Current jobs related to Retail Governance Compliance Specialist - Sharjah, Sharjah - United Arab Bank


  • Sharjah, Sharjah, United Arab Emirates United Arab Bank Full time

    Job Purpose : Responsible to ensure that Retail Bank is compliant with all UAE regulatory, governing, and internal bank policies and processes. Responsible for KYC/CRS/FATCA remediation and compliance. Bank risk and governance processes are implemented and being followed at all times. Support Retail Banking in implementation and remediation of CPR...


  • Sharjah, Sharjah, United Arab Emirates Mackenzie Jones Full time

    Mackenzie Jones is a major player in the industry, with a significant presence in Sharjah. We are currently looking for a seasoned Financial Governance Specialist to lead our compliance efforts at our headquarters.The successful candidate will report directly to the Group Financial Controller and be responsible for implementing effective compliance controls...


  • Sharjah, Sharjah, United Arab Emirates Agoda Full time

    Tax Governance and Compliance Director Job DescriptionWe are seeking a highly experienced Tax Governance and Compliance Director to join our team at Agoda. The successful candidate will be responsible for managing the company's tax governance and compliance program, ensuring compliance with local rules and regulations, and providing expert advice on tax...


  • Sharjah, Sharjah, United Arab Emirates United Arab Bank Full time

    Manager, SOC Governance & Regulatory Compliance - RiskJob PurposeA Security Operations Center (SOC) plays a crucial role in enhancing cyber resilience. It serves as the central hub for monitoring, detecting, and responding to cyber threats in real-time.The SOC Governance Specialist will play a pivotal role in defining and implementing governance frameworks...


  • Sharjah, Sharjah, United Arab Emirates Air Arabia Full time

    Job DetailsResponsibilities and RequirementsThis is an exciting opportunity for a seasoned aviation professional to join Air Arabia as a Compliance and Safety Specialist. The successful candidate will be responsible for ensuring the airworthiness of aircraft, managing relationships at the workplace, and managing a diverse team of people.Key...


  • Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

    Americana Restaurants is looking for a qualified candidate to fill the position of Compliance & Investigations – Assistant Manager. The successful candidate will be responsible for assisting in the identification and assessment of compliance and operational risks, supporting internal investigations, and ensuring adherence to applicable laws, labor laws,...


  • Sharjah, Sharjah, United Arab Emirates Sharjah Islamic Bank Full time

    Careers for a Changing World of Islamic Banking. Senior Officer — Information Security Governance,Risk and Compliance Posted On 18 Oct, 2024 Type Permanent Job Category ERM - Information Security & Risk Assurance ( Information Security Governance, Risk and Compliance Function) Job Purpose: Implementing the Information Security Policies and...


  • Sharjah, Sharjah, United Arab Emirates ECCO Full time

    Job OverviewECCO is a leading global footwear and leather goods brand committed to delivering comfort and style to customers.We are seeking passionate, customer-focused individuals to join our team as Sales Associates and help us deliver exceptional retail experiences to our clients.Responsibilities:Process transactions accurately and efficiently using the...

  • Retail Sales

    3 weeks ago


    Sharjah, Sharjah, United Arab Emirates Aquazone Full time

    Sanipex Group offers to our customers a unique lifestyle proposition throughout the Middle East, Europe, Asia and Africa. Our reputation has been built over 30 years through our Retail, Trade, Project and Digital channels by offering a one-stop-shop for architects, interior designers, developers, retailers and private clients alike.Our retail division is...


  • Sharjah, Sharjah, United Arab Emirates Nielsen Consumer LLC Full time

    Job Overview  As a Field Data Specialist at Nielsen Consumer LLC, you will be responsible for collecting and processing product information from retail outlets across the market. Your attention to detail and strong communication skills will enable you to establish healthy relationships with retailers and ensure seamless data collection.  This role is...


  • Sharjah, Sharjah, United Arab Emirates Eiger Marvel Human Resource Consultancies Full time

    Job DescriptionWe are looking for a highly skilled Retail Inventory Controller to join our team at Eiger Marvel Human Resource Consultancies. The successful candidate will be responsible for managing and controlling inventory levels throughout the retail hypermarket, ensuring that they are accurate, up-to-date, and optimized for sales.Main...


