Compliance Jobs in Sharjah
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Search Results - Compliance Jobs in Sharjah
Sharjah Islamic Bank-Sharjah
Responsibilities:
• Interviewing executives, managers, and employees to determine compliance-related priorities.
• Reviewing documentation, processes, and practices.
• Developing and enacting regulatory compliance strategies.
• Coordinating...
appcast.io -
Invest Bank-Sharjah
Job Description
Job Purpose
The job holder will primarily be responsible to manage the Regulatory Compliance function/activities including but not limited to CBUAE Notices, Regulatory Breaches, FATCA / CRS, Governance Policies, Compliance...
founditgulf.com -
Confidential Sharjah-Sharjah
Responsibilities:
• Develop and implement company policies and regulations.
• Oversee all business operations relating to compliance including policies, investments, and procedures.
• Design and monitor control systems to deal with violations...
appcast.io -
United Arab Bank-Sharjah
requirements.
• To handle any other project/task assigned by the DMLRO, Head of FCC/MLRO and Chief Compliance Officer.
• To ensure complete adherence of the banks policy and procedures.
• To maintain highest standard of confidentiality, professional conduct...
founditgulf.com -
Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking.
Senior Officer — Information Security Governance, Risk and Compliance
Posted On 18 Oct, 2024
Type Permanent
Job Category ERM - Information Security & Risk Assurance ( Information Security...
appcast.io -
United Arab Emirates
100% remote job
Manager Markets And Securities Services Regulatory Compliance Menat | HSBC | United Arab Emirates
Job description
Manager, Markets and Securities Services Regulatory Compliance MENAT (UAE National)
Some careers have more impact...
pangian.com -
Confidential Company-Sharjah
Transaction Monitoring Compliance Officer
Responsibilities:
• Transaction Monitoring experience is a must
• L2 investigation experience is mandatory
• Knowledge of AML, financial crime, and SAR
Employment Type: Full Time
Company Industry...
appcast.io -
Sharjah
JOB PURPOSE
To perform the tasks as required of the Assistant Manager - Regulatory Compliance for the organisation. The primary responsibilities entail ensuring that the organisation is in compliance with all regulatory obligations as set out...
bayt.com -
Traverse Technology Services-Sharjah
quality, and overseeing construction activities for villas on Ramhan Island.
Assist in operational functions of infrastructure projects, ensuring quality assurance, technical problem resolution, and safety compliance with engineering expertise.
Oversee...
appcast.io -
Michael Page-Sharjah
and identifying new business opportunities
• Interface with Sales, Credit, Operations, Marketing, Compliance, Business Intelligence functions
• Assist in providing a roadmap for Product Lifecycle Management
• Assist in the process of marketing initiatives...
gulftalent.com -
Americana Restaurants-Sharjah
processes/segments.
Additional Responsibilities
• Where required, perform peer review of work performed by other audit staff.
• Completion and wrap-up of relevant Audit file in compliance with established Quality standards.
• Ensure compliance...
founditgulf.com -
Sharjah
to ensure compliance with product specifications and regulatory standards.
• Maintain accurate records of laboratory activities, test results, and inventory levels.
• Prepare and process samples for research and development (R&D) purposes.
• Ensure...
agileconsultants.ae -
NMC Hospital-Sharjah
and care of any patient whenrequired.
Responsible for compliance to the ethical andprofessional standards set by the medical centre and regulatoryauthorities.
To apply medical knowledge and skills tothe diagnosis, prevention and treatment of illnesses...
drjobs.ae -
INTERGRANDE BKC GROUPS OF COMPANIES-Sharjah
Office and business management software.
• Knowledge of industry regulations and compliance requirements.
• Ability to build and maintain relationships with stakeholders.
• Experience in performance management and KPI implementation.
• Strong analytical...
surfingwave.app -
United Arab Emirates
100% remote job
Compliance Manager Advisory Cmb | HSBC | United Arab Emirates
Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued...
pangian.com -
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