163 risk compliance job offers in Sharjah

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  • Manager, SOC Governance & Regulatory Compliance - Risk

    United Arab Bank Sharjah Sharjah

    ...process and technology requirements Prioritize SOC activities based on the risk profile Monitor Cyber Hygiene on a periodic basis and co-ordinate remediation
    2 days ago in Tideri

    Report
  • KYC Analyst

    Sharjah Sharjah

    ...standards. Collect verify and analyze documentation including identification business licenses financial statements and ownership structures. Conduct risk
    6 days ago in Jobleads

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  • Senior Security Consultant

    Sharjah Sharjah

    ...risk management, and compliance initiatives. Provide detailed reports, create dashboards, and executive summary reports for all the security initiatives and
    6 days ago in Jobleads

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  • Manager Financial Control- Emirati Talent

    Sharjah Sharjah

    ...compliance reviews, and process improvements, the Manager Financial Control helps maintain financial stability, transparency, and operational efficiency...
    6 days ago in Jobleads

    Report
  • Health Safety Environment Coordinator

    Sharjah Sharjah

    ...risk assessments to eliminate potential hazards, safety violations, and environmental risks. Participate in safety audits and inspections. Coordinate with
    6 days ago in Jobleads

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  • Compliance Officer

    Al Jaber Exchange Sharjah Sharjah  +5 locations

    Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
    30+ days ago in Jobrapido

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  • Head of Compliance / MLRO (SVF)

    Capital.com Sharjah Sharjah  +5 locations

    ...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
    3 days ago in Tideri

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  • MPM - Inspector

    Sharjah Sharjah

    ...compliance of the respective development advisory department. Training: In-house training will be provided. Specialist Skills / Technical Knowledge Required...
    6 days ago in Jobleads

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  • Site Engineer - Vertical Transport | Sharjah, UAE

    Sharjah Sharjah

    ...representatives on technical issues and progress updates. Review method statements, risk assessments, and ensure all safety protocols are followed during
    6 days ago in Jobleads

    Report
  • Site Engineer – Vertical Transport

    Sharjah Sharjah

    ...representatives on technical issues and progress updates. Review method statements, risk assessments, and ensure all safety protocols are followed during
    6 days ago in Jobleads

    Report
  • Loan Analyst

    Sharjah Sharjah

    ...Assess applicants creditworthiness and financial risk using established underwriting guidelines. Prepare credit memos and recommendations for loan approvals
    6 days ago in Jobleads

    Report
  • Head of Compliance / MLRO (SVF)

    Capital.com Sharjah Sharjah

    ...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
    30+ days ago in Jobrapido

    Report
  • Senior Vice President and Head of Model Risk

    Rakbank Sharjah Sharjah  +6 locations

    Senior Vice President & Head of Model Risk The SVP & Head of Model Risk oversees the bank's model risk management functions, including developing and...
    5 days ago in Tideri

    Report
  • Health Safety Environment Coordinator

    Sharjah Sharjah

    ...Coordinate on risk assessments to eliminate potential hazards, safety violations, and environmental risks. Coordinate and participate in safety audits and
    6 days ago in Jobleads

    Report
  • Sr Manager- Procurement

    Sharjah Sharjah

    ...services — from RFQ/RFP to bid evaluation and award. Negotiate contract terms and conditions with vendors to secure the best value and minimize risk...
    6 days ago in Jobleads

    Report
  • Administrative Coordinator - Contracts & Office Administrati

    Sharjah Sharjah

    ...risk. Maintain an organized contract repository and ensure all contracts are up-to-date and accessible. Office Administration Oversee day-to-day...
    6 days ago in Jobleads

    Report
  • Head Of Finance

    Sharjah Sharjah

    ...Description Develop and implement group-wide financial strategies in alignment with business objectives. Advise senior leadership on financial planning, risk...
    6 days ago in Jobleads

    Report
  • Senior Sanction Compliance Officer

    Abu Dhabi Islamic Bank Sharjah Sharjah  +5 locations

    Key Accountabilities of the role Provide compliance approval for Payment Screening alerts wire transfers trade transactions escalated to L3 Review and take...
    10 days ago in Jobrapido

    Report
  • Vice President - Compliance Chapter Lead

    National Bank Sharjah Sharjah  +6 locations

    About the Role: The Compliance Chapter Lead will report directly to the Head of Compliance and collaborate closely with Legal, IT, Risk, and Product teams...
    5 days ago in Tideri

    Report
  • Manager Business Continuity Management - Emirati Talent

    Sharjah Sharjah

    ...expectations. Ensure full compliance with the CBUAE BCM Guidelines, CBUAE Standards for Operational Resilience, and relevant CBUAE circulars including
    6 days ago in Jobleads

    Report
  • Vice President Internal Shariah Audit

    Sharjah Sharjah

    ...Prepare and get approval for the annual Shariah audit plan from ISSC in coordination with the audit committee, following best practices like Risk-based Shariah
    6 days ago in Jobleads

    Report
  • Health and Safety Officer

    Sharjah Sharjah

    ...Conduct risk assessments, site inspections, and training Liaise with authorities including ADEK, DoH, CDA, QCC Oversee incident tracking and regulatory
    6 days ago in Jobleads

    Report
  • Credit Analyst

    Sharjah Sharjah

    ...Risk Rating. Analyze bank statements to assess genuineness, continuity of business turnovers, cheque returns, average balances, and observe any artificial...
    6 days ago in Jobleads

    Report
  • Senior Vice President and Head of Model Risk

    Rakbank Sharjah Sharjah

    Senior Vice President & Head of Model Risk The SVP & Head of Model Risk oversees the bank's model risk management functions, including developing and...
    30+ days ago in Jobrapido

    Report
  • WM, Priority and PBG Compliance Manager

    ADIB Sharjah Sharjah  +6 locations

    The Wealth Management, Priority & Private Banking Compliance Manager is responsible for supporting ADIB’s Retail Banking Priority Banking, Wealth Management...
    2 days ago in Tideri

    Report
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163 risk compliance job offers in Sharjah

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