Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Insight Global-Dubai
Desired Skills and Experience:
• 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)
• 3+ years of experience with SOX...
appcast.io -
Arrow Financial Business-Dubai
Chartered Financial Analyst Jobs in Dubai/UAE
• Can handles a company's expenditures, requests, invoices, assets, product inventory and finanancial report or otherfinancial documentation.
• The ideal candidate will be responsible...
Recooty-Dubai
the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing...
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Amazon-Dubai
to be part of history, this is your opportunity to work with one of the world's most successful companies.
Amazon MENA's statutory compliance and reporting team is searching for a financial reporting professional who consistently exceeds expectations, who...
founditgulf.com -
LHH Company-Dubai
We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code...
appcast.io -
Allianz Partners-Dubai
applications, and training. The Global Sales Support Team is the home of the “Salesforce” applications which is used as the collaboration tool for Sales with adjacent functions, such as Legal, Compliance and Underwriting.
We are seeking a skilled and detail...
Oak HC/FT-Dubai
be escalated.
• Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs.
• Review existing merchants’ portfolio and conducting periodical KYB...
appcast.io -
Allianz Popular SL.-Dubai
The Underwriting Analyst will provide strategic, commercial, and financial advice by evaluating and managing financial risks associated with policies. The incumbent will be responsible to analyze statistical data and provide pricing, coaching...
Al-Futtaim-Dubai
and advise on all internal audit reports of the stores for all brands and other wholesale and distribution businesses.
5. Interact with internal auditors to ensure that all major risk areas are covered under the audit program.
6. Develop data analytics...
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ADNOC-Abu Dhabi
expectations.
• Support ADNOC Group through provision of regular and ad-hoc internal reports and analysis related to the listed associates and their sectors of presence.
• Collect materials, conduct financial analysis and build working communication streams...
Emirates-United Arab Emirates
and other relevant internal stakeholders, such as Organisational Research & Effectiveness (OR&E) , Internal Audit (IA) and Enterprise Data & Analytics (ED&A).
Through effective Governance and Compliance practices, you will enable HR to:
• Achieve efficient...
emiratesgroupcareers.com -
Dubai
Role Title: Procurement Audit & Compliance Manager
Role Type: Fixed Term, Outsourced, Full Time, On-Site
Contract Duration: Temporary-9 months
Department: Finance
Reporting To: Procurement Analytics Lead
Work Location: Dubai, UAE
Minimum...
bayt.com -
Manulife-Dubai
The compliance analyst is responsible for any number of the following items:
• Investments Pre-trading
• Code of Ethics, Email Surveillance and Information Barrier Programs
Retirement Plan Administration - Regulatory Compliance
• The role works to ensure...
surfingwave.app -
Ultimate HR Solutions-Dubai
Job description / Role
Employment: Contract
Role Summary
• Reporting to the Procurement Analytics Lead, the Procurement Audit & Compliance Manager will play a critical role in monitoring, testing and reporting on the compliance of the Procurement...
gulftalent.com -
Abu Dhabi
expectations.
• Support ADNOC Group through provision of regular and ad-hoc internal reports and analysis related to the listed associates and their sectors of presence.
• Collect materials, conduct financial analysis and build working communication streams...
oilandgasjobsearch.com -
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