Regulatory jobs in 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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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 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,...

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...

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 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...

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...

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...

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...

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...

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...