Current jobs related to Compliance Manager - Sharjah, Sharjah - Client of REEQWEST HR Consultancy Solutions
-
Compliance Manager
3 weeks ago
Sharjah, Sharjah, United Arab Emirates Hays dubai Full timeResponsibilities:Developand implement company policies andregulations.Oversee all business operationsrelating to compliance including policies, investments, andprocedures.Design and monitor control systemsto deal with violations of legal rules and internalpolicies.Regularly assess the efficiency ofcontrol systems and recommend effectiveimprovements.Review...
-
Compliance Risk Manager
5 days ago
Sharjah, Sharjah, United Arab Emirates Marsh McLennan Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Marsh McLennan in Dubai.About the RoleThe successful candidate will be responsible for interviewing executives, managers, and employees to determine compliance-related priorities.They will review documentation, processes, and practices to ensure they meet regulatory...
-
Compliance Risk Manager
6 days ago
Sharjah, Sharjah, United Arab Emirates Hays Dubai Full time**Job Summary**Hays Dubai is seeking a highly skilled Compliance Manager to oversee all aspects of company compliance.The ideal candidate will have experience in developing and implementing company policies and regulations, as well as overseeing business operations related to compliance.Develop and implement effective control systems to deal with violations...
-
Audit and Compliance Manager
3 days ago
Sharjah, Sharjah, United Arab Emirates Gulf Aircraft & Engineering Services (GAES) Full timeGulf Aircraft & Engineering Services (GAES) is seeking a highly skilled Audit and Compliance Manager to oversee our audit and compliance program.As an Audit and Compliance Manager, you will be responsible for leading audits to assess compliance with regulatory requirements, internal policies, and procedures. This role involves identifying risks, evaluating...
-
Compliance and Acquisition Manager
5 days ago
Sharjah, Sharjah, United Arab Emirates VITALMED Full timeWe are recruiting a seasoned Compliance and Acquisition Manager to join our team at VITALMED in Sharjah, UAE. In this pivotal role, you will be responsible for overseeing purchasing operations, ensuring regulatory compliance, and driving business growth through strategic acquisitions.Main ResponsibilitiesPurchasing Strategy: Develop and execute purchasing...
-
Regulatory Compliance Manager
6 days ago
Sharjah, Sharjah, United Arab Emirates Aramed Middle East Full timeJob DescriptionAramed Middle East seeks a highly skilled Regulatory Compliance Manager to ensure that all store activities are aligned with MOH regulations. The ideal candidate will have drugstore experience and be able to compile and submit documents to regulatory agencies for approval of chemicals and permits.Key Responsibilities:Candidate should have...
-
Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full timeRole Purpose:The Compliance & Investigation Assistant Manageris an experienced professional with a background in law, investigations, and compliance. This role is responsible for assisting in the identification and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant...
-
Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full timeRole Purpose: The Compliance & Investigation Assistant Manageris an experienced professional with a background in law, investigations, and compliance. This role is responsible for assisting in the identification and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant...
-
Sustainability and Compliance Manager
4 days ago
Sharjah, Sharjah, United Arab Emirates Hempel Full timeA career with responsible impact requires more than just a job title. It demands dedication, expertise, and a passion for making a difference. As a Sustainability and Compliance Manager, you will have the chance to contribute to Hempel's ambitious plans for reducing its ecological footprint and promoting social responsibility.Your key responsibilities will...
-
Cyber Risk Compliance Manager
2 days ago
Sharjah, Sharjah, United Arab Emirates United Arab Bank Full timeSenior Cyber Security Role - United Arab BankJoin our team as a Cyber Risk Compliance Manager and take on a leadership role in shaping our Security Operations Center (SOC) governance strategy. You will work closely with cross-functional teams to define and implement policies, procedures, and frameworks that drive effective risk management and compliance.
-
Compliance and Quality Manager
12 hours ago
Sharjah, Sharjah, United Arab Emirates Black Pearl Consult Full timeAbout this role:We are currently seeking a highly skilled Compliance and Quality Manager to join our team in Sharjah. The successful candidate will have significant experience in quality assurance/control and a proven track record of improving quality standards and reducing defects.The ideal candidate will have excellent communication and interpersonal...
