Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Momentum-Abu Dhabi
Job Summary
The Compliance Data Analyst will provide data-driven insights to support the gathering and analysis of compliance data, for monitoring and reporting purposes. Utilizing analytical techniques to handle large datasets and obtain...
Dicetek LLC-Abu Dhabi
Qualifications, Skills & Experience
• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years...
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Mlgroup-Abu Dhabi
Business Analyst - Money Exchange & WPS Compliance
Join to apply for the Business Analyst - Money Exchange & WPS Compliance role at Multi Level Group (MLG)
Job Title: Business Analyst - Money Exchange & WPS Compliance
Experience: 4-5 years...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance framework. This role focuses on leveraging AI and machine learning to enhance compliance systems, driving synergies with the bank's Advanced...
Dicetek LLC-Abu Dhabi
Specialist Skills / Technical Knowledge Required For This Role
• Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
• Expert level skills in MS Office...
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...
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Momentum-Abu Dhabi
Job Description
Job Summary
The Compliance Data Analyst will provide data-driven insights to support the gathering and analysis of compliance data, for monitoring and reporting purposes. Utilizing analytical techniques to handle large datasets...
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Compliance Analyst jobs – More cities:
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...
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Programmers Force Pvt. Ltd.-Abu Dhabi
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
Presight-Abu Dhabi
Overview
About Presight
Presight is an ADX-listed public company with Abu Dhabi based G42 as its majority shareholder and is the region's leading big data analytics company powered by GenAI. It combines big data, analytics, and AI expertise...
MANTU GROUP SA-Abu Dhabi
Business Analyst – Loan Origination & Disbursement | Remote (Istanbul-Based Candidates Only)
Other
Turkish
Amaris Consulting is looking for an experienced business analyst with expertise in banking and theloan domain. If you have a strong...
Mlgroup-Abu Dhabi
regulatory changes impacting money exchange and WPS and ensure all relevant teams are informed and compliant.
• Work closely with compliance teams to verify alignment with regulatory requirements and update documentation as needed.
• Conduct data analysis...
Bybit-Abu Dhabi
Market Surveillance Manager/Analyst
We are seeking an experienced Market Surveillance Candidate to join our team. The ideal candidate will possess strong knowledge of cryptocurrency markets, trading mechanisms, and have prior experience...
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Ali & Sons Holding LLC-Abu Dhabi
and consistency across all investment-related documentation.
Reporting & Analysis:
• Support portfolio reporting, data analysis, and performance tracking.
• Generate performance dashboards and financial insights for stakeholders.
• Assist in compliance...
Dicetek LLC-Abu Dhabi
Roles and responsibilities
• Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis)
• Sub-dividing customers into segments using statistical tools including conjoint analysis...
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