Current jobs related to Compliance officer - Sharjah, Sharjah - white e co real estate

  • Compliance Officer

    2 days ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Compliance OfficerWe are seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring that all activities are conducted in accordance with applicable laws, regulations, and internal policies.You will review and assess business practices to identify potential compliance risks.You will develop and implement effective...

  • Compliance Officer

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring the organization's compliance with relevant laws, regulations, and guidelines.

  • Compliance Officer

    3 days ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Key ResponsibilitiesHR Support: Coordinate interviews as necessary, handle employee relationship matters such as onboarding, departure, file all necessary documents and scan copies to HQ for backup, assist with employee visa application/cancellation, medical insurance, etc.Cyber Compliance: Manage all Dubai subsidiary license compliance and renewal process,...

  • Compliance Officer

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Client of Internaciarekruto Pvt. Ltd. Full time

    Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionKey Responsibilities:- Act as the main point of contact for CBUAE (Central Bank of the UAE) and other local regulators.- Ensure compliance with the requirements of the Category II Retail Payment Service License, including adherence to policies and...

  • Compliance Officer

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Job SummaryThe Compliance Officer will oversee the implementation of quality control procedures to ensure compliance with industry standards and regulatory requirements.Main Responsibilities:Implement Quality Control Procedures: Develop and implement quality control procedures to enhance product quality and compliance with industry standards.Monitor...

  • Compliance Officer

    7 days ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Job Description:We are seeking a Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Candidate should be a Degree holder in Commerce.Minimum 2 years experience in Manual & Computerised Accounts required; knowledge of storekeeping experience...

  • Chief Compliance Officer

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Amazon Full time

    Chief Compliance Officer - South Africa, Risk and Compliance SolutionsJob Title: Chief Compliance Officer - South Africa, Risk and Compliance Solutions | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South African compliance office.The Senior...

  • Chief Compliance Officer

    3 days ago

    Sharjah, Sharjah, United Arab Emirates Amazon Full time

    Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID : | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a key role within the MEA Compliance team, responsible for managing...

  • Chief Compliance Officer

    8 hours ago

    Sharjah, Sharjah, United Arab Emirates Amazon Full time

    Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team, responsible for...

  • Senior Compliance Officer

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates beBee Careers Full time

    Job Description: We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring the effective implementation of compliance programs across all entities. Your responsibilities will include assisting the Corporate Governance manager in implementing the Compliance...

Compliance officer

1 month ago

Sharjah, Sharjah, United Arab Emirates white e co real estate Full time
Compliance officers ensure that the bcompanyb complies with the law while ensuring that the business runs smoothly understands and is able to use aml software