Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
BigTapp AnalyticsFujairah
Job Description – Data Analyst (Power BI & Banking) Location: Fujairah, UAE Experience: 6–8 Years Job Summary BigTapp is seeking an experienced Data Analyst with strong expertise in Power BI, SQL, and Banking Analytics to support enterprise...
BigTapp AnalyticsFujairahappcast.io
BigTapp Analytics is seeking an experienced Data Analyst in Fujairah, UAE. The role requires strong expertise in Power BI, SQL, and Banking Analytics. Responsibilities include developing dashboards and analytical reports, managing stakeholder...
KrakenFujairah
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
BigTapp AnalyticsFujairahappcast.io
Job Description – Data Analyst (Power BI & Banking)
Location: Fujairah, UAE
Experience: 6–8 Years
Job Summary
BigTapp is seeking an experienced Data Analyst with strong expertise in Power BI, SQL, and Banking Analytics to support enterprise...
GateFujairah
scalable risk identification and penalty enforcement systems. System Optimization: Enhance the accuracy, efficiency, and extensibility of AML monitoring and decision‐making systems. Leverage data analysis, compliance controls, and regulatory interpretation...
UnitedYou VenturesFujairah
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
Ghobash GroupDubai, 104 km from Fujairah
Ghobash Group in Dubai is seeking a Treasury Analyst to manage trade finance operations, including Letters of Credit and Bank Guarantees. The successful candidate will hold a Bachelor's degree in finance, Accounting, Economics, or Business...
Human CraftFujairahappcast.io
Provide process inputs for large-scale petrochemical plant design, including process selection, plant configuration optimization, equipment/material specifications, and safety/environmental compliance analysis.
• Use advanced process simulation software...
NagarroAjman, 91 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...
LILTFujairah
compliance, audit, risk, investment analysis)
• Strong knowledge of Shariah‑compliant financial products and frameworks (Murabaha, Ijara, Sukuk, etc.)
• Familiarity with GCC regulatory environments (e.g., central banks, capital market authorities, tax/zakat...
VAM SystemsDubai, 104 km from Fujairah
We are currently looking for Onboarding & Support Analyst (Junior Level) for our UAE operations. Preferred Background13 years of experience (or internship) in KYC CDD AML onboarding or compliance support. Familiarity with UBO identification PEP...
Human CraftFujairahappcast.io
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...
ChainGPTFujairah
transfers vs external payments, gas/fees, staking/yield, airdrops, liquidity provision).
• Maintain schedules for realized vs unrealized gains/losses and cost basis/lots where needed for reporting and CPA support.
Controls, Compliance & Governance...
Framework VenturesDubai, 104 km from Fujairah
Risk Analyst (Fraud Prevention) Location: Asia / UAE, Dubai. Operations, Strategy & Project Management – Risk. Full‐time. Remote or Onsite. Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange...
GTECH Information Technology LLCFujairah
timely, high‑quality delivery
• Review team outputs including audits, keyword & intent research, content briefs, monthly performance reports
• Conduct performance reviews, skill‑gap analysis, and training plans
• Build and maintain SEO SOPs, workflows...
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