7 Sanctions Compliance Manager jobs in Sharjah

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

Provide expert sanctions advice, ensure compliance with regulations, conduct risk assessments, and engage with stakeholders in financial crime prevention.

• 4 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Configure sanctions screening systems, manage watchlists, analyze data, ensure compliance, and collaborate with teams for effective financial crime prevention.

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

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

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

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

Develop and implement quality assurance strategies, conduct inspections, lead root cause analysis, and manage teams for continuous quality improvement.

• 10 - 15 Years
• Sharjah - United Arab Emirates

Supervise compliance, develop action plans, maintain policies, provide strategic guidance, and conduct training for regulatory adherence in a corporate environment.

• 4 - 9 Years
• Sharjah - United Arab Emirates

Lead UAE Corporate Tax, VAT, and Customs compliance, ensuring regulatory adherence, financial reporting, and stakeholder management with strong analytical skills.