Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
CAPITEXSharjah
summary
The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines...
gulftalent.com -
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...
Dicetek LLCSharjah
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...
appcast.io -
Info Resume EdgeSharjah
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...
Momentum LogisticsSharjah
strategic initiatives. Gather and interpret data to deliver insights and executive‑ready presentations. (PowerPoint).
Duties and Responsibilities
Business Analysis & Process Improvement
• Analyse business processes, workflows, and systems to identify...
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IdentiscentsSharjah
Job Summary
Identiscents is seeking a skilled Lab Analyst to join our Research & Development and Quality Control teams. The Lab Analyst will perform analytical and physical testing on raw materials, intermediates, and finished products within...
Capital Com Australia limitedSharjah
arrangements for regulatory, data‐privacy, and cybersecurity compliance.
Incident & complaint management:
Investigate client complaints or operational incidents with potential regulatory, AML, or reputational impact; lead root‐cause analysis; and report...
Dicetek LLCSharjah
to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Group FAB TM Policy and Procedures.
• Perform EDD and report Internal Suspicious Transactions Reports (STRs) to MLRO team.
• Assist...
QataryelloSharjah
and optimise business outcomes.
Analytics Strategy & Leadership
Define and execute the data and analytics roadmap for loyalty, CRM, and marketing programs.
Build and mentor a high-performing team of data scientists, analysts, and BI specialists.
Foster a data...
Sharjah Islamic BankSharjah
Careers for a Changing World of Islamic Banking
Product 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...
appcast.io -
Dicetek LLCSharjah
About The RoleWe 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...
Sharjah Islamic BankSharjah
Careers for a Changing World of Islamic Banking
Product 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...
Sharjah Islamic BankSharjah
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...
IdentiscentsSharjah
Job Summary
Identiscents is seeking a skilled Lab Analyst to join our Research & Development and Quality Control teams. The Lab Analyst will perform analytical and physical testing on raw materials, intermediates, and finished products within...
appcast.io -
Robinson & Co (Singapore) Pte LtdSharjah
PMO Analyst | Corporate Services | Blue Rewards
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates...
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