Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
Wio Bank-Fujairah
A leading financial platform is seeking a Sanctions Compliance Specialist to manage investigations of sanctions alerts and supervise screening analysts. The ideal candidate will possess a Bachelor's degree along with 4-6 years of experience...
TestHiring-Fujairah
Responsibilities
• Manage general ledger entries and maintain accurate financial records.
• Handle monthly, quarterly and annual financial closings.
• Prepare financial statements, management reports and variance analyses.
• Oversee accounts...
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Forsyth Barnes-Dubai, 104 km from Fujairah
Business Analyst – Information Security TransformationWe are looking for an experienced Business Analyst to support a major enterprise transformation programme, working closely with the Information Security workstream to define and embed security...
Al Mulla Group-Fujairah
tax preparation activities and ensure compliance with local tax regulations
• Collaborate with senior accountants and finance team members on financial reporting and analysis
Requirements
• Bachelor’s degree in Accounting, Finance, or a related...
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Nagarro-Dubai, 104 km from Fujairah
needs and technical solutions. Act as a subject‐matter expert (SME) for hospitality platforms, industry best practices and compliance standards. Prepare business cases, cost‐benefit analysis and feasibility studies for new initiatives.
Produce high...
Almulla-Fujairah
tax preparation activities and ensure compliance with local tax regulations
• Collaborate with senior accountants and finance team members on financial reporting and analysis
Requirements
Requirements:
• Bachelor’s degree in Accounting, Finance...
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BHFT-Dubai, 104 km from Fujairah
Surveillance & MonitoringMonitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. Investigate alerts and elevate potential issues to senior compliance...
Human Craft-Fujairah
inputs for the large-scale petrochemical plant design, including process selection, plant configuration, and equipment/material recommendations.
• Conduct process design analysis and ensure compliance with safety and environmental standards.
• Use...
Al Sahraa Recruitment Services-Fujairah
Accounting Software Compliance Financial Data Cash Flow Returns Invoicing Tax Decision-Making Attention To Detail Financial Analysis Cash Manufacturing Interpersonal Skills Regulations Payments Records MS Office Accounting Software Finance English...
Al Mulla Group-Fujairah
financial statements, and ensuring compliance with local accounting standards and regulations. The ideal candidate will play a critical role in supporting the financial health and operational efficiency of our organization by managing day-to-day accounting...
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Wio Bank-Fujairah
Compliance.
• As a quality check, review the alerts previously completed by other Name screening analyst for improving the quality on a sample basis.
• Serving as a back-up to other staff members within Sanctions screening function
• Escalate/Highlighting...
founditgulf.com -
Workato-Fujairah
with UAE's accounting regulations.
Responsibilities
• Manage all accounting operations including A/R, A/P, GL, and payroll
• Prepare budget forecasts and financial reports
• Ensure compliance with UAE/'s accounting regulations
• Handle tax filings...
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SnowHeap LLC-Sharjah, 98 km from Fujairah
SnowHeap is a UAE-based AI consultancy. We ship production LLM systems for regulated industries across MENA/EU/US and need an AI Compliance Engineer to own model governance safety and evaluations across our stack (OpenAI Claude Agno CrewAI LangChain...
Segula Technologies-Dubai, 104 km from Fujairah
in day-to-day tasks, project tracking and strategic initiatives. Perform ad hoc research, analysis and special studies to address emerging business needs. Ensure full compliance with ISO 9001:2015 Quality Management System requirements.Qualifications...
Snowheap-Dubai, 104 km from Fujairah
OverviewSnowHeap is a UAE-based AI consultancy. We ship production LLM systems for regulated industries across MENA/EU/US and need an AI Compliance Engineer to own model governance, safety, and evaluations across our stack (OpenAI, Claude, Agno...
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