Regulatory jobs in Sharjah

Regulatory Compliance Lead - 6-Month Contract

New

AED 120,000 – AED 200,000 per year

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...

Aventus Global Talent

Sharjah

8 hours ago

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Senior Regulatory Compliance & Assurance Specialist

AED 120,000 – AED 200,000 per year

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...

Commercial Bank International

Sharjah

8 hours ago

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Assistant Manager, Regulatory Compliance (12 Month Contract)

AED 120,000 – AED 200,000 per year

Assistant Manager, Regulatory Compliance (6 Month Contract) 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 Responsibilities - Lead...

Aventus

Sharjah

8 hours ago

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Senior Energy Legal Counsel: Regulatory & Transactions

AED 200,000 – AED 300,000 per year

A leading recruitment firm is seeking an experienced Senior Legal Counsel to join their dynamic legal team in Qatar, focusing on the energy sector. The ideal candidate will possess extensive knowledge in energy law, including regulatory frameworks and compliance obligations. Responsibilities include providing legal guidance, negotiating complex agreements, assessing legal risks, and representing...

Apt Resources

Sharjah

8 hours ago

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Quality Assurance & Regulatory Compliance Lead (Higher Ed)

AED 120,000 – AED 200,000 per year

A leading educational institution in the UAE is seeking a Quality Assurance Compliance Coordinator to ensure alignment with accreditation standards and regulatory requirements. Candidates should possess at least a bachelor's degree and have a minimum of 3 years in regulatory compliance. The role involves monitoring compliance, maintaining policies aligned with local regulations, and collaborating...

The Africa Institute

Sharjah

8 hours ago

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REGULATORY & QUALITY CONTROL ASSISTANT

New

On-site (Warehouse / Production Facility / Laboratory Office) Job Purpose Build a quality control department under supervision of Laboratory head/Perfumer. To assist the Quality Control and Regulatory departments in maintaining product quality, ensuring documentation accuracy, and supporting regulatory compliance. The role also involves preparing samples for evaluation, clients, and testing...

Dr Scent

Sharjah

3 hours ago

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Regulatory Liaison Lead — Real Estate Development (Sharjah)

AED 120,000 – AED 200,000 per year

A government-affiliated entity in Sharjah is seeking an experienced Authorities’ Liaison Officer. The role involves managing interactions with local government entities to acquire permits and approvals essential for real estate projects. The ideal candidate will have a Bachelor's degree in Engineering, 3–5 years of experience in liaison roles with Sharjah authorities, and fluency in Arabic and...

توظيف الجمل الوردي

Sharjah

8 hours ago

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Bilingual Paralegal - Regulatory Compliance Arabic-English

New

AED 60,000 – AED 120,000 per year

A leading government-affiliated organization in the UAE is seeking a highly organized Paralegal to support its legal team. The successful candidate will assist in drafting and reviewing legal documents, conduct legal research, and ensure regulatory compliance across operations. Ideal applicants should possess a Bachelor's degree in Law, 3-6 years of legal experience, and be fluent in Arabic and...

Black Pearl Consult

Ajman

8 hours ago

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Regulatory & Government Affairs Officer

AED 120,000 – AED 200,000 per year

A trading company in Ajman is seeking a candidate with an MBA or PG Diploma in Business Management (Advertising/Mass Communication). The role involves managing all government, labor, and immigration-related activities as well as handling company documentation with ministries and government authorities. Ideal candidates should be proactive and have experience in similar areas. This is a unique...

SMART LINE

Ajman

8 hours ago

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Regulatory Compliance Engineer – Offshore HVDC

New

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throughout the Middle East North America and Asia. Founded on the principles of safety quality and...

Orbit International Survey Services LLC

Sharjah

3 hours ago

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VP Financial Controller — Regulatory & Controls (UAE)

New

A leading financial institution in the UAE is seeking a Senior Financial Controller to oversee financial operations and ensure regulatory compliance. This role involves preparing and submitting reports to the Central Bank, maintaining internal controls, and engaging with various stakeholders. Ideal candidates must have substantial experience in financial controls and regulatory environments, as...

Barclays

Sharjah

3 hours ago

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KYC & CDD Analyst — Regulatory Compliance Pro - Apply

New

A financial institution in Sharjah is looking for a KYC / CDD Analyst for a 6-month contract. The role involves supporting customer due diligence activities while adhering to AML/CFT regulations. Candidates should possess a strong understanding of regulatory requirements, be detail-oriented, and have excellent analytical skills. They will manage multiple KYC cases, prepare EDD narratives, and...

Capitex

Sharjah

18 hours ago

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Assistant Manager, Regulatory Compliance (6 Month Contract)

New

AED 120,000 – AED 200,000 per year

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...

Aventus Global Talent

Sharjah

8 hours ago

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Regulatory Compliance Lead (6-Month Contract) - UAE

AED 120,000 – AED 200,000 per year

A reputable bank in the UAE is seeking an experienced Assistant Manager for Regulatory Compliance on a 6-month contract. The ideal candidate should hold a Bachelor's degree and compliance certifications such as ACAMS, with at least 8 years in banking and 5 years specifically in regulatory compliance. Key responsibilities include leading regulatory assessments, managing compliance correspondence,...

Aventus

Sharjah

8 hours ago

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Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

AED 120,000 – AED 200,000 per year

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...

Commercial Bank International

Sharjah

8 hours ago

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Regulatory Compliance Manager (6 Month Contract)

New

Job Title: Regulatory Compliance Manager (6 Month Contract) Overview We are seeking a highly skilled Regulatory Compliance Manager on a 6‐month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and liaising...

Aventus Global Talent

Sharjah

3 hours ago

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Senior Regulatory Compliance & Assurance Specialist - Apply

New

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...

Commercial Bank International

Sharjah

18 hours ago

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Banking Regulatory Lead (12-Month Contract)

AED 120,000 – AED 200,000 per year

A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...

Aventus

Sharjah

8 hours ago

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Senior Regulatory Compliance Lead — Banking (UAE)

New

A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...

Aventus Global Talent

Sharjah

3 hours ago

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Regulatory Compliance Manager (12 Month Contract)

AED 120,000 – AED 200,000 per year

Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...

Aventus

Sharjah

8 hours ago

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