Compliance Analyst Jobs in Sharjah
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Search Results - Compliance Analyst Jobs in Sharjah
Capitex-Sharjah-appcast.io-
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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Dicetek LLC-Sharjah-
A financial services company in Sharjah is seeking an experienced AML Transaction Monitoring Specialist. Responsibilities include performing independent reviews of AML alerts, assisting in compliance implementations, and reporting suspicious...
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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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American University of Sharjah-Sharjah-
compliance reviews, thematic assessments, and gap analyses, and coordinate internal audit engagements where required.
• Monitor, escale, and ensure timely resolution of compliance issues, risks, and corrective actions across departments.
• Lead or support...
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Avanta Works-Sharjah-appcast.io-
A local chemistry firm in Sharjah is looking for a skilled Chemist with at least 5 years of experience. The ideal candidate will research, analyze, and test chemical compounds while ensuring compliance with safety regulations. A Bachelor's degree...
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Kraken-Sharjah-
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
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ADIB Group-Sharjah-
Ideal candidates will possess strong knowledge of KYC and ODD regulations, along with excellent leadership and data analysis skills. The position offers an opportunity to enhance compliance initiatives and drive automation in processes.#J-18808-Ljbffr...
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Identiscents-Sharjah-appcast.io-
A leading company in the perfume industry is looking for a skilled Lab Analyst to perform critical analytical and physical testing on raw materials and products. The Lab Analyst will ensure compliance with internal standards and regulatory...
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BHFT-Sharjah-
Surveillance & MonitoringMonitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. Investigate alerts and elevate potential issues to senior compliance...
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Capitex-Sharjah-appcast.io-
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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Crypto Pro Network-Sharjah-
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud detection rules, alerts...
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UnitedYou Ventures-Sharjah-
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
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Capitex-Sharjah-
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify...
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Identiscents-Sharjah-
regulatory compliance, manage treasury and forex exposures, optimise costing and margins, and deliver accurate, insightful financial reporting to support commercial decisions and sustainable growth.
This is a hands-on leadership role for a commercially...
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Easy And Fast To Upload Your CV-Sharjah-
sound financial management and insightdriven strategy.
Key Responsibilities
• Financial Management & Operations :
• Manage daily financial functions including accounting budgeting cash flow and financial reporting.
• Ensure compliance with relevant...
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