Compliance And Regulatory Jobs in Sharjah

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Regulatory Expert Type: Contract Compensatio...

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...

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...

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...