Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Syncom Technology Limited-Dubai
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...
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Al Etihad Payments-Abu Dhabi
Analyst: Risk & Compliance
Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience.
Get to Know Us
Al...
Oak HC/FT-Dubai
As a Sr. Compliance RegTech Analyst, you will play a crucial role in bridging the gap between compliance needs and product development. This position supports the RegTech Director in translating compliance requirements into actionable technical...
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Dubai
Job Title: Compliance - Senior Analyst
Reports To: Compliance Tuning Manager
Location: Meydan, Nadd Al Shiba
Unit Purpose:
The Compliance Unit ensures the bank complies with external laws and regulations across the jurisdictions it operates...
bayt.com -
Dicetek LLC-Ajman
Business Analyst must have experience in banking and implemented projects related to Transaction Monitoring, Payment screening, Name screening, and have broader exposure to compliance landscape systems. The candidate should have completed full...
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Dicetek LLC-Ajman
Business Analyst must have experience in banking and implemented projects related to Transaction Monitoring, Payment screening, Name screening, and have broader exposure to compliance landscape systems. The candidate should have completed full...
Total Energies-Abu Dhabi
out ad hoc analysis whenever required
• Apply the Company Compliance requirements and monitor its appropriateness
• Contribute to the implementation and monitoring of the Group Data Privacy Program to ensure compliance with data protection...
Al Futtaim Private Company (LLC)-Dubai
and participating in the compliance committee meeting.
• Timely filing of regulatory reports with the regulator.
• Develop training presentations and conduct training relating to AML/CTF, FATCA & CRS.
• Assist in the planning, execution, and results analysis of AML...
Rak Bank-United Arab Emirates
Job Title: AML Compliance Analyst
Location: Any Nationality
Vacancy: 1 Vacancy
Job Description
Description
What You Will Be Doing
1. Analyse customer transaction trends to identify potentially suspicious activities from a financial crime...
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Ventures Middle East-Abu Dhabi
and workflows, along with data analysis to provide insights into operation and productivity.
• Stay up-to-date on industry best practices, emerging threats, and regulatory changes related to data security and compliance.
• Provide training and support...
Amazon-Dubai
and automation? If you want 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...
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Boskalis-Abu Dhabi
academy.
Extra information
• Your team: You will be part of the Offshore Energy Fleet Management and the ISM Compliance / SHEQ Department. In the position of Energy & Sustainability Analyst you are in touch with people throughout the whole Offshore...
Total Energies-Abu Dhabi
policies and procedures as dictated by the Company or local legislation.
• Carry out ad hoc analysis whenever required
• Apply the Company Compliance requirements and monitor its appropriateness.
COMPLIANCE
• Conduct proactive compliance assessments...
ProEdge Services-Dubai
Job Description
Job Title: Mid-Level Sales Representative - Compliance Solutions (AML, Taxation, ESG)
We are seeking a dynamic and experienced Mid-Level Sales Representative to join our client team, focusing on selling compliance solutions...
founditgulf.com -
Abu Dhabi
Job Summary:
Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airline’s Safety Management System (SMS), Quality Assurance (QA) program, and Health, Safety & Environment (HSE)...
bayt.com -
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