Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
Majid Al Futtaim-Dubai
Store Manager MAF Lifestyle Operations
ROLE SUMMARY
The Store Manager is responsible for achievement of sales targets, managing and developing the store teams in order to maximize profitability, maintain brand and Company image, operational compliance...
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 -
Talon Outdoor Ltd-Dubai
We are looking for an experienced and detail-oriented Finance Manager to oversee the financial operations of our organization. This role is responsible for financial planning, reporting, budgeting, and ensuring compliance with financial regulations...
Papel-Dubai
with you, you’ll have the opportunity to make a real impact and be part of something that’s changing how we interact with money and wealth.
POSITION OBJECTIVE
We are seeking a highly organized and detail-oriented Compliance Analyst to join our team...
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OnTime HealthCare Services-Dubai
appointments and healthcare delivery.
• Analyze operational processes and suggest improvements as necessary.
• Ensure compliance with healthcare regulations and internal policies.
• Work collaboratively with other departments to achieve overall company...
Sungrow MENA & Central Asia-Dubai
We are seeking an initiative-taking and meticulous Candidate to join our dynamic team. The ideal candidate will play a crucial role in supporting the sales team by providing technical expertise, compliance verification, and assisting...
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www.vacancies.ae - jobboard-Dubai
and violations.
• Examine legal issues related to services.
• Guide management on regulatory and compliance issues.
• Conduct legal analysis and research.
• Draft legal opinions, memoranda, and briefing documents.
• Review legal materials.
• Formulate settlements...
Munich Re-Dubai
From space rocket 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 Manger, the Junior Compliance Analyst...
founditgulf.com -
Recooty-Dubai
Maintain AML/CTF policies and procedures
• Handle 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...
MAJID AL FUTTAIM-Dubai
Roles and responsibilities
The Store Manager is responsible for achievement of sales targets, managing and developing the store teams in order to maximize profitability, maintain brand and Company image, operational compliance and offer excellent...
appcast.io -
TASC Outsourcing-Dubai
compliance
Qualifications:
• Bachelor’s degree in banking, finance, or related field
• 3-5 years experience in AML/CDD compliance
• Proficiency in Microsoft Office & data analysis tools
Seniority level
• Mid-Senior level
Employment type
• Full-time
Job...
Kannal Gen Contracting Est-Dubai
Bachelor of Technology/Engineering (Civil)
Nationality: Any Nationality
Vacancy: 1 Vacancy
Job Description
• Assist in the preparation of architectural designs and documentation under the supervision of senior architects, ensuring compliance...
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Amazon-Dubai
to be part of history, this is your opportunity to work with one of the world's most successful companies.
Amazon MENA's statutory compliance and reporting team is searching for a financial reporting professional who consistently exceeds expectations...
BestForexBonus.com-Dubai
Job Description:
Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and financial risks. As a Fraud Analyst, you will play a key role in detecting, investigating...
VEON-HQ-Dubai
and Controls Lead to develop and implement forward-thinking risk management and control strategies that mitigate emerging compliance risks and shape the companies program.
• Data-driven Insights: Leverage data analytics to gain insights into compliance...
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