Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory Compliance Jobs in Sharjah
Confidential Company-Sharjah
Facilitate the internal and external regulatory activities with the objective of smoothly registering/re-registering and maintaining all the products in compliance with local legislations and business needs.
• Train staff in regulatory policies...
appcast.io -
Flow Talent-Sharjah
Job description / Role
Employment: Full Time
A leading bank is actively recruiting an Assistant Manager - Regulatory Compliance for their Umm Al Quwain office.
Please note that you must meet all the criteria set out below for your application...
gulftalent.com -
Sharjah Islamic Bank-Sharjah
Governance, Risk and Compliance Function)
Job Purpose:
• Implementing the Information Security Policies and procedures are in accordance with information security regulatory requirements (like UAE IAS, PCI DSS, SWIFT, ISO 27001, etc and applicable...
appcast.io -
The Africa Institute-Sharjah
Council and Ruler of Sharjah.
About the Position
The Compliance Coordinator works as part of a team in the GSU Office of Institutional Effectiveness (OIE) which is responsible for monitoring progress in matters related to Quality Enhancement...
CAPITEX-Sharjah
opportunity to contribute to combating financial crime and ensuring regulatory compliance in the financial sector.
Key Responsibilities:
As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) processes to ensure compliance...
appcast.io -
VITALMED-Sharjah
1. Logistics & Supply Chain Support
2. ETA Monitoring
3. Product Registration (Local & International)
4. Regulatory & Compliance
5. Cross-functional Coordination
6. Record Management
7. Administrative & Clerical Support
Qualifications & Skills
1. ..
AirArabia-India (G9IN)-Sharjah
and Reliability Maintenance Program. Support Engineering Teams to achieve their training, career development, regulatory and quality compliance. This role exists to ensure the efficient and safe operation of Air Arabia's fleet by coordinating and implementing...
appcast.io -
Client of Talentmate-Sharjah
The Facility Supervisor is responsible for overseeing and ensuring the smooth operation of the company's facilities. This includes managing maintenance and repair activities, coordinating with external vendors, and ensuring regulatory compliance...
VITALMED-Sharjah
1. Logistics & Supply Chain Support
2. ETA Monitoring
3. Product Registration (Local & International)
4. Regulatory & Compliance
5. Cross-functional Coordination
6. Record Management
7. Administrative & Clerical Support
Qualifications & Skills
1. ..
appcast.io -
Client of Capitex-Sharjah
processes to ensure compliance with regulatory standards and the bank's internal policies. Your duties will include:
1. Document Collection & Verification:
• Reaching out to the bank's clients and consumers to collect necessary KYC documents.
• Verifying...
Wood PLC-Sharjah
site surveys and data gathering exercises at various project locations as per business needs
• To provide discipline specific design and drafting services that meet the Project's, and applicable statutory and regulatory, requirements.
• Should...
United Arab Bank-Sharjah
policies and regulatory guidelines. The role ensures compliance with internal control measures, minimizes operational risks, and supports the efficient handling of customer transactions to enhance service delivery
Principal Accountabilities:
• Process...
Michael Page-Sharjah
Financial Accounting
• General Ledger & Financial Consolidation
• Oversee the group's general ledger processes, ensuring accuracy, compliance with accounting standards, and alignment with regulatory guidelines.
• Ensure seamless data transfer from...
gulftalent.com -
Sharjah
Job Purpose
To establish, monitor and enhance the operational standards of “Ground Operations” in the assigned region in accordance with business needs and regulatory requirements. Monitors and manages the day-to-day performance of the assigned...
bayt.com -
Mohamed Hilal Group-Sharjah
heads.
• Support decision-making processes with HR insights and analytics.
HR Policies and Procedures:
• Maintain, communicate, and implement HR policies and procedures.
• Ensure compliance with all legal and regulatory requirements.
Recruitment...
founditgulf.com -
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