Compliance Analyst

Job Title: Internal Controls Compliance AnalystJob Summary: We are seeking a detail-oriented Internal Controls Compliance Analyst to join our team at Al Futtaim Group Audit. As an Internal Controls Compliance Analyst, you will be responsible for ensuring the effectiveness of internal controls and identifying opportunities for improvement. If you have a keen...

About the RoleWe are seeking a highly skilled Compliance Analyst - AML/CFT to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are...

Al-Rehad Job OpportunityWe are seeking a talented individual to fill the role of KYC Analyst. As a member of our team, you will be responsible for conducting thorough due diligence, analyzing financial information, and ensuring compliance with regulations.Key responsibilities include:Verifying client information and conducting background checksIdentifying...

B&S Group is looking for an IT Security and Compliance Officer to join our team.This role will be responsible for ensuring the secure operation of our information assets and compliance with relevant standards and regulations.Responsibilities :Develop and implement information security policies and procedures in accordance with ISO 27001 and other relevant...

Rapyd is a leading fintech company that offers unified payments, payouts and financial services on one worldwide platform. Our mission is to liberate global commerce by assembling the world's best team.We believe in straight talk, quick decisions, strong execution and elegant solutions. At Rapyd, hard work pays off and careers take off. We are committed to...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions). Experience with automated...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...

About UsPapel Holdings is a cutting-edge Fintech company on a mission to revolutionize the financial landscape.Our team thrives in a fast-paced environment, constantly seeking innovative solutions to real-world problems. With offices strategically located in Dubai, Vienna, and Hong Kong, we leverage our global presence to drive growth and expansion.We're...

Compliance Role at Papel HoldingsWe're seeking a detail-oriented and organized Compliance Analyst to join our team.The successful candidate will have a strong understanding of applicable laws and regulations, as well as excellent analytical and communication skills.Main Responsibilities:Monitor and assess adherence to regulatory requirements, identifying...

As an experienced Compliance Analyst, you will play a critical role in ensuring the compliance of our corporate clients with relevant laws and regulations.Key responsibilities include validating checks carried out by other members of the team and providing support in training delivery.Additionally, you will assist in preparation and management of data and...

Help AGProtect your business with Help AG's unmatched cybersecurity expertise and industry-leading solutions in the Middle East and Africa.Help AG is looking for a talented and experienced GRC Analyst who will play a critical role in supporting the governance, risk management, and compliance functions within the organization. They will assist in tracking...

KYC Analyst RoleWe are seeking a highly skilled KYC Analyst to join our team at Al-Rehad. In this role, you will be responsible for conducting thorough due diligence, analyzing financial information, and ensuring compliance with regulations.Key responsibilities include:Conducting background checks and verifying client informationIdentifying and mitigating...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

About the RoleWe are seeking a highly motivated and experienced Senior Compliance RegTech Analyst to join our team at Rapyd. In this role, you will be responsible for driving compliance innovation and ensuring regulatory requirements are implemented into our products.You will work closely with our RegTech Director to develop and maintain compliance-related...

Join Our TeamPapel Holdings is a dynamic Fintech company driving innovation in the financial sector. We're passionate about empowering individuals to take control of their financial futures through cutting-edge technologies and innovative solutions.As a Compliance Analyst, you will play a crucial role in ensuring our operations align with regulatory...

Business Analyst - Fusion Financials/Procurement - Dubai ( Onsite)Job Title: Business Analyst - Fusion Financials/ProcurementLocation: Dubai, United Arab EmiratesExperience: 5+ yearsDuration: Long-termMandatory: Banking DomainJob Description:We are seeking to engage an experienced Analyst with strong expertise in Oracle Fusion Financials/Procurement and a...

Junior AML Analyst - Anti-Money Laundering - Dubai | Financial Services | Orient Insurance PJSCWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money...

The role of the IT Security and Compliance Officer at B&S Group involves ensuring the secure operation of our information assets in accordance with internal processes, procedures, and compliance requirements.Key ResponsibilitiesOversee and improve information security programs, including data protection, risk management, compliance, and information security...

VAM Systems is currently looking for Compliance BA for our UAE operations with the following skillsets & terms and conditions: Responsibility Gather and document business requirements for compliance systems focusing on regulatory mandates and operational needs. Collaborate with stakeholders to design processes that enhance compliance monitoring and...