compliance manager jobs in Sharjah, United Arab Emirates

Manager - Tax & Compliance in Sharjah · Understanding of UAE Tax (VAT & Corporate Tax) regulations · Ability to interact with client & guide / assist them with respect to their CT & VAT compliances · Ability to undertake CT / VAT registrations, amendments as well as filing of req ...

· Location: Sharjah, United Arab Emirates · Contract Type: 12-Month Fixed-Term Contract · Department: Financial Crime Compliance · Reports To: AML Manager / Head of Compliance · Position Summary · The AML Compliance Analyst will support the bank's Financial Crime Compliance fram ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. · Bache ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. · Condu ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. · Bache ...

Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. · Regulatory Monitoring and Assurance · Conduct bank wide gap analysis and monitoring assurance activity against ident ...

Ensuring quality and compliance is a critical aspect of our team. · We are seeking a professional to implement quality standards, conduct inspections, and ensure adherence to project specifications and industry regulations. · The role involves developing and implementing the QA/Q ...

Contribute to all activities ensuring e& full compliance with all TDRA and other regulatory guidelines for technical and nontechnical instructions. Lead the collection, analysis and reporting on Regulatory corporate compliance indices and KPIs. · Bachelor's Degree in Business Adm ...

· JOB DESCRIPTION · Reports To: Head of Finance & Operations · Direct Reports: · 1. Purpose of the Job · Department: Finance and · Operations · The IT Manager is responsible for overseeing the organization's IT operations, infrastructure, and · systems to ensure they alig ...

Gaelan Hospital is located conveniently on Al Taawun Street, Sharjah, providing easy access to high-quality medical care. We have a team of more than 34 experienced doctors across over 20 specialized departments, dedicated to serving a growing community of over 5,000 satisfied pa ...

We are seeking a strategic and results-driven Finance Manager to join our UAE operations for Altron in Abu Dhabi & Sharjah. · Set up and continuously improve finance function systems and processes to ensure scalability and efficiency. · Manage and mentor a finance team, ensuring ...

We are seeking an experienced and strategic Finance Manager to lead the financial management of our infrastructure and road construction projects. · Develop and monitor project-specific budgets for road and infrastructure works. · Track project costs, commitments, and variations ...

This is a full-time on-site role for a Revenue Cycle Management Manager, located in Sharjah. The Manager will oversee all aspects of the revenue cycle, including practice management, handling denials, medical coding, and coordinating managed care. · Expertise in Revenue Cycle Man ...

Are you ready to bring the right energy to Petrofac and help us deliver a better future for everyone? · Manage proposals and project awards at home office or post-award Award management on Project sites · Complete understanding of functional procedures and forms in the department ...

We are seeking a highly skilled and experienced Production Manager to lead and oversee our production operations. · Minimum 5 years of experience in production management, specifically in cast aluminium and metal works. · Strong leadership and team management skills. · In-depth k ...

The General Manager will provide strategic leadership, oversee daily operations, and ensure sustainable growth of the company. · Define and execute the company's strategic objectives, ensuring alignment with business goals. · Oversee end-to-end construction operations, ensuring q ...

This is a full-time, on-site role for a Beauty Salon Manager located in Ajman. The Salon Manager will be responsible for overseeing daily operations of the salon, managing staff, ensuring high standards of customer service, handling hiring and training of new employees, and maint ...

Oversee the opening and closing of the store, ensure smooth daily operations, and maintain cleanliness and safety across all areas. · Oversee the opening and closing of the store. · Ensure smooth daily operations, including order taking, food preparation, and delivery coordinatio ...

The Project Manager will oversee the planning, execution, and delivery of interior fit-out projects, ensuring they are completed on time, within budget, and to the required quality standards. · Project Planning & Execution · Develop detailed project plans, timelines, and schedule ...

This is a full-time, on-site role for a Deputy Manager - HR, Business Development & Office Administration located in Sharjah. The Deputy Manager will be responsible for handling various HR activities, developing and implementing training programs, managing business development in ...