Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
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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ADIB Group-Sharjah-appcast.io-
A leading financial institution in Sharjah is seeking a skilled Business Analyst to engage in payment solutions and regulatory compliance. The ideal candidate will have 4-5 years of experience in card schemes and payment acquiring systems...
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SGS-Dubai, 13 km from Sharjah-
A global certification company in Dubai seeks a Regulatory Compliance Specialist with 13 years of experience in telecom regulatory affairs. Candidates should possess a Bachelor's or Master's degree in Telecommunications or a related field, alongside...
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Capitex-Sharjah-
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE
We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role...
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ADIB Group-Sharjah-appcast.io-
Overview
Role : Business Analyst
Location : Sharjah
Role Purpose:
The Business Analyst role is crucial in bridging the gap between business strategy, regulatory compliance and technical implementation for the merchant facing payment solutions...
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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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Capitex-Sharjah-
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAEContract: 12 months (renewable)Department: Compliance – Second Line of DefenceOverview:Our client, a leading bank based in Sharjah, is addressing a backlog...
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PulseMediaNL (MENA REGION)-Sharjah-appcast.io-
Position Overview
We are seeking a detail-oriented and analytical Data Entry Research Analyst to join a fully remote team and support structured research, data validation, and reporting initiatives. This role combines high-accuracy data entry...
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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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PulseMediaNL (LATAM REGION)-Sharjah-appcast.io-
Position Overview
We are seeking a detail-oriented, analytical, and dependable Remote Data Analyst Specialist to join our growing remote operations team. This role supports data-driven decision-making and operational visibility across regional...
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Capitex-Sharjah-
Job Title: KYC / CDD Analyst Location: SharjahContract Duration: 6 monthsLevel: 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-appcast.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...
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First Abu Dhabi Bank-Dubai, 13 km from Sharjah-
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking Groups entities which include...
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Altron-Sharjah-
compliance with accounting standards, tax regulations, and statutory requirements.
• Coordinate internal and external audits.
• Support management with financial analysis and strategic decision-making.
• Implement cost control measures and improve financial...
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University Hospital Sharjah-Sharjah-
the organization’s IT infrastructure, applications, and data against cyber threats. The role ensures compliance with security standards, supports incident response, and continuously strengthens the organization’s security posture.
Responsibilities
• Design...
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