Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Capitex-Sharjah
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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VAM Systems-Dubai, 13 km from Sharjah
VAM Systems is seeking a Senior Functional Analyst for Finacle Core Banking to review and validate financial workflows and ensure compliance with accounting policies. This role involves executing test cases, verifying accounting entries...
Capitex-Sharjah
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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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...
Crescent Petroleum Company Inc.-Sharjah
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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OMA EMIRATES General Tr. Co. LLC-Sharjah
and services.Conduct compliance reviews, risk assessments, control testing, and gap analyses across business functions.Coordinate internal audits, external audits, certification assessments, and remediation activities to ensure ongoing compliance.Identify, assess...
Avanta Works-Sharjah
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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VAM Systems-Dubai, 13 km from Sharjah
We arecurrently looking forOnboarding & Support Analyst (Junior Level) for our UAE operations.Preferred Background13 years of experience (or internship) in KYC CDD AML onboarding or compliance support.Familiarity with UBO identification PEP...
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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Bank of Sharjah-Sharjah
The Head of Compliance Assurance is responsible for establishing, maintaining and executing an independent second line Compliance Assurance Programme that provides assurance over the effectiveness of the Bank's compliance risk management framework...
L&T Hydrocarbon Engineering-Sharjah
safely and reliably.
Your role involves detailed technical due diligence, optimization of turbine layout and compliance, and driving root-cause analysis on component failures. The ideal candidate has a degree in Mechanical, Electrical, or Renewable...
Gulftainer Company Limited-Sharjah
About the Role
This role involves managing and administering all corporate insurance policies, overseeing claims management, and ensuring compliance with risk and insurance requirements.
Responsibilities
Insurance Policy Management
• Manage...
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Gulftainer-Sharjah
Key Responsibilities
• Develop and execute the annual training plan.
• Manage the training budget and optimize costs.
• Conduct Training Needs Analysis across all business functions.
• Coordinate and deliver internal and external training programs...
Al Marwan Group-Sharjah
in Sharjah and Ras Al Khaimah (RAK). The role focuses on planning, scheduling and controlling road and infrastructure works to ensure timely and cost‑effective project delivery in compliance with project requirements and UAE regulations.
The Planning...
AL Marwan General Contracting Company-Sharjah
the preventive maintenance strategy for all heavy equipment, trucks, vehicles, cranes, lifting machines, and support equipment. The role ensures maximum fleet availability, reduction of breakdowns, cost control, and full compliance with maintenance standards...
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