An educational institution in UAE is seeking a Legal Affairs Specialist to support compliance, manage legal documents, and liaise with regulatory bodies. The ideal candidate will have a Bachelor's degree in Law and at least 5 years of experience in legal compliance. Proficiency in English and Arabic, alongside strong attention to detail and documentation management skills, is essential. This role...
Job Title: Quality Assurance Compliance Coordinator
Reporting Relationship: Director of the Office of Institutional Effectiveness (OIE)
Location: Global Studies University, Sharjah, United Arab Emirates
Expected Starting Date: For immediate hire
Job Status: Full-time
Application Deadline: The position is open until filled
About Us
Located in Sharjah, United Arab Emirates, Global Studies...
The Africa Institute, Global Studies University, Sharjah
A reputable bank in the UAE is seeking an Assistant Manager, Regulatory Compliance on a 6-month contract. This role involves leading regulatory compliance assessments, managing regulatory notices, and maintaining relationships with the CBUAE. The ideal candidate should have a Bachelor's degree, 8 years of experience in financial institutions, and strong knowledge of CBUAE regulations. Proactive...
A leading technology company in Sharjah is seeking an experienced Admin Manager to oversee the day-to-day administrative operations and ensure compliance with UAE laws. The ideal candidate will have a Bachelor's degree in Business Administration and at least 5 years of experience in a similar role. Responsibilities include managing office administration, coordinating with PRO for visa processes,...
A leading financial institution in Sharjah is seeking an experienced Banking Manager who will be responsible for leading branch operations, driving sales and revenue, and ensuring service excellence. The successful candidate will manage daily operations, develop customer relationships, and maintain regulatory compliance. Ideal applicants should possess a bachelor's degree in Business or Finance,...
A renowned financial management firm in Sharjah is seeking a Finance HR Manager to oversee finance and HR operations. This role involves managing budgeting, compliance, and supporting leadership with financial insights. Candidates must handle recruitment, employee management, and ensure adherence to labor laws. Key responsibilities include addressing employee queries and maintaining operational...
A leading audit and advisory firm in Sharjah is seeking a Senior Audit Associate for a full-time on-site role. The candidate will be responsible for examining financial statements, leading financial audits, and ensuring compliance with standards. This role requires strong analytical skills, attention to detail, and a bachelor's degree in accounting or finance. Professional certifications like...
About The Group
We are a diversified, multi-entity industrial group operating across trading, distribution, engineering, and project-based businesses. With multiple legal entities, branches, and business lines, our operations generate high transaction volumes, complex intercompany flows, and a strong need for disciplined, standardised accounting across the Group.
To strengthen our financial...
A leading financial institution in the UAE seeks an experienced Sanctions Compliance and KYC Manager. The role involves developing compliance programs, overseeing real-time monitoring, and managing investigations on sanctions-related issues. Ideal candidates will have 8-10 years of experience in banking, in-depth knowledge of AML regulations, and strong analytical skills. This position ensures...
A reputable compliance consultancy in Sharjah is seeking an experienced Compliance Manager who speaks Arabic fluently. This role involves overseeing compliance activities, ensuring adherence to legal and internal regulations, particularly within the water and power sectors. Responsibilities include implementing compliance programs, conducting audits, and preparing reports for management. The...
We are seeking an experienced Compliance Manager to oversee compliance activities and ensure our operations meet all legal, regulatory, and internal standards. This role is critical in identifying, assessing, and mitigating compliance risks, preventing breaches, and addressing any violations that may arise.
- Ensure compliance with applicable regulations and internal policies across all areas of...
A reputable IT services provider in Sharjah is seeking a detail-oriented IT Operations Analyst for their Systems Access Control Team. This role requires 3+ years of experience in Identity and Access Management, preferably in Islamic banking. The ideal candidate will manage user identities and access rights, ensuring compliance with UAE regulations. Strong knowledge of IAM concepts and technical...
A leading company in the UAE is seeking an experienced HR Operations Supervisor to oversee daily HR functions. The role entails managing HR operations, including payroll and compliance with UAE Labor Law while also supervising the HR team. The ideal candidate has a bachelor's degree in HR or business, with 3–5 years of relevant experience. This position requires strong supervisory skills,...
A financial institution in the UAE is seeking an individual to support the implementation of its data governance framework. The role involves collaboration with business, IT, and risk teams to ensure compliance in the responsible use of data and AI. Candidates should have experience in data governance, risk management principles, and the ability to work across multiple departments. The position...
Job Title: Assistant Manager, Regulatory Compliance (6 Month Contract)
About the Role
We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities.
Key...
A prominent educational institution in Sharjah seeks a Quality Assurance Compliance Coordinator. This role ensures that institutional policies meet accreditation standards while maintaining compliance with regulatory frameworks. The ideal candidate holds a Bachelor's degree with at least 3 years of relevant experience in regulatory compliance and accreditation support. Responsibilities include...
The Africa Institute, Global Studies University, Sharjah
A financial institution in Sharjah is seeking a Compliance Officer to support regulatory compliance efforts. The role includes conducting gap analyses, managing regulatory correspondence, and preparing reports for FATCA and CRS compliance. Ideal candidates will possess a bachelor's degree and relevant compliance certifications. Strong analytical and communication skills are essential. This...
A reputable financial institution in Dubai is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance for a 6 month contract. You will support transaction monitoring to detect suspicious activities, ensuring compliance with AML regulations. The ideal candidate has over 3 years' experience in AML compliance, excellent investigative skills, and relevant...
Job Purpose
Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guidance and advice, undertaking product reviews, conducting assurance exercises and facilitating training on regulatory and...
Position Title
Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)
Location
Dubai
About the Client
Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specializing in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions,...