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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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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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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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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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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Info Resume Edge-Sharjah-appcast.io-
We are seeking a detail‑oriented and analytical Loan Analyst to join our financial services team. The Loan Analyst will be responsible for evaluating loan applications, assessing creditworthiness and ensuring compliance with internal policies...
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Sysco-Sharjah-
Sysco is looking for a highly skilled Payroll Analyst to handle US payroll tax operations, ensuring compliance, accuracy, and efficiency. This role involves managing multi-state tax regulations and working with systems like ADP and Workday.The ideal...
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Capitex-Sharjah-appcast.io-
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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Sharjah Investment and Development Authority-Sharjah-
Key ResponsibilitiesLead the annual budgeting process and coordinate departmental budget submissions.Prepare rolling forecasts, variance analysis, and financial performance reports.Own monthly, quarterly and annual management reporting, including...
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Capitex-Sharjah-appcast.io-
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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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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Americana Restaurants-Sharjah-
updates for ADX and Tadawul compliance.
• Manage analyst and investor interactions including meetings, roadshows, conference calls, and Q&A preparation.
• Maintain and update investor databases, consensus tracking models, and shareholding analytics...
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etihadwe-Sharjah-founditgulf.com-
Compliance.
• Review incident reports, verify evidence quality, and ensure root cause analysis (RCA) meets EtihadWE standards.
• Incorporate lessons learned into operational procedures, toolbox talk content, and awareness materials to strengthen risk control...
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Professionalpyramid-Sharjah-
continuous stock availability. They maintain vendor and stakeholder relationships, monitor SLAs and performance dashboards, and enforce compliance with IT standards. Responsibilities include supporting Windows and iOS environments, deploying devices via...
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Altron-Sharjah-
A leading procurement firm in Sharjah is seeking a professional to support procurement and contracts functions. The role involves conducting RFQ/RFP processes, managing supplier relationships, and ensuring compliance with company policies.
Ideal...
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