119 risk compliance job offers in Sharjah
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Manager Financial Control- Emirati Talent
Cbiuae Sharjah Sharjah
...compliance reviews, and process improvements, the Manager Financial Control helps maintain financial stability, transparency, and operational efficiency...
30+ days ago in JobleadsReport -
MPM - Inspector
Abu Dhabi Islamic Bank Sharjah Sharjah
...compliance of the respective development advisory department. Training: In-house training will be provided. Specialist Skills / Technical Knowledge Required...
30+ days ago in JobleadsReport -
Senior Legal Counsel - Sanctions
Client of Aventus Global Talent Sharjah Sharjah +6 locations
Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
13 days ago in TideriReport -
Site Engineer – Vertical Transport
WSP in the Middle East Sharjah Sharjah
...representatives on technical issues and progress updates. Review method statements, risk assessments, and ensure all safety protocols are followed during
30+ days ago in JobleadsReport -
Loan Analyst
Info Resume Edge Sharjah Sharjah
...Assess applicants creditworthiness and financial risk using established underwriting guidelines. Prepare credit memos and recommendations for loan approvals
12 days ago in JobleadsReport -
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...
30+ days ago in JobrapidoReport -
Administrative Coordinator - Contracts & Office Administrati
Confidential Company Sharjah Sharjah
...risk. Maintain an organized contract repository and ensure all contracts are up-to-date and accessible. Office Administration Oversee day-to-day...
12 days ago in JobleadsReport -
Vice President Internal Shariah Audit
Cbiuae 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
14 days ago in JobleadsReport -
Head of Engineering
Client of AW Connect Sharjah Sharjah +6 locations
Compliance to ISO 9001: 2015 Quality Management System requirement Set the strategic direction for the engineering department and ensure that it aligns with...
13 days ago in TideriReport -
Chief Financial Officer
Identiscents Sharjah Sharjah
...divisions. The CFO will play a pivotal role in shaping financial strategy ensuring regulatory compliance managing risk and driving sustainable growth.
30+ days ago in JobleadsReport -
Credit Analyst
ADIB Group Sharjah Sharjah
...Risk Rating. Analyze bank statements to assess genuineness, continuity of business turnovers, cheque returns, average balances, and observe any artificial...
30+ days ago in JobleadsReport -
Senior Legal Counsel - Sanctions
Client of Aventus Global Talent Sharjah Sharjah
Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
30+ days ago in JobrapidoReport -
Sr Manager- Procurement
Larsen & Toubro 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...
12 days ago in JobleadsReport -
Head of IT Governance
Qataryello Sharjah Sharjah +6 locations
...with a strong regional presence across the Middle East and North Africa. Establish and maintain comprehensive IT governance frameworks. Oversee compliance...
13 days ago in TideriReport -
Data Privacy Officer
Apparel Group Sharjah Sharjah +6 locations
...reflect evolving legal and cybersecurity standards. Risk Management: Conduct regular data protection risk assessments, gap analysis, and audits. Recommend and
11 days ago in TideriReport -
Legal Affairs and Governance Team Leader
ENEC Operations Sharjah Sharjah +6 locations
...including committee structures, ensuring effective operation and compliance. Provide guidance to internal stakeholders on governance compliance. Conduct risk
13 days ago in TideriReport -
Senior Manager Employee Relations & Investigations
Tandemsearch Sharjah Sharjah +6 locations
...Serve as a trusted advisor to senior leaders, HR Business Partners, and cross-functional stakeholders on ER strategy, risk mitigation, and resolution. Manage
13 days ago in TideriReport -
Head of IT Governance
Qataryello Sharjah Sharjah
...with a strong regional presence across the Middle East and North Africa. Establish and maintain comprehensive IT governance frameworks. Oversee compliance...
17 days ago in JobrapidoReport -
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 -
BI Engineer
Client of PENTABELL Sharjah Sharjah +6 locations
...Underwriting Team Lead Summary: As a Business Underwriting Team Lead, you will be responsible for overseeing underwriting processes, ensuring compliance...
13 days ago in TideriReport -
Senior Consultant/ Assistant Manager - Risk Management
KPMG Lower Gulf Limited Sharjah Sharjah +6 locations
...compliance-related requirements defined by the regulators that apply to KPMG LG. Key Responsibilities: Quality and Risk Management Assist the F-QPLP/F-RMP...
13 days ago in TideriReport -
Senior KYC Analyst
National Bank Sharjah Sharjah +6 locations
...Assess client risk scores and escalate medium/high-risk cases for approval. Clear false positives and AML alerts flagged during screening. Perform system
19 days ago in TideriReport -
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
21 days ago in TideriReport -
Senior Manager Employee Relations & Investigations
Tandemsearch Sharjah Sharjah
...Serve as a trusted advisor to senior leaders, HR Business Partners, and cross-functional stakeholders on ER strategy, risk mitigation, and resolution. Manage
30+ days ago in JobrapidoReport -
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
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