Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
Al Sahraa Recruitment Services-Fujairah-appcast.io-
A recruitment firm is seeking an experienced Accountant to manage financial records and ensure compliance with accounting standards. The ideal candidate will have a Bachelor's degree in Accounting or Finance, a CPA certification, and 5-10 years...
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Tether.io-Dubai, 104 km from Fujairah-
A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical...
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Al Sahraa Recruitment Services-Fujairah-appcast.io-
and spoken
Required Skills:
Accounts Payable Analysis Balance Accounting Software Compliance Financial Data Cash Flow Returns Invoicing Tax Decision-Making Attention To Detail Financial Analysis Cash Manufacturing Interpersonal Skills Regulations Payments...
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Xapo Bank-Dubai, 104 km from Fujairah-
A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree...
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Al Sahraa Recruitment Services-Fujairah-appcast.io-
to identify discrepancies or issues, and recommend solutions
• - Manage accounts payable and receivable, including invoicing, collections, and payments
• - Conduct regular audits to ensure compliance with accounting standards and company policies...
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Citibank (Switzerland) AG-Dubai, 104 km from Fujairah-
For additional information, please review .Control Analyst - Digital Platform Development (UAE Nationals Only) page is loaded## Control Analyst - Digital Platform Development (UAE Nationals Only)remote type:Hybridlocations:Dubai United Arab...
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Apt Resources-Fujairah-appcast.io-
structures to ensure compliance with the organization’s financial policies.
• Support the financial planning and budgeting processes by providing treasury-related inputs.
• Collaborate with other departments to ensure alignment with overall business...
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Capitex-Dubai, 104 km from Fujairah-
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization)Location: Remote (Global)Contract Duration: 6 months (with possible extension)Client: Leading Saudi Arabian BankType: Contract / ConsultantAbout the RoleWe are seeking...
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Workato-Fujairah-appcast.io-
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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Crypto Pro Network-Dubai, 104 km from Fujairah-
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud detection rules, alerts...
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Holcim UAE-Fujairah-founditgulf.com-
relevant condition predictors like vibration and oil analysis for critical machinery; - Generate technical reports on a periodical basis regarding equipment condition, to plan required actions; - Coordinate with cross-functional teams to ensure equipment...
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Al Sahraa Recruitment Services-Fujairah-careers-page.com-
in the manufacturing or production industry. As an Accountant, you will be responsible for managing the financial records and transactions of our company, ensuring accuracy and compliance with accounting standards.
Key Responsibilities:
• - Prepare and maintain...
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Xapo Bank-Dubai, 104 km from Fujairah-
AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.
Our...
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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...
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Visa-Dubai, 104 km from Fujairah-
Position Summary As an Analyst Visa Direct Field Marketing CEMEA you will report to the Director of Visa Direct Field Marketing CEMEA and play a pivotal role in supporting the growth and success of Visa Direct. In this role you will be responsible...
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