Regulatory Compliance Jobs in Sharjah
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Search Results - Regulatory 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 -
ASD International Medical Requisites-Sharjah
Job Opportunity: Regulatory Affairs Specialist
Company: ASD International Medical Requisites LLC
We are seeking a detail-oriented and experienced Regulatory Affairs Specialist to join our team. The ideal candidate will ensure compliance with UAE...
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 -
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 -
United Arab Bank-Sharjah
in line with the guidelines/parameters set by the regulatory agencies, applicable laws and relevant policy and procedures to protect the bank from the threats related to Anti Money laundering (AML)/ Counter Terrorist Financing (CTF) , Sanctions...
founditgulf.com -
Commercial Bank of Dubai-Sharjah
are accurately tracked and performance is optimized. This role also focuses on compliance with regulatory guidelines, ensuring all operational activities align with local banking CPR regulations in the UAE.
Principal Accountabilities:
Workforce Management...
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 -
Vacancies-Sharjah
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 policies, procedures, and best practices in these specialized engineering...
appcast.io -
Michael Page-Sharjah
activities, ensuring regulatory compliance, and providing strategic financial guidance.
Client Details
Our client is an established player in the FMCG industry, boasting a solid presence across the globe. Known for their strong commitment to quality...
gulftalent.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 -
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
onboarding, and employee record management.
Handle payroll processing and assist with financial record-keeping.
Support in preparing reports, maintaining compliance with company policies, and ensuring regulatory requirements are met.
Coordinate employee...
bayt.com -
Capefront-Sharjah
Job description / Role
Employment: Full Time
Job Purpose:
• We’re seeking skilled Electrical Technicians to bring hands-on expertise in electrical maintenance and repairs. This role ensures compliance with safety, regulatory, and operational...
gulftalent.com -
United Arab Emirates
Purpose:
The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with the UAE...
pangian.com -
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