Compliance and Regulatory Jobs in Sharjah

Key Responsibilities1. Legal AdvisoryProvide timely legal opinions on business transactions and operational matters.Advise management on legal implications of strategic initiatives.Interpret applicable laws and regulations affecting business operations.Support business units in identifying and mitig...

About the RoleAn established organisation is seeking an experienced Financial Controller to lead its finance and accounting function. This role is responsible for financial planning reporting internal controls compliance and providing strategic financial insight to senior leadership. The position re...

About the RoleAn established organisation is seeking an experienced Financial Controller to lead its finance and accounting function. This role is responsible for financial planning reporting internal controls compliance and providing strategic financial insight to senior leadership. The position re...

JOB DESCRIPTION - Terminal Manager JOB PURPOSE To manage day-to-day terminal operations ensuring safe efficient and compliant handling of petroleum and petrochemical products. The role is responsible for operational execution inventory control vessel coordination and supporting commercial activities...

JOB DESCRIPTION - Terminal Manager JOB PURPOSE To manage day-to-day terminal operations ensuring safe efficient and compliant handling of petroleum and petrochemical products. The role is responsible for operational execution inventory control vessel coordination and supporting commercial activities...

DescriptionRole : Team Leader- KYC & ODDLocation : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing KYC onboarding periodic reviews and...

DescriptionRole : Team Leader- KYC & ODDLocation : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing KYC onboarding periodic reviews and...

Key Responsibilities: Packaging Strategy Development: Design and implement packaging strategies that align with company goals product requirements and market demands. Packaging Optimization: Evaluate existing packaging processes and materials to identify opportunities for cost reduction efficien...

Role & Responsibilities: Oversee all aspects of accounting operationsEnsure quality control over financial transactions and financial reporting.Develop financial models to assess the viability and return on investment for various projects and acquisitions.Manage the companys cash flow ensuring optim...

Who we are Founded in 1978 Al Marwan Group is a diversified organization serving the construction heavy machinery Oil & Gas real estate developments and Hospitality sectors across the GCC. The Group operates through multiple business units and subsidiaries delivering integrated solutions supported b...

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 throug...

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 throug...