33 risk compliance job offers in emirate of Sharjah
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Vice President - Operational Risk, BCM & Fraud Prevention
new Sharjah Sharjah
Job Purpose: The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for...
1 day ago in JobleadsReport -
Compliance Manager
Sharjah Sharjah
...the compliance training and communications program. Work closely with various stakeholders to identify Petrofac’s compliance training and communications needs.
30+ days ago in JobleadsReport -
Compliance Analyst Jobs In Sharjah | Talvana
Sharjah Sharjah
Compliance Analyst Jobs In Sharjah | Talvana Apply Also Accountant Jobs In Sharjah | arcab To complete due diligence on new to bank client on-boarding...
30+ days ago in JobleadsReport -
Compliance Monitoring Senior Manager Jobs In Sharjah |...
Sharjah Sharjah
Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters Apply Also: Database Administrator Jobs In Sharjah | Gcore You will act as a first line...
30+ days ago in JobleadsReport -
Risk & compliance executive (finance domain)
EnrollME Sharjah Sharjah
Job Description Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah...
23 days ago in Talent.comReport -
Compliance Officer
Barclay Simpson Sharjah Sharjah +1 Location
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team...
16 days ago in JobrapidoReport -
Compliance Inspector
Confidential Sharjah Sharjah
Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and...
23 days ago in Talent.comReport -
Senior Enterprise Risk Analyst
Petrofac Emirates Sharjah Sharjah
Strong undergraduate degree; supplemented with strategic thinking and strong problem-solving skills. A post graduate degree in Business, Finance, Risk may be...
23 days ago in Talent.comReport -
Quality Risk Client Acceptance - Associate UAE
Talent Pal Sharjah Sharjah
...offices to build solid relationships, improve processes, share knowledge and develop a compliance culture Communicate compliance analysis and findings to
23 days ago in Talent.comReport -
Strategy Director
NAMA Women Advancement Sharjah Sharjah
...indicators by applying best practices in developing these indicators. Occupational Health and Safety: Employees are responsible and accountable for: Compliance...
2 days ago in MonsterReport -
Central Risk AML Quality Assurance Assistant ManagerUAE
Deloitte Sharjah Sharjah
...risk assessment Implementation of Laws and Regulations as it relates to client acceptance and report any updates across all 15 jurisdictions of the Deloitte...
23 days ago in Talent.comReport -
ODD Teamlead
Sharjah Sharjah
...high-risk customer ongoing due diligence as per the Bank’s internal procedures. Ensure that the required KYC information and documentation is properly...
30+ days ago in JobleadsReport -
Internal Auditor - Auditing Taxation
Sharjah Sharjah
...tax environment being based in Sharjah In this role you need to perform the following responsibilities Evaluate financial documents for accuracy and compliance...
28 days ago in JobleadsReport -
Manager Mechanical Jobs in Sharjah UAE 2023 | Petrofac Caree
Sharjah Sharjah
...Risk Register Critically reviews the sizing and design requirements, and identifies areas of optimization and potential cost savings Review and moderates as...
16 days ago in JobleadsReport -
Manager - Mechanical Rotating
Sharjah Sharjah
...from field development study, through design to operational support and troubleshooting. Provide necessary technical information for procurement in compliance...
16 days ago in JobleadsReport -
General Accountant
Al Marwan Group Sharjah Sharjah
...of budgets and forecasts by providing financial information and insights. Monitor actual performance against budgeted targets. Ensure compliance with
30+ days ago in MonsterReport -
Offshore HSE Advisor
Horizon Sharjah Sharjah
Review and revise HSE plans and risk assessments under the supervision of the HSE manager. Review company HSE systems to ensure compliance with current...
23 days ago in Talent.comReport -
Group Internal Audit Manager
Sharjah Sharjah
...along with specifications thereof, audit calendars and such other functional processes and procedures. Perform Internal Audit reviews to identify risk...
16 days ago in JobleadsReport -
Internal Auditor Jobs In Sharjah | Al Marwan Group Holding
Sharjah Sharjah
...risk... Determine ways to cut costs and improve profitability... Evaluate the current processes and provide recommendations to improve... Document process...
16 days ago in JobleadsReport -
Senior Officer – Data Protection, Sharjah
Sharjah Sharjah
...testing reviews. To evaluate the existing data protection framework and identify areas of non to partial compliance and rectify any issues. Maintain an
10 days ago in JobleadsReport -
Project Control Manager Jobs In Sharjah | NES Fircroft
Sharjah Sharjah
...a team, maintaining theproject schedule, monitoring project progress, analyzing data for improvement, managing risks and opportunities, ensuring compliance...
30+ days ago in JobleadsReport -
Internal Auditor - Auditing Taxation
Black Pearl Consult Sharjah Sharjah
Evaluate financial documents for accuracy and compliance with federal regulations. Identify the financial risk of the organization and offer recommendations...
23 days ago in Talent.comReport -
Deputy Manager
Petrofac Emirates Sharjah Sharjah
Tax Reporting Maintain the tax risk register and ensure that all material provided and unprovided tax risks are identified, understood, and tracked. Ensure...
10 days ago in Talent.comReport -
Internal Auditor
Gulftainer Company Limited Sharjah Sharjah
Audit Planning & Execution Support the Head. Internal Audit, to develop and execute risk based internal audits, assess the effectiveness of internal controls...
23 days ago in Talent.comReport -
Security Operations Manager
Richemont Sharjah Sharjah
...risk exposure. The job holder is assisted by a team to meet their responsibilities. Additionally, the job holder is responsible for the team’s management...
10 days ago in Talent.comReport
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