compliance law jobs in Ajman

A prominent construction group in Sharjah seeks an experienced HR Supervisor to manage operations and payroll across all businesses. This role involves ensuring compliance with UAE Labour Law, supporting site and office operations, and requires prior experience in the construction sector. The ideal candidate will oversee the HR lifecycle, coordinate payroll, maintain personnel records, and...

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...

An established industry player is seeking a motivated HR Policies Executive to support the development and implementation of HR policies within government departments. This role is crucial for ensuring compliance with UAE labor laws and enhancing HR practices in the public sector. The ideal candidate will have a foundational understanding of HR, strong communication skills in both Arabic and...

- Safely operate heavy trucks, transporting goods across Sharjah and surrounding areas, adhering strictly to traffic regulations and company policies. - Perform pre-trip and post-trip inspections, meticulously checking all vehicle systems, including brakes, tires, lights, and fluid levels, to ensure roadworthiness. - Secure cargo properly, using straps, chains, and other equipment to prevent...

A leading solutions provider in Sharjah is looking for an experienced Public Relations Officer (PRO). This role involves managing government-related processes, ensuring regulatory compliance, and supporting both internal and external communications. The ideal candidate will possess a strong understanding of UAE labor laws and have 5-10 years of experience in a similar position. The company offers...

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,...

Compliance Manager (Arabic Speaker) Black Pearl•Sharjah, United Arab Emirates 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...

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...

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,...

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,...

Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization. Key Responsibilities: - Assist in monitoring the bank’s compliance...

A leading financial services firm in Sharjah is seeking an experienced Finance Manager (CA) to oversee financial operations and collaborate with executives on strategic planning and business growth. The ideal candidate should possess 4-6 years of relevant UAE experience, strong leadership abilities, and expertise in budgeting, reporting, and compliance with tax laws. This role offers an...

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 framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

About: Alef Group is a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, seeking a highly motivated and results-driven bilingual Manager - Compliance to join our team in Sharjah. Job Purpose: To safeguard Alef's market position and reputation by building an integrated compliance program that ensures full...

Job Scope Oversees the development and implementation of regulatory compliance programs and enterprise risk management framework across all departments. This role ensures adherence to applicable laws, Sharjah Government directions and in particular Petroleum Department and Energy Council directives, applicable international standards and management approved risk appetite. The manager works at...

Bachelor of Laws (LLB), Bachelor of Commerce, Bachelor of Business Administration, Any Graduation Nationality Indian Male Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves Vacancy Job Description * Handle *KYC/KYB onboarding & verification** Monitor transactions for *AML red flags** Maintain compliance records & documentation* Support audits and regulatory...

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 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...

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...

- Oversee and manage site operations, ensuring projects are completed on time and within budget while adhering to safety regulations. - Collaborate with architects and other engineers to develop site plans that meet project specifications and local zoning laws. - Conduct site inspections and surveys to assess potential issues and ensure compliance with engineering standards. - Prepare and present...