  • Sharjah, Sharjah, United Arab Emirates TASC Outsourcing Full time

    Job Title: Specialist Cards Operations Department: Operations / Cards Management Line Manager: Unit Head, Card Operations Job Purpose: Process Credit/Debit Card issuance, renewal, replacement, reissue, and cancellation. Manage settlements, chargebacks, disputes, activations, deactivations, and payments. Ensure compliance with bank policies,...


  • Sharjah, Sharjah, United Arab Emirates Decision Management Consultants Full time

    We re recruiting aRetail Leasing Manager for one of the real estate companies basedin Sharjah UAE. AboutOurClient: Ourclient is a distinguished real estate developer committed tocreating exceptional integrated lifestyle communities anddestinations in Sharjah and beyond. With a focus on innovation andquality they aim to enrich lives by offering...


  • Sharjah, Sharjah, United Arab Emirates Xad Technologies Full time

    Job OverviewXad Technologies is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions, among others.Job DescriptionThe Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with...


  • Sharjah, Sharjah, United Arab Emirates Xad Technologies Full time

    Human 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,...


  • Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

    About the PositionThe Assistant Manager – HCM, Policy Governance will play a crucial role in supporting our HR operations at Americana Restaurants. This position will oversee the Oracle HCM modules, ensuring their effective operation and continuous improvement.Key Responsibilities:Manage and enhance the Oracle HCM modules to support HR operations...


  • Sharjah, Sharjah, United Arab Emirates Americana Restaurants Full time

    As a key member of the Americana Restaurants team, you will play a pivotal role in ensuring compliance with laws, regulations, and company policies. Your expertise in investigations, risk management, and policy enforcement will be essential in identifying and mitigating potential risks.Responsibilities:Compliance Risk Management: Assist in developing and...


  • Sharjah, Sharjah, United Arab Emirates Eiger Marvel Human Resource Consultancies Full time

    The VisualMerchandiser will be instrumental in enhancing sales capturingbuyer attention and delivering a remarkable instore experience. Theobjective is to leverage visual merchandising to transform windowshoppers into buyers promote branding and sales goals and optimizeprofitability. If you have a robust background in the UAEs retailhypermarket industry and...


  • Sharjah, Sharjah, United Arab Emirates Eiger Marvel Human Resource Consultancies Full time

    The VisualMerchandiser will be instrumental in enhancing sales capturingbuyer attention and delivering a remarkable instore experience. Theobjective is to leverage visual merchandising to transform windowshoppers into buyers promote branding and sales goals and optimizeprofitability. If you have a robust background in the UAEs retailhypermarket industry and...


  • Sharjah, Sharjah, United Arab Emirates Eiger Marvel Human Resource Consultancies Full time

    The VisualMerchandiser will be instrumental in enhancing sales capturingbuyer attention and delivering a remarkable instore experience. Theobjective is to leverage visual merchandising to transform windowshoppers into buyers promote branding and sales goals and optimizeprofitability. If you have a robust background in the UAEs retailhypermarket industry and...

Retail Governance Compliance Specialist

1 week ago


Sharjah, Sharjah, United Arab Emirates United Arab Bank Full time
Job Overview

We are seeking a highly skilled and experienced Retail Governance Compliance Specialist to join our team at United Arab Bank. As a key member of the Retail Governance department, you will be responsible for ensuring that all Retail Bank operations comply with UAE regulatory, governing, and internal bank policies and processes.

Your primary focus will be on Risk Management, ensuring that all operational risk controls are implemented and followed. This includes monitoring and reviewing reports, conducting audits, and identifying areas for improvement.

In this role, you will work closely with various departments within the bank, including Retail Credit, Account Operations, and Sales. You will also be responsible for implementing and monitoring CPR regulations, as well as supporting remediation and reconciliation exercises.

To succeed in this position, you will need to have excellent analytical and problem-solving skills, as well as the ability to communicate effectively with stakeholders at all levels.