Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Sundus Consultancy-Abu Dhabi
Experience in Quality Health, Safety & Environment, CSR, and industrial hygiene; prefer to have 2-3 years of experience in the Oil & Gas industry.
Desired Candidate Profile:
1. Emirati (UAE)
2. Any Graduation
3. Male
Position: Compliance Analyst...
appcast.io -
United Arab Bank-Sharjah
Job Description
Job Purpose:
The Senior Analyst Anti-Money Laundering(AML) will manage AML/CFT Unit activities under the direct supervision of the DMLRO for effective administration of the Bank's AML/CFT activities through available systems/tools...
founditgulf.com -
Almelehy Oil & Gas-Abu Dhabi
Roles & Responsibilities: Responsible for ensuring the full compliance and implementation of all standards, laws, rules, and regulations followed by the client to achieve the client’s QHSE objectives. This includes standards from different...
appcast.io -
Abu Dhabi
The Quality Analyst in the laboratory services is responsible for ensuring the highest standards of quality and regulatory compliance across all NMC laboratory operations. This includes monitoring and standardizing key performance indicators (KPIs...
bayt.com -
Munich Re-United Arab Emirates
Support the Department Head and the Compliance Manager with compliance and legal related matters.
• Assist with client onboarding, anti-money laundering, sanctions and financial crime matters.
• Assist with adherence to all relevant regulatory requirements...
appcast.io -
Emirates-United Arab Emirates
and with our customers alike!
About the role
The Marketing Analytics Specialist is responsible for ensuring the capture, analysis and dissemination of marketing and user experience data to ensure teams across CCM&B can make real-time, data-driven decisions...
emiratesgroupcareers.com -
Multi Level Group (MLG)-Abu Dhabi
Business Analyst - Money Exchange & WPS Compliance
Job Title: Business Analyst - Money Exchange & WPS Compliance
Experience: 4-5 years
Location: UAE
Job Description
We are seeking a skilled Business Analyst with experience in the money exchange...
appcast.io -
Emirates Group-Dubai
alike!
About the role
The Marketing Analytics Manager will lead the capture, analysis and dissemination of marketing data to ensure teams across CCM&B can make real-time, data-driven decisions. Work closely with Strategic Planners, Customer Insights...
gulftalent.com -
Confidential Sharjah-Sharjah
Responsibilities:
• Develop and implement company policies and regulations.
• Oversee all business operations relating to compliance including policies, investments, and procedures.
• Design and monitor control systems to deal with violations...
appcast.io -
Abu Dhabi
and advice to Maintenance Support System Team on matters related to interfaces to third-party applications, business process optimization, business performance analysis and future business strategies as and when necessary.
Job Specific Accountabilities...
oilandgasjobsearch.com -
United Arab Emirates
is mandatory, and candidates with experience in large conglomerates will be highly preferred.
Job Responsibilities:
• Oversee the financial operations and accounting activities of the trading and leasing divisions.
• Ensure compliance with IFRS and company...
agileconsultants.ae -
Dubai
Engage with government and regulatory bodies to ensure compliance with industry regulations and to advocate for
favorable policy developments.
• Cultivate partnerships with external entities and data providers to leverage synergies and unlock new business...
manpowergroup.ae -
Invest Bank-Sharjah
Monitoring & Quality Assurance of Compliance activities.
Job Accountabilities
• Development of Regulatory Compliance governance documents in line with regulatory requirements.
• Dissemination and conducting gap analysis of CBUAE Notices with relevant...
founditgulf.com -
Dubai
and airlines around the globe. Siemens Logistics is a fully owned subsidiary of Siemens AG.
Be part of our Corporate Finance team as a Financial Controller/Analyst in Dubai, UAE.
What are my responsibilities?
The Financial Analyst/Controller is responsible...
bayt.com -
Etihad Airways-Abu Dhabi
of the wider Governance, Risk and Compliance team and will require cooperation with corporate compliance functions on the harmonization of security law enforcement activities and conduct IT compliance research and requirement applicability analysis...
gulftalent.com -
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