Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Binance-Sharjah
on adhoc QA checks to support the regional teams;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews;
• Work closely...
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Dicetek LLC-Sharjah
About The Role
We are seeking a detail-oriented and security-conscious IT Operations Analyst to join our Systems Access Control Team within the Identity and Access Management (IAM) function. The ideal candidate will have experience in the banking...
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Binance-Sharjah
to ensure smooth workflow.
• Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
• Assist with business analysis, process mapping, and workflow improvements under supervision...
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Dicetek LLC-Sharjah
About The Role
We are seeking a detail-oriented and security-conscious IT Operations Analyst to join our Systems Access Control Team within the Identity and Access Management (IAM) function. The ideal candidate will have experience in the banking...
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BHFT-Sharjah
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
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United Arab Bank-Sharjah
the implementation of (and adherence to) any new HSA resolutions including the preparation of gap analysis.
• To conduct Sharia compliance review as per SCF Standard & Guidance Note.
• Recommend the remedial actions and appropriate changes on the existing controls...
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Capitex-Sharjah
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...
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Easy And Fast To Upload Your CV-Sharjah
Job Summary
The Lab Analyst is responsible for conducting analytical and physical testing of raw materials, intermediates, and finished products within the perfume and cosmetic industry. This role ensures compliance with internal specifications...
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Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic Banking. Credit Analyst
Posted On 15 Jul, 2025
Type Permanent
Job Category Retail Banking
Job Purpose:
The primary objective of this role is to assess and recommend credit proposals under the Business...
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Sharjah Islamic Bank-Sharjah
Careers for a Changing World of Islamic BankingProduct Support Analyst (Calypso Application)
Posted On: 05 Sep, 2024
Type: Permanent
Job Category: IT Product Support
Job Purpose: The primary objective of the job is to provide L1/L2 support...
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Dicetek LLC-Sharjah
across the enterprise to establish facts and mitigate risks.
• Advise on effective strategies to mitigate fraud incidents and recover financial losses.
• Analyze business data and update the case register for statistical purposes and future analysis...
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Binance-Dubai, 13 km from Sharjah
Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain...
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Uplift People Consulting-Sharjah
of talent acquisition and global HR trends
About the Company
A leading technology-driven organization is seeking a QC ANALYST (DIGITAL INK) to join its team in Sharjah, UAE. The company provides innovative solutions across packaging, printing, and retail...
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Crypto Pro Network-Sharjah
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules...
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Info Resume Edge-Sharjah
We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing...
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