Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
NagarroDubai, 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...
Wio BankFujairahappcast.io
on a daily basis.
• Supervise work conducted by Payment screening analysts and review team performance to ensure effective and efficient closures of PS alerts generated by Sanctions screening engine while improving quality where required.
• Liaise...
BHFTDubai, 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...
Wio BankFujairahappcast.io
A leading financial platform is seeking a Compliance Specialist in Fujairah, UAE. This role includes managing alerts per sanctions policy, supervising screening analysts, and ensuring compliance with procedures. Ideal candidates will have...
Wio BankFujairah
on a daily basis. Supervise work conducted by Payment screening analysts and review team performance to ensure effective and efficient closures of PS alerts generated by Sanctions screening engine while improving quality where required.
Liaise with concerned...
TestHiringFujairahappcast.io
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...
Wio BankFujairahfounditgulf.com
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...
Human CraftFujairah
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...
Wio BankFujairah
A leading financial platform in the MENA region is seeking a compliance professional to manage alerts, supervise payment screening analysts, and ensure the effective execution of compliance tasks. The role requires a Bachelor's degree in Risk...
Al Mulla GroupFujairahappcast.io
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...
HirerooDubai, 104 km from Fujairah
A long-established and trusted global brokerage firm is seeking a proactive and technically proficient Technology Support Analyst to strengthen the operation department within a dynamic Forex and CFD environment. With over 30 years of industry...
Al Mulla GroupFujairahappcast.io
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...
Al Sahraa Recruitment ServicesFujairah
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...
SnowHeap LLCSharjah, 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 TechnologiesDubai, 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...
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