Policy Framing Jobs in Sharjah

• 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.

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

Manage vehicle registration lifecycle, coordinate inspections, ensure compliance with UAE regulations, and proficient in government portals and documentation management.

• 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 - 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.

• 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.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 3 - 5 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Support customer onboarding and due diligence reviews, performing KYC, CDD, and EDD assessments with strong documentation and analytical skills.

• 3 - 8 Years
• Sharjah - United Arab Emirates

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.