Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
OX Human Resources Consultancies-Sharjah
OX Human Resources Consultancies is seeking a detail-oriented Compliance Analyst fluent in Chinese and English to join the Compliance team. The role covers KYC/CDD reviews, transaction monitoring, and regulatory compliance in a regulated environment...
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Commercial Bank International-Sharjah
Commercial Bank International is seeking to support its Internal Audit function to conduct audits in line with the approved annual plan and Internal Audit standards. The role involves fieldwork, documenting findings, and preparing audit observations...
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Zeriq Cyber Security-Sharjah · Remote
Zeriq Cyber Security is seeking a Remote Junior Cloud Security Compliance Analyst in the UAE. You will assess cloud environments against security policies and compliance requirements, document controls, and track remediation efforts.
This entry...
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Capitex-Sharjah
A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations...
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Eden Rose-Sharjah
Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight.
The successful...
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Dautom-Sharjah
Job Description - Team Leader (SME) - Treasury, Risk & Compliance
Role Overview
A Test Lead & Senior Domain SME to take full ownership of the Treasury, Risk & Compliance testing vertical. As the sole lead for this vertical, the role demands strong...
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DVA-Sharjah
DVA is building regulated rails for institutional digital asset markets in Dubai. We seek a Compliance Analyst to join the AML/CFT operation, working with the CO/MLRO to spot anomalies, trace on-chain activity, and build defensible cases for VARA...
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Capitex-Sharjah
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)
Location: Sharjah, UAE
Contract: 12 months (renewable)
Department: Compliance – Second Line of Defence
Overview: Our client, a leading bank based in Sharjah, is addressing...
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Capital Com SV Investments Limited-Sharjah · Remote
Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations. You will escalate findings to Head of Compliance and MLRO...
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OVI-Sharjah
regulatory framework, including its rulebook, notices, and regulations, and UAE AML/CFT legislation.
• Proven experience of regulatory change management, gap analysis, and regulatory reporting.
• Experience of compliance monitoring or testing and of dealing...
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OVI-Sharjah
Job Description
Job Title: Manager - Banking - Full-time
Location: Dubai, United Arab Emirates
Employment type: Full-time
Environment: Compliance Environment
About the Role
We are searching on behalf of our client for this role. This position...
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BEEAH Group-Sharjah
payment proposals, cash-flow requirements, and AP ageing analysis within established timelines.
• Review supplier advances, open purchase orders, pending invoices, and GRNs; investigate discrepancies and implement corrective actions.
• Ensure compliance...
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UNICO MEA Design and contracting LLC-Sharjah
Closing
• Financial Reporting
• Budgeting & Forecasting
• Cash Flow Management
• Financial Analysis
• Cost Control
• Variance Analysis
• VAT & Tax Compliance
• IFRS Audit Coordination
• Internal Controls
• Fixed Assets Management
• Payroll Accounting...
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WSP-Sharjah
and international fire and life safety codes and standards. Assist with audits, site inspections, and compliance reviews.
• Risk Management:Support fire risk assessments and hazard analyses, and contribute to the development of mitigation strategies for complex...
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Larsen & Toubro Limited-Sharjah
A Structural Design Engineer is responsible for the analysis, design, and verification of structural systems for buildings, industrial facilities, infrastructure projects, data centers, and other construction developments, ensuring that structures...
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