Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Crypto.com-Dubai
team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
The Blockchain Analyst will report to the Director, Financial Crimes and will assist...
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Bafleh Jewellery LLC-Dubai
Benefits As Per Labour Law, Annual Bonus
Job Description:
A Financial Analyst (Chartered Accountant) plays a vital role in ensuring the financial well-being and compliance of an organization. As a Financial Analyst (Chartered Accountant), you...
Gulf Marketing Group (GMG Group)-Dubai
comprehensive training programs in the area of ethics and compliance.
• Enhancing awareness of the company’s commitment to ethics and compliance within the organization and amongst external partners.
Reporting and Analysis:
• Preparing and presenting clear...
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Hex Trust-Dubai
for the management of the daily activities of the Compliance department and maintenance of the company’s compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance.
Responsibilities
1. Conduct AML/CFT review, analysis and risk...
GE HealthCare-Dubai
Desired Characteristics
• 5+ years of progressive project management experience with evidence of increasing scope controllership
• Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple...
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Intesa San Paolo-Dubai
1,200 branches and 7.8 million customers in 12 countries.
Scope and Purpose:
1. Support the Global Relationship Managers (GRMs) in developing and managing customer relationships.
2. Assist GRMs in qualitative analysis that supports Investment Banking...
Meydan Free Zone-Dubai
of start-up support services.
As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic Senior Financial Analyst to join our team.
Key Accountabilities:
Financial Reporting and Analysis:
• Prepare...
founditgulf.com -
Dubai
and review analysis and examination carriedout by the Internal Audit team to determine compliance with the procedures, policies, standards and legalrequirements.# participate in special audits, investigation of fraud, abuse, and etc;# Plan survey elements...
bayt.com -
LHH Company-Dubai
The Lead SEC Reporting Analyst is responsible for leading the company’s Sarbanes-Oxley (SOX) compliance efforts. This role includes the design, implementation, and monitoring of internal controls over financial reporting (ICFR) to ensure compliance...
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oilandgas.org.uk-Dubai
We are seeking a detail-oriented and analytical Junior Financial Planning and Analysis Analyst - UAE National to support the Regional FP&A Function in all aspects of Financial Planning & Analysis. This is a fantastic opportunity to join a well...
Al-Futtaim Group-Dubai
of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day.
We are currently seeking an experienced professional to join our Tax Team in the capacity of Tax Analyst...
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Network Intelligence India-Dubai
Incident Response: Lead and participate in the detection, investigation, and mitigation of cybersecurity incidents including phishing, ransomware, DDoS, and advanced persistent threats (APTs).
Log Analysis: Perform in-depth analysis of logs from...
Roads and Transport Authority-Dubai
and analysis of data and information and review analysis and examination carried
out by the Internal Audit team to determine compliance with the procedures, policies, standards and legal
requirements.
# participate in special audits, investigation of fraud...
founditgulf.com -
Al Tayer Group-Dubai
stakeholders with relevant, accurate and timely management information which supports executive level decision-making.
Functional Roles and Responsibilities
• Provide timely, relevant, and accurate reports and analysis of performance against historical...
gulftalent.com -
Dubai
management information which supports executive level decision-making. Essential Roles and Responsibilities Functional Roles and Responsibilities · Provide timely, relevant, and accurate reports and analysis of performance against historical, budgeted...
bayt.com -
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