AML Analyst Jobs in Sharjah
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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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