Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Munich Re-United Arab Emirates
launches to cyber-attacks, from high-net worth individuals to pandemics, we take care of risks so our clients can take care of their businesses.
Supporting the Department Head and Compliance Manager, the Junior Compliance Analyst will assist with client...
Sokin-Dubai
Compliance Analyst
About Us
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale...
appcast.io -
Sokin-Dubai
Compliance Analyst
About Us
Sokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent - at the best wholesale...
Kama Capital-Dubai
on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team providing personalized support and insights.
About the Role
We are seeking a highly motivated Compliance Analyst to join our expanding team...
appcast.io -
United Arab Emirates
Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazon's international indirect tax compliance function. The VAT Compliance Analyst...
bayt.com -
Kama Capital-Dubai
edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team providing personalized support and insights.
About the Role
We are seeking a highly motivated Compliance...
founditgulf.com -
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...
VAM Systems-Dubai
and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work...
appcast.io -
RecruitMe FZE-Dubai
regulators and authorities.
• Assist in the ongoing maintenance of high risk and PEP registers.
Requirements:
To be able to Provide direct support to the Dubai and Doha offices of the Firm, including the fellow Financial Risk and Compliance Analyst in Dubai...
gulftalent.com -
ROYAL SWISS AUTO SERVICES L.L.C-Abu Dhabi
a culture of accountability.
• Utilize data analytics tools to enhance audit processes, improving efficiency and accuracy of compliance reviews.
• Serve as a liaison between external auditors and internal stakeholders, ensuring seamless communication...
Amazon Middle East and North Africa FZ-LLC-Dubai
and identify areas for improvement and solutions for VAT issues; 5. Prepare and review month-end VAT account reconciliations; 6. Provide internal and external audit support, including data analysis; 7. Provide VAT compliance support to colleagues throughout...
ROYAL SWISS AUTO SERVICES L.L.C-Abu Dhabi
to detail, enabling thorough evaluations of sales processes and compliance risks.
• Fluency in English; additional languages are a plus to accommodate diverse sales teams and client bases.
• Proficiency in data analysis tools and compliance software...
Citigroup, Inc.-Dubai
The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.
Integrates subject...
Salve.Inno Consulting-Dubai
We are seeking a diligent and detail-oriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks, a commitment to upholding compliance standards...
BlueSnap, Inc-Dubai
with Compliance and IT to develop data analytics capability and actionable insights for the function. Translating regulatory reporting requirements into highly accurate data models and set strategy for how we ensure the best possible data accuracy.
The role...
appcast.io -
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