-
Coordinator Compliance
1 day ago
Sharjah, Sharjah, United Arab Emirates talabat Full timeResponsibilitiesManaging Partner on-boarding process that includes KYC documentation and verificationReview and validation of documentation for Partners, 3PL & Third-Party VendorsMaintain and ensure records are organized, archived, and complete as per Talabat policies and proceduresEnsure compliance with Talabat-defined guidelinesSupport on legal...
-
Compliance Coordinator
4 weeks ago
Sharjah, Sharjah, United Arab Emirates The Africa Institute Full timeReporting Relationship: Director of the Office of Institutional Effectiveness (OIE)Expected Starting Date: For immediate hireJob Status: Full-timeApplication Deadline: The position is open until filledAbout UsLocated in Sharjah, United Arab Emirates, and following the successful launch of The Africa Institute in 2018, Global Studies University was...
-
Compliance Engineer
6 days ago
Sharjah, Sharjah, United Arab Emirates Virtusa Full time- ExternalRole: Software EngineerKey Skill: Anti money laundering, KYC, Compliance, SanctionsDescription:· Professional certifications in Compliance, AML such as CAMS· T he incumbent will have 5 years of banking experience in AML of recognized, regulated market out of which minimum 3 years in AML/transaction monitoring process.· Good understanding of AML,...
-
Risk and Compliance Lead
4 days ago
Sharjah, Sharjah, United Arab Emirates Xad Technologies Full timeHuman Capital Professional - Talent Acquisition | People Operations | Performance Management | Policy Analysis and Development | Employer BrandingCompany DescriptionEstablished in 2006, XAD Technologies LLC is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions,...
-
Risk and Compliance Lead
1 week ago
Sharjah, Sharjah, United Arab Emirates Xad Technologies Full timeHuman Capital Professional - Talent Acquisition | People Operations | Performance Management | Policy Analysis and Development | Employer BrandingCompany DescriptionEstablished in 2006, XAD Technologies LLC is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions,...
-
Compliance Specialist
2 days ago
Sharjah, Sharjah, United Arab Emirates InsidEntity Full timeWe require an experienced Accountant to join our team at InsidEntity in Sharjah, UAE.Key AccountabilitiesMaintain accurate financial records and ledgers.Prepare regular financial reports to ensure compliance with HAFZA regulations.Manage accounts payable and receivable transactions.Reconcile bank statements and resolve any discrepancies.The successful...
-
Compliance and Control Officer
12 hours ago
Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full timeJob DescriptionWe are seeking a Compliance and Control Officer to join our finance team at Americana Restaurants. As a key member of our department, you will be responsible for ensuring the accuracy and efficiency of petty cash and manual expense claims, maintaining compliance with internal financial guidelines.ResponsibilitiesPetty Cash and Expense...
-
Compliance and Governance Expert
2 days ago
Sharjah, Sharjah, United Arab Emirates Pearl Initiative Full timeOur Ideal CandidateWe are seeking a highly skilled Compliance and Governance Expert to join our team. The successful candidate will have a proven track record of developing and implementing effective compliance programs that promote transparency and accountability.Main ResponsibilitiesCompliance Program Development: Develop and implement compliance programs...
-
Legal Compliance Associate
5 days ago
Sharjah, Sharjah, United Arab Emirates ENOC Full timeLegal Compliance Associate - Emirati TalentTo help develop, implement and maintain a fit for purpose Legal & Regulatory Compliance Program according to international best practices and the legal and regulatory requirements applicable to the Group. To help identify Compliance risks and propose a mitigation plan for the organization, including drafting and...
Compliance Manager
1 month ago
- Developand implement company policies andregulations.
- Oversee all business operationsrelating to compliance including policies, investments, andprocedures.
- Design and monitor control systemsto deal with violations of legal rules and internalpolicies.
- Regularly assess the efficiency ofcontrol systems and recommend effectiveimprovements.
- Review and evaluate companyprocedures and reports to identify hidden risks or commonissues.
- Coordinate with different departmentmanagers to review all departmental compliancepolicies.
- Perform periodic audits on companyprocedures and processes.
- Lead employeetraining sessions on legal and complianceissues.
- Supervise compliance officers andteam.
Compliance Management
Employment Type : Full-time
Department / Functional Area: Lawyers,LegalAdvisors
Experience: 10 Years - 12Years years
Gender: Male
Vacancy: 1
Joining Date: Sat, 28 Dec 2024