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...
appcast.io -
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...
https:/www.marc-ellis.com/sitemap.xml-United Arab Emirates
Position – Project Analyst-Technology Compliance Portfolio
Location – Abu Dhabi, UAE (Onsite)
Contract – 12 months extendable.
Experience:
• 6+ years of experience in IT/Technology project management, with a minimum of 3 years of experience...
appcast.io -
Munich Re-Dubai
Support the Department Head and the Compliance Manager with compliance and legal related matters.
2. Assist with client onboarding, anti-money laundering, sanctions and financial crime matters.
3. Assist with adherence to all relevant regulatory...
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 -
Dicetek LLC-Dubai
of banking products and operations.
• Understanding of compliance, products and processes.
• Basic knowledge of compliance monitoring and screening system
• Experience building statistical models i.e. classification, regression, clustering etc
• Strong...
Dubai
Compliance Analyst
Company
Munich Re
Location
Dubai , United Arab Emirates
Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today...
bayt.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...
Mohebi Logistis-Dubai
trade compliance risk assessments for business operations; identify trade compliance issues within the business units; assist with trade compliance audits; conduct root cause analysis and oversee the implementation of corrective actions.
• You...
appcast.io -
Oak HC/FT-Dubai
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 refreshers...
HR Retail-United Arab Emirates
Role: Analyst Compensation & Rewards
Location: Abu Dhabi, UAE
Job type: Yearly renewable contract
Experience: 4-6 years
Notice period: 1 month (immediate joiners preferred)
We are looking to hire an Analyst Compensation & Rewards who will play...
appcast.io -
Mashreq-Dubai
operations, risk management, and IT, to ensure compliance considerations are integrated into business processes, products, and services.
• Induce a culture of Data Analytics, Model Management & Automation around Compliance systems and tools.
• Develop...
founditgulf.com -
Dubai
Assist in the monitoring and analysis of transactions for suspicious activity.
• Support the preparation of AML reports for regulatory compliance.
• Conduct customer due diligence and risk assessments.
• Collaborate with senior compliance...
michaelpage.ae -
United Arab Emirates
and funding requests.
• Conducting cost-benefit analyses to determine value.
• Determining whether budget proposals and expenditures are in compliance with regulations.
• Defending budget recommendations against management.
• Developing a final budgetary...
pangian.com -
RA International-Dubai
accurately to various projects and departments, ensuring transparency and compliance with accounting standards
• Monitor and review cost allocation processes for accuracy and compliance
Financial Analysis and Reporting:
• Conduct detailed analyses of budget...
gulftalent.com -
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