Senior Financial Crime Compliance Consultant Jobs in Sharjah

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

Seeking a candidate with accounting knowledge to support card operations, financial reconciliation, and payment processing while ensuring compliance and operational efficiency.

• 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.

• 4 - 9 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Supervise site activities for steel structure projects, ensuring compliance with specifications, managing resources, and coordinating with stakeholders while maintaining quality...

• 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.

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

Lead end-to-end procurement activities, develop strategies, manage supplier relationships, and ensure cost optimization with strong procurement experience in large-scale projects.

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

Develop and maintain policies and procedures, analyze workflows for improvement, ensure compliance, and enhance operational efficiency with strong analytical skills.

• 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.

• 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.