Compliance Officer Jobs in Sharjah
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Search Results - Compliance Officer Jobs in Sharjah
Confidential Sharjah-Sharjah
department managers to review all departmental compliance policies.
• Perform periodic audits on company procedures and processes.
• Lead employee training sessions on legal and compliance issues.
• Supervise compliance officers and team.
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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 -
American University of Sharjah-Sharjah
Security Officer | Office of Protocol and Security
The Campus Security Officer plays a critical role in ensuring a secure and disciplined campus environment at American University of Sharjah (AUS). This position is responsible for enforcing campus...
appcast.io -
Sharjah
employee motivation, and ensuring compliance with relevant laws and regulations.
• Utilize various sources to gather and compile HR data such as HRIS, payroll, surveys, exit interviews, and employment records, among others.
• Examines HR metrics and data...
bayt.com -
United Arab Bank-Sharjah
standards, ensuring that all related Policy/Procedures, systems, and processes align with those requirements.
• Handle any other project/task assigned by the DMLRO, Head of FCC/MLRO, and Chief Compliance Officer.
• Ensure complete adherence to the bank's...
appcast.io -
Air Arabia-Sharjah
Control, Compliance, Budgeting and Quality Assurance trainings are an added value and some may be treated as conditional for this role.
• Professional membership of associations related to the Aviation/Airlines industry is a plus.
• Very good written...
founditgulf.com -
Dubai Limited-Sharjah
Description
As a key member of our UAE team, the PRO ensures smooth operations by navigating the local regulatory landscape. This involves liaising with government agencies, handling documentation, and ensuring compliance. Strong understanding...
appcast.io -
United Arab Emirates
compliance.
Contract Review and Validation
Review client contracts thoroughly, confirming their validity and ensuring all contractual content complies with regulatory and operational standards.
Coordinate with the Compliance Officer to confirm that client...
pangian.com -
National Paints Factories Co. Ltd-Sharjah
safety and environment program involving hazard identification evaluation and control, accident/injury prevention, hazardous material/waste management, emergency preparedness, fire/life safety, industrial hygiene, and environmental regulatory compliance...
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Michael Page-Sharjah
investment strategies.
• Support the compliance officer in client onboarding by gathering and supplying required documentation.
• Manage and oversee the customer relationship management system.
Job Offer:
• Strong compensation package with lucrative...
gulftalent.com -
Invest Bank-Sharjah
and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
3. Perform monitoring activities as per Onboarding Guidelines and KYC SOP.
4. Ensure information...
founditgulf.com -
Sharjah
certificate is a plus.
• Project Management certificate, or alternately the proven corresponding working experience.
• Proficient in Microsoft Office skills.
• Cost Control, Compliance, Budgeting and Quality Assurance trainings are an added value...
bayt.com -
United Arab Emirates
100% remote job
Head Of Accounts Expiring Soon | GatedTalent – Connecting Top Executive Search Firms And Executives | United Arab Emirates
We are seeking a detail-oriented Accountant / Compliance Officer to join our team. The ideal candidate...
pangian.com -
Commercial Bank International-Sharjah
with care all the cheques and related documents to ensure Safety / Verification / System Updates and transactions are correct and error free.
• Ensure compliance with CBI's code of conduct and all other process and procedures circulated from time to time...
founditgulf.com -
Sharjah
Job OverviewThe Procurement Officer will manage the sourcing and purchasing of goods, materials, and services required by the company. This role ensures cost-efficiency, quality, and timely delivery by negotiating contracts and maintaining supplier...
bayt.com -
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