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AML Analyst Jobs in Sharjah

1 - 13 of 13
1 - 13 of 13
Search Results - AML Analyst Jobs in Sharjah
Cbiuae-Sharjah
transactions. Undertaking regular reviews and analysis of alerts, STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls. Performing periodic analysis...
Commercial Bank International-Sharjah
for interacting with and maintaining good relations with CBUAE and interacting with government departments and ministries. Main Responsibilities and Accountabilities:   1.  Regulatory Monitoring and Assurance  •  Conduct bank wide gap analysis and monitoring...
appcast.io -
ATRIBS-Sharjah
case preparation, execution, and sign-off.  •  Ensure all solutions align with regulatory requirements and bank policies, including AML, KYC, and Basel norms. Requirements  •  7+ years experience as a Business Analyst in SME lending, preferably...
Michael Page-Sharjah
across entities.  •  Conduct post-filing reviews to identify improvement areas. Advisory & Analysis:  •  Provide advisory support and practical VAT solutions to internal stakeholders.  •  Conduct VAT impact assessments for new initiatives and review contracts...
gulftalent.com -
Cbiuae-Sharjah
transactions. Undertaking regular reviews and analysis of alerts, STRs and MIs to identify any trends / typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls. Performing periodic analysis...
appcast.io -
Nordek.IO-Sharjah
to drive business success. What We Offer  •  Salary in Crypto + Equity Options  •  Remote & Flexible Work  •  Opportunity to Shape the Future of Blockchain Join us in revolutionizing Web3! Apply now with "CEO Position at NORDEK" in the subject line. AML/CTF...
Emirates NBD Bank (PJSC)-Sharjah
Job Title: Anti-Money Laundering Officer Qualifications: MBA/PG Diploma in Business Management (Finance), Secondary and Tertiary education. Nationality: Any Vacancies: 1 Job Description The Anti-Money Laundering Officer assists the AML Manager...
Capital.com-Sharjah
to AML/CTF and Compliance matters.  •  Perform periodic gap analysis and evaluation of systems and controls.  •  Coordinate responses to audit findings and track the implementation of remediation plans.  •  Collaborate with tech teams to calibrate and improve...
ACCEL HUMAN RESOURCE CONSULTANTS-Sharjah
Implement tax-efficient strategies for transactions and projects.  •  Audit Coordination: Manage internal and external audits and maintain transparent financial records.  •  Managing AML compliance for the group companies which includes proper implementation...
Binance-Sharjah
value diversity and inclusion and are committed to creating an environment where everyone can thrive. AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - SingaporeSenior Risk Analyst (SQL), KYC Fraud PreventionChief Information Security Officer...
Amoh Consulting-Sharjah
management accounting, financial analysis, financial reporting, internal control, KYC & AML compliance, financial regulatory reporting, fund accounting, corporate services, VAT, Corporate Tax, and FATCA/CRS compliance Take ownership of the timely delivery...
NADIA-Dubai, 13 km from Sharjah
financial analysis and guidance to support business growth, new service offerings, and market expansion.   2.  Financial Reporting and Compliance   2.  1 Accounting Oversight: Supervise the preparation of accurate financial statements, including balance sheets...
Kingston Stanley-Dubai, 13 km from Sharjah
and investment decisions.  •  Financial Reporting, Compliance & Risk Management: Ensures accurate financial reporting, tax compliance, audit readiness, and adherence to UAE regulations including ESR, UBO, and AML.  •  Operational Excellence & Team Leadership...

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