Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
Binance-Fujairah
on adhoc QA checks to support the regional teams;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews;
• Work closely...
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RM Staffing B.V.-Fujairah
in IT, data center services, or cybersecurity.
• In-depth knowledge of ISO 27001, ISO 9001, ISO 14001, ISAE 3402, SOC2 and related compliance frameworks.
• Experience conducting audits, risk assessments, and gap analyses.
• Strong understanding of data security...
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appcast.io -
Binance-Fujairah
to ensure smooth workflow.
• Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
• Assist with business analysis, process mapping, and workflow improvements under supervision...
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Wio Bank-Fujairah
If so, we’d love to welcome you to the team at Wio Bank.
We’re hiring a CDD/EDD Analyst to support our onboarding and enhanced due diligence function. In this role, you’ll be a key player in ensuring we onboard the right customers in the right way — all...
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BHFT-Fujairah
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
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Matrix-Abu Dhabi, 209 km from Fujairah
Matrix Abu Dhabi Emirate, United Arab Emirates
Market Surveillance Analyst
Position Title: Market Surveillance & Compliance Analyst
Reports To: Compliance Manager
Type: Full-Time
Overview
We are seeking a motivated and detail-oriented Market...
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Canonical-Fujairah
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Canonical is a leading provider...
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Crown Farms-Fujairah
The Chief Accountant ensures the effective management of financial operations across multiple sectors, including aquaculture, farms and agriculture, shared services, and healthcare. This role focuses on financial reporting, compliance, team...
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appcast.io -
theHRchapter-Fujairah
Your Strategic Partner for HR, Payroll & Headhunting Solutions
Job Overview :
We are seeking a detail-oriented and proactive Freelance Procurement Analyst to support our procurement and business development activities at TheHRchapter...
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Deel-Al Ain, 118 km from Fujairah
for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll infrastructure...
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Gulf Rock-Fujairah
Job Overview
We are seeking a skilled and experienced Blasting Engineer to join our team in the UAE. The ideal candidate will have a strong background in rock engineering, blasting techniques, and compliance with industry standards. This role...
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appcast.io -
Zurich Insurance Company-Dubai, 104 km from Fujairah
will co-develop high-quality audit approaches including leveraging Data Analytics, assess IT fundamentals and leverage GenAI. And support reporting that provide key insights and influence stakeholders Zurich Global Ventures.
Join our audit team in Dubai...
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National Bank of Fujairah-Fujairah
knowledge and understanding of security documentation (Facility Offer Letter & supporting sec docs)
Technical Competencies
• Credit Evaluation and Analysis - Advanced
• Accounting and Financial Analysis - Advanced
• Credit Policies and Compliance...
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appcast.io -
beBeeKeyword-Dubai, 104 km from Fujairah
reports as needed, to ensure Shariah compliance levels meet regulatory requirements.
• Monitor the implementation of Shariah regulations issued by the Higher Shariah Authority (HSA), including conducting gap analysis exercises on applicable Islamic banking...
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ADNOC-Fujairah
asset through metric reporting, analysis and identifying variances from plans in order to ensure compliance as per planned timelines, quality and budget.
Strategy development and planning
• Assess ADNOC Distribution portfolio status, future needs...
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gulftalent.com -
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