Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
Binance-Fujairah
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
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gulftalent.com -
Programmers Force Pvt. Ltd.-Fujairah
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
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Crown Farms-Fujairah
We are seeking a highly skilled and detail-oriented Senior Accountant to join our team in Fujairah.
The ideal candidate will be responsible for managing the general ledger, financial reporting, reconciliations, tax compliance, and auditing...
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appcast.io -
Capital.com-Fujairah
relating 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...
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Al Sahraa Recruitment Services-Fujairah
contract variations, claims, and ensure contract compliance.
• Prepare monthly valuations, payments, and final accounts in line with contract requirements.
• Identify, assess, and mitigate potential risks related to project costs and timelines.
• Ensure...
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appcast.io -
National Bank of Ras Al-Khaimah PJSC-Fujairah
Compliance Officer
Step into a pivotal role where you’ll report directly to the Head of Internal Shari’ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices. Your mission...
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National Bank of Fujairah-Fujairah
management throughout the bank ensuring a sound risk culture and alignment with 3LOD operating model.
• Provide oversight of root cause analyses and post event reviews to ensure key lessons are learned and the required improvement in the control environment...
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Marc Ellis-Fujairah
Contract 8 months renewable
Job Location: Abu Dhabi
Analyst to assist with the LPM project
• Assist in requirement gathering for the development of the LPM system.
• Assist in the data cleansing activity of the facilities to be fed into the LPM...
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National Bank of Fujairah-Fujairah
management throughout the bank ensuring a sound risk culture and alignment with 3LOD operating model.
• Provide oversight of root cause analyses and post event reviews to ensure key lessons are learned and the required improvement in the control environment...
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appcast.io -
Odoo-Fujairah
delivering face-to-face and virtual sessions to diverse audiences
Expertise in documenting workflows, SOPs, and identifying inefficiencies
Experience conducting internal audits, compliance checks, and risk assessments
Skilled in root cause analysis techniques...
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WSP-Fujairah
Job description / Role
Employment: Full Time
Job Description WSP in the Middle East are hiring for a finance professional with strong experience in with a strong background in statutory reporting, taxation, and regulatory compliance within large...
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gulftalent.com -
Raibal Holding-Fujairah
Job Description
Raibal Holding is looking for a skilled and detail oriented Budgeting & Reporting Officer to join our dynamic finance team. If you have a strong background in budgeting, financial reporting, and performance analysis, this could...
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founditgulf.com -
Fujairah
Coordinate with clearing agents and customs officials to ensure prompt clearance from Fujairah, Dubai, and RAK customs.
• Handle duty refund claims and follow up with authorities for timely reimbursements.
Compliance & Reporting:
• Ensure adherence to local...
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agileconsultants.ae -
Saaki Argus and Averil Consulting-Fujairah
Responsibilities:
Lead Design & Engineering – Oversee all civil and structural design activities for substation projects to ensure technical accuracy and compliance with standards.
Ensure On-Time & Quality Delivery – Drive timely submission of drawings...
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appcast.io -
Binance-Fujairah
of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements Manage committee meeting agendas, notes, submissions and action plans This team works closely with the Chief Compliance Officer (CCO) to prepare internal...
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gulftalent.com -
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