Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
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...
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 -
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...
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 -
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...
Bitpanda GmbH-Dubai
and externally, reporting and analyses on both internal and external company rules in establishing compliance with underlying regulation and legal prerequisites.
7. Conducting Compliance and AML Business Wide Risk Assessments and determining with a risk-based...
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...
Arcus Search-Dubai
Arcus Search are looking for aSenior Financial Analystfor an Insurance organisation in Dubai. This role will be responsible for providing financial analysis, forecasting, budgeting, and reporting to support the growth & expansion of the organisation...
appcast.io -
Halian-Dubai
At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators)
• Preferred areas of expertise (some among the following): payments...
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
As a data analyst for a hospitality group, your role involves gathering, analyzing, and interpreting data related to various aspects of the business, such as hotel operations, guest experience, occupancy rates, and revenue management.
Here’s...
bayt.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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