Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
CapitexSharjahappcast.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...
KrakenSharjah
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
CapitexSharjahappcast.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...
CapitexSharjah
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...
Avanta WorksSharjahappcast.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...
CapitexSharjah
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...
IdentiscentsSharjahappcast.io
A leading company in the perfume industry is looking for a skilled Lab Analyst to perform critical analytical and physical testing on raw materials and products. The Lab Analyst will ensure compliance with internal standards and regulatory...
First Abu Dhabi BankDubai, 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...
CapitexSharjahappcast.io
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...
RobloxSharjah
to legal obligations.Develop and implement procedures policies and programs to ensure Roblox compliance with applicable laws and regulations in MENA.Analyze complex legal issues and translate analysis into practical advice.Evaluate engage and oversee...
UnitedYou VenturesSharjah
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
CapitexSharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify...
AL Marwan General Contracting CompanySharjah
Progress (WIP) valuation, and cost variance analysis.
• Establish, maintain, and enforce strong internal financial controls to ensure compliance and mitigate financial risks.
• Lead the preparation of annual budgets and periodic financial forecasts.
• Track...
Shine comSharjahfounditgulf.com
mitigation strategies (coatings, inhibitors), conduct failure analyses, develop material specifications, and ensure compliance with industry standards (NACE, ASTM, API).
Material Selection Specifications: Develop material selection reports, define corrosion...
IdentiscentsSharjah
regulatory compliance, manage treasury and forex exposures, optimise costing and margins, and deliver accurate, insightful financial reporting to support commercial decisions and sustainable growth.
This is a hands-on leadership role for a commercially...
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