Financial Analyst Jobs in Sharjah
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Search Results - Financial Analyst Jobs in Sharjah
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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First Abu Dhabi Bank-Dubai, 13 km from Sharjah
JOB PURPOSE
To assist with the management and growth for Sovereign Wealth Funds & Financial Sponsors; act as support in the origination of mandates by conducting market and industry analysis; contribute to the process of pitching existing product...
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Dicetek LLC-Sharjah
A financial services company in Sharjah is looking for an AML Analyst to review and investigate alerts generated by the transaction monitoring system. The role requires a Bachelor's degree in finance or related fields and 2–5 years of experience...
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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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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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Abu Dhabi Commercial Bank-Dubai, 13 km from Sharjah
creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank's...
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TOPPAN Security-Sharjah
business processes, and translate them into D365 solutions.
• Provide expert level guidance on financial best practices and ensure compliance with accounting standards and regulatory requirements.
• Conduct fit gap analysis, create functional design...
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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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"BD SELECT"-Sharjah
from a financial perspective to ensure cost-effectiveness and timely delivery.
• Support contract negotiations by providing detailed financial analysis and projections.
• Identify financial risks related to market conditions or supplier relationships...
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Dautom-Sharjah
as their trusted partner for their upcoming projects.
Title
AML Analyst – Transaction Monitoring
Key Responsibilities
• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual...
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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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First Abu Dhabi Bank-Abu Dhabi, 142 km from Sharjah
and opportunities for business improvement and growth
Reporting
Preparation & development of bestinclass MIS reporting which meets the needs of Business Department & Group
Assist the SVP Head of Finance Analysis & Governance in providing adequate support...
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Dicetek LLC-Sharjah
Job Description
Title: AML Analyst Transaction Monitoring
Key Responsibilities
• Review and investigate alerts generated by the bank's transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line...
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founditgulf.com -
Promote Project-Dubai, 13 km from Sharjah
1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets with the self‐custody, comprehensive security and intuitive user experience they need to unlock...
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Michael Page-Sharjah
for recent graduates in Finance or Accounting to gain hands-on experience in financial planning, analysis, and reporting within a fast-paced industrial environment. This role is based in Jebel Ali, Dubai, with a hybrid work structure.
Client Details...
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gulftalent.com -
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