Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Info Resume Edge-Sharjah-
Info Resume Edge is looking for a detail-oriented KYC Analyst to join their risk and compliance team in Sharjah, UAE. The analyst will conduct customer due diligence and enhanced due diligence, ensuring compliance with internal policies and AML laws...
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Capitex-Sharjah-appcast.io-
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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Capitex-Sharjah-
Job Title: KYC / CDD Analyst
Location: Sharjah
Contract Duration: 6 months
Level: Analyst
Job Description
We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line...
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Capitex-Sharjah-
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime...
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Capitex-Sharjah-appcast.io-
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates...
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Sumsub-Sharjah-
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
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Visa Boards-Sharjah-
Location** | Sharjah, Sharjah Emirate, United Arab Emirates || **Qualifications** | None / No Formal Education || **Experience** | 5 Year+ |## Job OverviewNet2Source (N2S) is actively seeking a Data Analyst to join their team...
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Crescent Petroleum Company Inc.-Sharjah-appcast.io-
Crescent Petroleum Company Inc. is looking for a qualified professional to manage information security governance in Sharjah, UAE. The role requires adherence to ISO27001 standards and includes responsibilities like monitoring systems, performing...
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Nagarro-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...
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Info Resume Edge-Sharjah-appcast.io-
Info Resume Edge is seeking a detail-oriented Loan Analyst to join our financial services team in Sharjah, UAE. The Loan Analyst will evaluate loan applications, assess creditworthiness, and ensure compliance with regulations, playing a critical...
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Commercial Bank International-Sharjah-
Job Purpose Support the Financial Crime Compliance Team to ensure the management of regulatory requests through CBUAE's IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong...
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Avanta Works-Sharjah-appcast.io-
A local chemistry firm in Sharjah is looking for a skilled Chemist with at least 5 years of experience. The ideal candidate will research, analyze, and test chemical compounds while ensuring compliance with safety regulations. A Bachelor's degree...
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Gate-Sharjah-
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...
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Dicetek LLC-Sharjah-
and Data Analytics. Responsibilities include managing AI projects, coordinating teams, defining project scopes, and ensuring compliance with banking regulations. Preferred candidates will have PMP or Agile certifications and experience with digital...
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Dicetek LLC-Sharjah-
Required Skills & Qualifications
• Bachelor’s degree in Computer Science, IT, Engineering, Data Science, or related field.
• PMP / Prince2 / Agile / Scrum certifications preferred.
• Strong understanding of AI, Machine Learning, Data Analytics...
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