Financial Institutions Jobs in Sharjah

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Monitor cash balances, handle banking transactions, manage relationships with banks, prepare forecasts, and ensure timely vendor payments.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

• 3 - 6 Years
• Sharjah - United Arab Emirates

Provide support by reviewing finance applications, ensuring compliance, analyzing financial statements, and maintaining quality while achieving targets.