163 risk compliance job offers in emirate of Sharjah
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Senior Fraud Investigator
beBeeFraud Sharjah Sharjah
...risk teams to identify, assess, and document fraud risks across various channels, including Cards, IBMB, ATMs, IVR, digital wallets, and others. The...
2 days ago in WhatjobsReport -
Associate Vice President - Group Internal Audit
National Bank Sharjah Sharjah +6 locations
...role: This role requires an experienced internal auditor with a solid background in banking and financial services, and hands-on expertise in finance, risk...
6 days ago in TideriReport -
Associate Vice President - Group Internal Audit
Rak Bank Sharjah Sharjah +6 locations
...Compliance in accordance with the approved audit plan. Perform detailed reviews of processes, controls, and systems to identify risks, control gaps, and...
6 days ago in TideriReport -
Compliance Specialist – Digital Assets & Crypto Compliance
Ras Al Khaimah Digital Assets Oasis Sharjah Sharjah
Compliance Specialist – Digital Assets & Crypto Compliance Direct message the job poster from RAK Digital Assets Oasis Talent Acquisition Specialist at Ras...
30+ days ago in JobrapidoReport -
Lead Tax Advisor - Markets and Investment Banking
First Abu Dhabi Bank Sharjah Sharjah +6 locations
...tax advisors, authorities, and internal legal, risk, and finance teams. Monitor and report on tax exposures and efficiency opportunities in trading, M&A, and
5 days ago in TideriReport -
Health Safety Environment Engineer
Agile Consultants Sharjah Sharjah +6 locations
...safe operational procedures considering all potential hazards. Perform regular site inspections to ensure HSE compliance. Maintain inspection records and
3 days ago in TideriReport -
Manager Financial Control- Emirati Talent
Sharjah Sharjah
...of financial records through effective General Ledger management, reconciliations, and internal controls. This role plays a key part in ICFR compliance...
30+ days ago in MonsterReport -
Head - Treasury Governance & Strategic Initiatives
Mashreq Corporate & Investment Banking Group Sharjah Sharjah +6 locations
...regulations. Ensure adherence to regulatory requirements across all Treasury functions Monitor and report on financial and non-financial risks, including risk
6 days ago in TideriReport -
Main Contracts Supervisor
Client of Creative HR Consultancy Sharjah Sharjah +6 locations
...Management Identify and mitigate contractual risks, disputes, and non-compliance issues. Evaluate and process contractor claims, variations, and delay notices
5 days ago in TideriReport -
HSE Officer
Client of Creative HR Consultancy Sharjah Sharjah +5 locations
Job Purpose: The HSE Officer will ensure compliance with ADNOC, UAE regulatory, and international HSE standards across all project operations. The role...
30+ days ago in JobrapidoReport -
HSE Engineer
KAD Construction Sharjah Sharjah +6 locations
We are looking for a qualified HSE Engineer to ensure health, safety, and environmental compliance on roads and infrastructure projects. The candidate will...
5 days ago in TideriReport -
Payments Sanctions Monitoring - Specialist
ATRIBS Sharjah Sharjah +6 locations
Payments Sanctions Monitoring. Specialist ATRIBS Strategic Contribution. Support the implementation of the Bank's Group-wide Compliance strategy within the...
3 days ago in TideriReport -
Project Engineer – Wastewater Treatment (Office-Based)
Sharjah Sharjah
...risk assessments as needed. Attend project meetings and prepare minutes, action lists, and progress reports. Qualifications: Bachelor's degree in...
Gross/year: AED 12,000
30+ days ago in MonsterReport -
Product Owner
Client of Aventus Global Talent Sharjah Sharjah +6 locations
...& Communication Collaborate with internal stakeholders including security operations, IT, risk, compliance, and business units. Translate business requirements
5 days ago in TideriReport -
Team Lead - Inward Payments and Vostro Operations
First Abu Dhabi Bank Sharjah Sharjah +6 locations
...metrics and monitor motivation, productivity, and quality. Enhance operational efficiency through process reengineering and risk control initiatives. Support
3 days ago in TideriReport -
HSE Officers
Transform International Sharjah Sharjah +5 locations
Experience in health and safety management, risk assessment Preferred Jobseekers: Jobseekers from any GCC country. To join their schools in Abu Dhabi and Al...
30+ days ago in JobrapidoReport -
Head of Operations - iGaming
BettingJobs Sharjah Sharjah +6 locations
...compliance teams to maintain operational integrity. Oversee deposits, withdrawals, liquidity, and player funds management. Drive gamification initiatives...
5 days ago in TideriReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Sharjah Sharjah +6 locations
...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
5 days ago in TideriReport -
Banking Centre Leader
Info Resume Edge Sharjah Sharjah
...Maintain strict adherence to regulatory and internal compliance standards risk controls and audit requirements. Develop and implement local marketing and
30+ days ago in DrJobsReport -
Medical Underwriter
CIBS Sharjah Sharjah +6 locations
...risk assessments Requirements: 2-5 years of experience in medical underwriting (broker, insurer, or TPA) Strong knowledge of health and life insurance...
3 days ago in TideriReport -
Assistant Manager Internal Audit
RAKEZ Group Sharjah Sharjah +6 locations
...standards in order to provide management with insights into areas of risk that are not adequately controlled and identify opportunities for process and control
5 days ago in TideriReport -
Head of Operations
Client of Betting Jobs Sharjah Sharjah
Build and lead CS, Payments, Fraud & Risk, CRM, VIP, Retention, and Telesales teams, prioritising per roadmap. Hire, structure, and scale for efficiency, CX...
15 days ago in JobrapidoReport -
Associate Vice President - Capital and Liquidity Management
Rak Bank Sharjah Sharjah +6 locations
...to ensure regulatory and internal policy compliance. Support the development and execution of liquidity strategies to maintain financial stability. Capital
6 days ago in TideriReport -
Emirati Talent - Senior Associate, Operations
Majid Al Futtaim Sharjah Sharjah +6 locations
...resources, and submit operational and financial reports for management review. Lead coordination with government authorities, handle tenant compliance, and
5 days ago in TideriReport -
Master Principal Sales Consultant
oracle Sharjah Sharjah +6 locations
...and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place! Oracle Financial Crime & Compliance...
2 days ago in TideriReport
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