KYC Operation Analyst Jobs in Sharjah

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

• 13 - 25 Years
• Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Drive sales growth in UAE construction projects, secure vendor approvals, and maintain project pipeline while demonstrating strong technical acumen and negotiation skills.

• 2 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Engage potential investors, build client portfolios, and earn commissions in gold and precious metals sales with flexible, independent work opportunities.

• 2 - 8 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Seeking Equity, Commodity, Stock, Derivatives, and Forex Traders to connect with investors and manage client portfolios in financial services.

• 2 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Seeking Wealth Advisors and Financial Professionals to identify investors, manage portfolios, and provide financial services in wealth management.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer transactions, deliver exceptional service, promote products, ensure compliance, and support sales initiatives with strong communication skills.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Handle customer remittance, telegraphic transfer, electronic transfer, and foreign exchange transactions. Deliver exceptional customer service and resolve customer queries and c...

• 5 - 10 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Independent Finance Consultant – Precious Metals Trading (UAE) Engagement Type: Freelance / Independent Consultant Industry: Financial Services – Commodities & Bullion Trading L...

• 12 - 25 Years
• Sharjah , Dubai , Abu Dhabi - United Arab Emirates (UAE)

Senior finance professionals are invited to generate recurring income by referring investors, with no sales targets or client servicing responsibilities.

• 8 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Monitor ISO27001 adherence, conduct risk assessments, develop security policies, and provide training while ensuring compliance and data governance.

• 8 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Treasury & Cash Management Develop and manage the Group's treasury strategy and policies. Monitor daily cash positions and ensure adequate liquidity across all group entities. O...

• 5 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

• 6 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Manage import, export, and local logistics operations, ensuring compliance and timely delivery while coordinating with stakeholders and handling documentation.

• 0 - 2 Years
• Ajman , Sharjah , Dubai - United Arab Emirates (UAE)

Manage daily operations, support sales, oversee logistics, and maintain bikes while seeking a proactive candidate with a valid UAE driving license.

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Oversee operations, manage sales and client service teams, implement procedures, track performance, and support recruitment in a fast-paced environment.

• 5 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Seeking a proactive Talent Acquisition Specialist with construction industry experience to manage recruitment cycles, sourcing strategies, and enhance employer branding.

• 5 - 10 Years
• Sharjah - United Arab Emirates

Lead operational delivery for a values-based wealth management platform, managing integrations, processes, and relationships in a fintech environment.