Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
EthosSharjah
Ethos is seeking a senior compliance analyst to help train an AI model on professional documents, spreadsheets, and slides. You will create, evaluate, and refine AI-generated materials across DPIAs, processing activities, privacy notices, and DPAs...
FlyperSharjahappcast.io
reports for internal and external use. You will analyze financial data, reconcile accounts, assist with budgets, and help ensure compliance, VAT returns, and year-end reporting.
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EC MarketsSharjah
EC Markets, Dubai, is seeking an Analyst/Executive to support day‐to‐day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, and risk assessments. The role focuses on hands‐on delivery under...
Syscort TechnologiesSharjahappcast.io
production data issues and support root-cause analysis and resolution.
• Support regulatory, audit, risk and compliance-related data requirements where applicable.
• Prepare clear documentation, analytical findings and presentations for business and senior...
EC Markets LTDSharjah
EC Markets LTD in Dubai seeks an Analyst/Executive to support day-to-day Compliance and AML/CFT activities, including client onboarding reviews, KYC/CDD/EDD, sanctions screening, risk assessments, and record keeping. The role focuses on hands-on...
CapitexSharjahappcast.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...
Orbit International Survey Services LLCSharjah
Orbit ISS is seeking a Piping Engineer for a short-term project (23 months, extendable) to handle design analysis and supervision of piping systems, ensuring compliance with project specifications, codes and safety standards.
Immediate joining...
MizuhoSharjah
Mizuho in Dubai seeks an HR Analyst to support HR administration and reporting across the MEA region. You will partner with the Head of Human Resources MEA Talent and support teams to ensure compliance with local labour laws and accurate data across...
TASC OutsourcingSharjahappcast.io
KYC Analyst – Corporate Banking
Location: Sharjah, UAE
Salary: AED 6000 - 6500/Month
Employment Type: Long-Term yearly extendable
We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account...
OracleSharjah
Oracle is seeking Compliance professionals to support the EMEA C&E Support Team. You will review commercial deals, ensure adherence to policy and law, and provide guidance across legal, sales and compliance teams. You will analyze complex issues...
Sharjah Education AcademySharjahappcast.io
b Key Roles and Responsibilities b
• Support the implementation and monitoring of approved regulatory operational quality and compliance standards across the nurseries
• Coordinate and conduct scheduled internal compliance reviews and audits...
United Arab BankSharjahfounditgulf.com
Management and Release Management.
• Good understanding of AML, KYC, Sanctions Screening and UAE Banking Compliance requirements.
• Ability to troubleshoot application issues, perform detailed analysis and coordinate effectively with technology vendors...
Orbit International Survey Services LLCSharjah
be ready to join immediately if selected. You will handle the design analysis and supervision of piping systems ensuring compliance with project specifications codes and safety standards.
Key Responsibilities:
• Prepare piping layouts isometrics material...
ADIB GroupSharjah
and data analysis skills
Experience with compliance systems and workflow tools
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GINCO Cont. Co. LLCSharjah
Develop and implement project HSE plans and procedures.
• Lead the HSE team across multiple project sites.
• Conduct HSE audits and drive corrective action closure.
• Liaise with authorities and clients on HSE compliance matters.
• Lead incident...
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