Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Tether.ioDubai, 13 km from Sharjah
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...
ADIB GroupSharjahappcast.io
Ideal candidates will possess strong knowledge of KYC and ODD regulations, along with excellent leadership and data analysis skills. The position offers an opportunity to enhance compliance initiatives and drive automation in processes.
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Xapo BankDubai, 13 km from Sharjah
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...
CapitexSharjahappcast.io
Job Title : Credit Administration Analyst – Banking (Arabic Document Review)
Type : Contract (3–4 months project)
Start Date : [Specify if known]
About the Role :
We are seeking 2–3 experienced professionals to support a potential project within...
DautomAjman, 10 km from Sharjah
Technical Project Manager / Business Analyst - CardsJob Description:Client Introduction:In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known...
IdentiscentsSharjahappcast.io
Job Summary
Identiscents is seeking a skilled Lab Analyst to join our Research & Development and Quality Control teams. The Lab Analyst will perform analytical and physical testing on raw materials intermediates and finished products within...
CbiuaeSharjah
A leading financial institution in Sharjah seeks an Operational Risk Analyst to enhance the Bank's Operational Risk Management Framework. The ideal candidate will support risk assessments, develop training initiatives, and ensure compliance...
Sharjah National Oil Corporation (SNOC)Sharjahappcast.io
reporting, procurement, asset integrity and safety-critical systems.
• Prepare reports on internal controls including recommendations to improve reliability and compliance.
• Work with process owners to perform root-cause analysis on control failures...
Ghobash GroupDubai, 13 km from Sharjah
The IT Business Analyst is responsible for analyzing business needs and translating them into scalable software solutions primarily focusing on IT systems including ERP and CRM systems such as Salesforce. This role involves conducting gap analysis...
UBSSharjahappcast.io
in a fast-paced environment. Responsibilities include managing reporting requirements and collaborating closely with compliance and operational risk. This full-time position based in the UAE offers a competitive salary and benefits, fostering a diverse...
NagarroDubai, 13 km from Sharjah
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...
Abu Dhabi Islamic BankSharjahfounditgulf.com
Job Description
JOB DESCRIPTION
Role: Credit Analyst
Location: Abu Dhabi/Sharjah
Role purpose:
Provide full support to branches and DSU's by reviewing and processing proposed finance applications in a timely fashion and within approved polices...
Abroad WorkSharjah
A recruitment company in UAE is looking for a General Accountant for its Real Estate Division. The ideal candidate will manage full bookkeeping, coordinate audits, and handle VAT compliance. Applicants should have at least 3 years of experience...
Easy And Fast To Upload Your CVSharjah
sound financial management and insightdriven strategy.
Key Responsibilities
• Financial Management & Operations :
• Manage daily financial functions including accounting budgeting cash flow and financial reporting.
• Ensure compliance with relevant...
Pink Camel RecruitmentSharjah
Regulatory Compliance and Quality Oversight
• Documentation, Analysis, and Audit Readiness
About the Role
We are seeking a Senior Structural Engineer to lead structural engineering activities across design, tender, and construction phases of real estate...
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