Compliance Executive - Sharjah

We are looking for a Compliance Executive to handle KYC/KYB onboarding & verification, monitor transactions for AML red flags and maintain compliance records & documentation. The ideal candidate will have experience in KYC / AML / Compliance and knowledge of UAE compliance norms ...

The position is responsible for executing regulatory frameworks licensing requirements brand registrations and statutory mandates across jurisdictions.Key Responsibilities include: · • Prepare compile and track regulatory documentation for product registrations license renewals a ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. · Maintain accurate dossiers and compliance records, · monitor regulatory changes in GCC ...

The Process & Compliance Senior Executive ensures effective documentation governance and compliance of organizational processes. The role partners with business teams to maintain updated processes conduct internal audits and manage non-conformities in line with policies regulatio ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance, operational efficiency, and investment discipline. · Develop, implement, and maintain compliance and governance frameworks across entities. · Prepare investment memos... ...

An opportunity has arisen for an Executive – Compliance and Reporting to join Dubai Holding Real Estate. · Bachelor's degree in Sales Sales/ Business Administration or a related field. · ...

Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, · ...

We are seeking our first key hire—a Accounts & Compliance Executive—who will play a vital role in managing our financial records, ensuring regulatory compliance, and supporting the overall operations of the company. · ...

Monitor DSA activities for compliance with regulatory requirements and company policies. · Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. · ...

Ensure company compliance with Municipality, Civil Defence. · Prepare documentation and registration processes related to compliance.Monitor Dubai communities and government portals for company registrations. · ...

The role focuses on maintaining accurate regulatory documentation, managing submissions to UAE authorities, and ensuring full adherence to licensing and product registration requirements for the Group s diverse brand portfolio. · Prepare and maintain regulatory documentation for ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

To ensure the UAE compliance team leads the way in the maintenance · , development and oversight of compliance practices and procedures in meeting financial services, · anti-money laundering, conduct expectations and all other regulatory requirements. · ...

+The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation assist with regulatory submissions and ensure data accu ...

The Process · & Compliance Senior Executive ensures effective documentation, governance, · and compliance of organizational processes. · Work closely with business teams to understand actual end-to-end processes and document them in a detailed, structured, and standardized manne ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

The Process & Compliance Senior Executive ensures effective documentation, · governance and compliance of organizational processes.Min 5+ years of overall experience · in Process Management. · Maintain process documentation in line with ISO 9001 or other QMS standards. · ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations and statutory mandates across UAE/GCC markets.Key Responsibility: · Prepare and track regulatory documentation. · Maintain accurate dossiers and compliance records. · ...

The AML Compliance Executive & Admin Support is responsible for supporting the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework while also providing essential administrative and operational support. · This role ensures adherenc ...

This is an opportunity to work as a Risk and Compliance Executive with Majid Al Futtaim Group. · ...