AML Sanctions Investigations Officer Jobs in Sharjah

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Build AWS infrastructure, manage PostgreSQL, implement security standards, and lead incident response in a fintech environment with strong DevOps expertise.

• 1 - 2 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Contribute to the preparation of proposals and presentations, showcasing the firm's environmental consulting capabilities. Collaborate with project teams, contractors, and regul...

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

The post holder will always work within the scope of practice, putting the health, wellbeing and safety of their patient first as they assess, plan, implement and evaluate their...

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead and manage Quality Assurance Testing and User Acceptance Testing for trading platforms, ensuring compliance with Sharia governance and operational risk requirements.

• 5 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

• 8 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Lead internal audit engagements, develop risk-based plans, ensure compliance, assess controls, and enhance audit efficiency with strong leadership and analytical skills.

• 5 - 10 Years
• Sharjah , Umm Al Qaiwain - United Arab Emirates (UAE)

Develop and implement HSE plans for road construction, conduct risk assessments, provide training, and ensure compliance with safety regulations.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

The role involves admitting patients, ordering treatments, conducting investigations, and ensuring compliance with international standards in Pediatric Pulmonology.

• 6 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement annual internal audit plan, ensure compliance, lead internal audit team, and oversee fraud investigations while preparing audit reports.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Prepare and manage medical records, ensure patient confidentiality, and comply with regulations while possessing a Bachelor's degree and relevant certifications.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Prepare and manage medical records, ensuring confidentiality and compliance while organizing, retrieving, and maintaining patient information efficiently.

• 15 - 20 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement financial performance management frameworks, establish KPIs, ensure compliance, and provide insights for revenue growth and risk management.

• 4 - 7 Years
• Sharjah , Ajman - United Arab Emirates (UAE)

Develop and implement Health, Safety & Environmental plans, conduct inspections, ensure compliance, and provide safety training for construction projects.

• 10 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Ensure compliance with health, safety, and environmental regulations, conduct safety training, manage risk assessments, and maintain documentation in oil terminal operations.

• 10 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Lead operations of Naphtha Distillation Units, manage commissioning, optimize processes, ensure safety compliance, and mentor teams in refinery operations.

• 6 - 8 Years
• Sharjah - United Arab Emirates

Execute compliance assurance reviews, monitor regulatory adherence, identify gaps, and support stakeholders with reporting and recommendations in high-risk areas.

• 7 - 12 Years
• Sharjah - United Arab Emirates

Conduct compliance assurance reviews, identify control gaps, prepare reports, and support regulatory engagements while requiring a Bachelor's degree and strong analytical skills.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Manage and support Blackboard Ultra environment, provide training and documentation, collaborate on educational technologies, and evaluate instructional methods.

• 2 - 5 Years
• Ajman , Dubai , Sharjah - United Arab Emirates (UAE)

Seeking an experienced HSE Officer to ensure compliance with UAE health, safety, and environmental regulations in interior fit-out projects, requiring NEBOSH and SAR certificati...

• 5 - 7 Years
• Sharjah - United Arab Emirates

Interpret legal documents, support compliance, manage audits, and conduct legal research while ensuring adherence to UAE regulations and effective communication.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

• 1 - 4 Years
• Sharjah - United Arab Emirates

Deliver professional customer service, handle inquiries, resolve complaints, and achieve sales targets while ensuring compliance with bank policies.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Responsible for preparing design documents, reviewing engineering drawings, coordinating with teams, and ensuring high-quality engineering for substations.