulatory compliance across the UAE and international branches. You will partner with senior management, regulators, and subsidiaries...
Air Arabia-Sharjah
Air Arabia is seeking an experienced Aircraft Configuration Specialist to manage and validate configuration and modification records, ensuring regulatory compliance and airworthiness across the fleet. You will liaise with internal teams and external...
SGS-Sharjah
SGS in Dubai, United Arab Emirates, seeks a Regulatory Compliance Specialist with 1–3 years in food safety, cosmetic regulation, or quality assurance. You will ensure adherence to GCC/UAE standards, GMP/ISO, and documentation across products...
ADIB Group-Sharjah
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
Binance-Sharjah
relating to fulfillment of regulatory compliance obligations including but not limited to the ADGM regulatory regime Propose audit recommendations to improve regulatory compliance while assessing business needs and operational feasibility Support...
Sharjah Education Academy-Sharjah
Sharjah Education Academy is seeking a Compliance and Quality Officer to support the implementation and monitoring of regulatory operational quality and compliance standards across nurseries.
You will conduct internal compliance reviews, develop...
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ADIB Group-Sharjah
Description
Role : Team Leader- KYC & ODD
Location : Sharjah
Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role...
ADIB Group-Sharjah
ADIB Group seeks a Team Leader- KYC & ODD in Sharjah to lead and manage KYC and ODD teams, ensuring AML/CFT compliance and regulatory alignment. The role focuses on onboarding, ongoing reviews, and process optimization across Banking products...
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NMC-Sharjah
will protect confidentiality, dispose of outdated records per legal guidelines, and track documents from filing to storage. Strong attention to detail and accuracy are essential for regulatory compliance.
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Sharjah
enforcing safety, quality, and regulatory compliance.
You will mentor engineers and technicians, manage client and contractor relationships, monitor risks and financial performance, oversee testing and handover, and report progress to senior management.
#J...
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