Compliance Analyst Jobs in Fujairah
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Search Results - Compliance Analyst Jobs in Fujairah
Mashreq-Fujairah
Assistant Compliance Manager - Sanctions (UAE Nationals Only)
United Arab Emirates (FTO)
Job Description
Primary functions include maintaining ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements...
Seedinvest-Fujairah
practices, carrying out gap and business impact analysis.
9. Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
10. Review marketing materials to ensure compliance with regulatory and scheme requirements...
appcast.io -
Ghobash Group-Fujairah
to facility-wide and departmental quality initiatives. This involves performing the assessment and analysis of operations and processes, including overseeing and implementing quality management systems, ensuring compliance with regulatory standards...
Al Mulla Group-Fujairah
the month-end close process, ensuring timely and accurate reporting.
• Develop and monitor budgets, forecasts, and financial analyses.
• Ensure compliance with tax regulations and assist in tax preparation.
• Conduct audits and maintain internal controls...
appcast.io -
Qataryello-Fujairah
on workforce metrics.
• Preparing and presenting high-quality reports and dashboards to track HR KPIs for senior leadership.
• Conducting regular workforce trend analysis, including turnover, engagement, and compensation metrics.
• Supporting employee relations...
Concorde Hotel-Fujairah
accuracy and compliance with industry standards.
• Utilise various cargo calculation methods to determine product volumes and weights.
• Implement proper cargo sampling techniques to collect representative samples for analysis.
• Prepare detailed inspection...
appcast.io -
DP World-Fujairah
participation (funded & unfunded).
• Understanding and analysis of financial statements, early warning and collections
• Ensuring compliance with DP World’s internal policies, processes and procedures.
• Pro-actively manage portfolio risk exposure...
NIL-Fujairah
Coordinate and streamline daily operations by overseeing project timelines and resource allocation, ensuring optimal workflow.
• Implement and maintain standard operating procedures (SOPs) to enhance consistency and compliance across all...
appcast.io -
Marc Ellis-Fujairah
Role: Analyst/Specialist – AML, Transaction Monitoring
Location: Abu Dhabi
Job Type: Contract, 10 months (extendable)
Responsibilities:
• Investigate AML alerts and file Suspicious Transaction Reports (STRs).
• Support the implementation of AML...
Client of Connect Energy-Fujairah
piezometric survey, pore pressure survey, chemical-physical and bacteriological quality of supply waters and discharged seepage water).
5. Methodology for analysis and predictive evaluation of the hydrogeological conditions observed (including modelling tool...
appcast.io -
Fujairah
plans to ensure technical accuracy and compliance with project requirements.
Assist in performing process design analysis and simulations using specialized software (e.g., Aspen Plus, HYSYS) to validate design assumptions and calculations.
Ensure...
bayt.com -
Human Craft-Fujairah
to ensure technical accuracy and compliance with project requirements.
Assist in performing process design analysis and simulations using specialized software (e.g., Aspen Plus, HYSYS) to validate design assumptions and calculations.
Ensure that all project...
gulftalent.com -
Fujairah
plant design, including process selection, plant configuration, and equipment/material recommendations.
Conduct process design analysis and ensure compliance with safety and environmental standards.
Use specialized process simulation software (e.g...
bayt.com -
Michael Page-Fujairah
involves strategic urban design, infrastructure integration, stakeholder collaboration, and regulatory compliance to shape modern, resilient cities.
Client Details
Established International Engineering Consultancy
Description
Master Planning & Urban...
gulftalent.com -
Human Craft-Fujairah
design, including process selection, plant configuration optimization, equipment/material specifications, and safety/environmental compliance analysis.
Use advanced process simulation software (e.g., Aspen PIMS, Aspen Plus, HYSYS, or similar) to perform...
gulftalent.com -
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