Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Dubai Holding Asset Management-Sharjah
The role holder is responsible for managing the development and execution of the standards and compliance initiatives to ensure alignment with internal guidelines and external regulatory compliance requirements to minimize noncompliance risks faced...
Commercial Bank International-Sharjah
Job Purpose:
The purpose of the job is to support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. Furthermore, the job holder is responsible...
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First Abu Dhabi Bank-Sharjah
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
First Abu Dhabi Bank (FAB)...
Info Resume Edge - GCC-Sharjah
The Health and Dental Claims Analyst is responsible for reviewing, analyzing, and processing health and dental insurance claims. The role ensures that claims are adjudicated accurately and in accordance with policy provisions, guidelines...
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Capital.com-Sharjah
to AML/CTF and Compliance matters.
• Perform periodic gap analysis and evaluation of systems and controls.
• Coordinate responses to audit findings and track the implementation of remediation plans.
• Collaborate with tech teams to calibrate and improve...
TALENTMATE-Sharjah
varied tasks, from identifying that align with company goals, to measuring employee engagement, and ensuring compliance with employment laws. Working typically under the supervision of senior HR management, HR Analysts need to maintain a high degree...
Identiscents-Sharjah
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 the perfume...
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HLB HAMT - Audit, Tax, Advisory & Consulting-Sharjah
technology forms the heart of the business. The firm has continuously been pushing the bar of excellence, ever since its inception in the year 1999 and has successfully scaled new heights. We are looking for Senior Tax Analyst for our Dubai office, who can...
Tabby-Sharjah
Join to apply for the Risk Analyst - Financial Risk role at Tabby
Join to apply for the Risk Analyst - Financial Risk role at Tabby
Department: Risk Core
Location: Remote
Description
About us: Tabby creates financial freedom in the way people...
Dicetek LLC-Sharjah
the enterprise to establish facts and mitigate risks.
• Advise on effective strategies to mitigate fraud incidents and recover financial losses.
• Analyze business data and update the case register for statistical purposes and future analysis.
Regulatory...
First Abu Dhabi Bank-Sharjah
Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Title
Senior Credit Analyst South-East Asia - Corporate Banking Abu Dhabi UAE
Job Description...
TALENTMATE-Sharjah
varied tasks, from identifying that align with company goals, to measuring employee engagement, and ensuring compliance with employment laws. Working typically under the supervision of senior HR management, HR Analysts need to maintain a high degree...
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Americana Restaurants International-Sharjah
and other stakeholders to ensure that standards are developed and implemented, procedures are followed, and performance data is reported in a timely manner.
Key Responsibilities
• Ensure full compliance with AQMS standard operating procedures (SOPs) in all...
xyz-Sharjah
and transformation processes.
Perform data analysis, profiling, and cleansing to ensure data accuracy, completeness, and integrity across multiple platforms.
Develop and maintain data pipelines to extract data from sources such as Oracle, SQL Server, Teradata...
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Americana Restaurants International-Sharjah
Quality Assurance Supervisor to join our Quality team. This role is responsible for managing and optimizing the Quality Management System across our operations, ensuring full food safety compliance, maintaining high quality standards, and driving continuous...
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