Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
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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CAPITEX-Sharjah-gulftalent.com-
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...
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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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Qureos Inc-Sharjah-
in market analysis, lease structuring, and contract management to support strategic leasing initiatives and contribute to the overall success of the organization
Key Responsibilities :
• Lease Negotiation and Management : Lead and manage the negotiation...
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Capitex-Sharjah-
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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McDonalds U.A.E-Sharjah-
efforts to evaluate existing sites for improvement opportunities such as upgrades, relocations, or refurbishments.
• Contribute to financial analyses related to restaurant openings, relocations, or closures to support broader business decisions...
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Capitex-Sharjah-
A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports.
Ideal...
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Dicetek LLC-Sharjah-
bugs, and validate fixes using appropriate testing tools.
• Ensure compliance with banking regulations, security standards, and internal quality benchmarks.
• Experience in testing Retail and Corporate modules in-depth with functional flows...
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Binance-Dubai, 13 km from Sharjah-
Join Binance, the world's leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain...
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Gulftainer-Sharjah-founditgulf.com-
operations, compliance with port rules and regulations, and effective communication with stakeholders to achieve operational efficiency. Knowledge of husbandry services is essential to support vessels with crew assistance, provisions, spares, and other port...
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Element HR Consultancy-Sharjah-
and improve profitability and cash flow
• Strengthen governance, discipline and transparency across entities
• Reduce business, operational and compliance risk
• Give the Managing Director early visibility into where the business is strong, where it is exposed...
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Larsen & Toubro-Sharjah-founditgulf.com-
quality studies, LVRT (Low Voltage Ride Through) and Fault Ride Through studies.
• Experience in performing short circuit analysis and sizing the switchgear and circuit breaker as per the standard.
• Experience in Insulation coordination studies - cable...
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Caliberly-Sharjah-
operations.
• Prepare and present branch performance reports, sales forecasts, pipeline updates, competitor analysis and market insight to senior management.
• Ensure compliance with company policies, health & safety requirements, export/import regulations...
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CAPITEX-Sharjah-gulftalent.com-
the role
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 in identifying and investigating unusual or potentially suspicious...
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BNC Network-Sharjah-founditgulf.com-
since 2004!
We are Analysts
We present actionable insights from our extensive data through construction analytics and thought leadership reports.
We are Communicators
We reach over 66,000 business leaders and industry professionals every day.
We...
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