Compliance Jobs in Sharjah

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support transaction monitoring and investigation of suspicious activities, prepare Suspicious Activity Reports, and ensure compliance with AML regulations.

• 2 - 4 Years
• Ajman , Dubai , Sharjah - United Arab Emirates (UAE)

The role involves direct sales of taxation and accounting services, requiring an accounting background and fluency in Arabic and English for client relationship management.

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

Ensure regulatory compliance and manage legal obligations while driving internal controls and process improvements in financial services with strong stakeholder engagement.

• 0 - 1 Year
• Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Implement and monitor anti-bribery policies, conduct risk assessments, and advise on regulatory requirements while ensuring compliance with UAE laws.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 3 - 8 Years
• Sharjah - United Arab Emirates

Responsible for ensuring compliance with accreditation standards, monitoring quality enhancement, and developing improvement plans for regulatory adherence in higher education.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Lead vessel and yard planning, optimize terminal operations, ensure compliance, and drive performance improvements using Terminal Operating System management.

• 10 - 16 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for offshore structural design, including fatigue analysis and project coordination, requiring expertise in SACS and offshore engineering.

• 2 - 8 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Prepare accurate project cost estimates and shop drawings, collaborate with teams, and ensure compliance with industry standards in metal fabrication.

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

Seeking a Site Civil Engineer with villa construction experience to manage site activities, ensure compliance, and coordinate with teams in the UAE.

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

Monitor finance department performance, manage receivables, prepare job costing reports, and ensure compliance with financial regulations using accounting software.

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

Identify strategic partnerships, lead sales cycles, and develop business plans in the payments industry, requiring strong relationship-building and industry knowledge.

• 2 - 4 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for managing patient experience, staff supervision, billing, and ensuring compliance with healthcare regulations while providing excellent customer service.

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

Manage customs clearance, logistics coordination, and documentation while ensuring compliance with UAE regulations; requires strong communication and negotiation skills.

• 0 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Assist in recruitment, maintain employee records, support onboarding, and aid in benefits administration with a focus on compliance and data management.

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for customer service, invoicing, financial reporting, and compliance while maintaining accurate billing records and addressing customer queries.

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

Promote home appliances, engage customers, achieve sales targets, maintain displays, and possess strong communication skills with merchandising experience.

• 5 - 8 Years
• Fujairah , Ras Al Khaimah , Sharjah - United Arab Emirates (UAE)

Seeking an experienced Workshop Foreman with skills in team leadership, workshop management, technical troubleshooting, and safety compliance, along with relevant technical educ...

• 3 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Seeking an expert in Excel for financial reporting, accounts receivable, and tax compliance with a Bachelor's degree in Accounting or Finance.

• 3 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct subsurface investigations and analyses, manage geotechnical projects, ensure compliance with standards, and mentor junior staff in geotechnical engineering.

• 2 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Seeking a qualified Science Teacher to deliver engaging lessons for Grades 3-6, utilizing hands-on experiments and effective classroom management while ensuring compliance with ...

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

The role involves implementing health and safety policies, conducting training, ensuring compliance, and requires a degree in engineering and safety certifications.

• 0 - 2 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

The Graduate Trainee Program offers fresh graduates hands-on experience, training, and project support while developing communication, analytical, and teamwork skills.

• 0 - 1 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Coordinate office operations, supervise staff, manage schedules, and support budgeting while requiring strong communication, organizational, and office management skills.

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

Design and analyze structural systems, collaborate with teams, manage projects, and mentor junior engineers while ensuring compliance with safety standards.

• 5 - 10 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Lead showroom operations, drive sales performance, manage financials, develop team, and enhance customer experience in the automotive dealership.