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Compliance Analyst Jobs in Dubai
2 weeks ago
Ensure to provide adequate support to the line management in data extraction MIS production of delivery items and work related to preparing response for any requisites or requirements arisings as part of the project on an ongoing basisProvide necessary support to other team members as appropriate and work as backup in absence of other team membersImproved Souwti participation rates and scores
Job Requirements:
Provide customary support to the line management required to manage and conclude any adhoc projects at EI as and when requiredWork with relevant internal stakeholders to further improve the quality and timeliness of the responses to the requisites arising from the projectWork with the line management to further fine tune the delivery of the production items requisitesSupport the line management to ensure that all requisites production items are responded to in a timely and effective manner and factual accuracy
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Compliance Analyst Jobs In Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Pyypl Full timeCompliance Analyst Jobs In Dubai | PyyplApply Also Senior Backend Engineer Jobs In Ajman | Raseed InvestWe are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical "wow" from our customers.Apply AlsoEngineer – Transport...
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Compliance Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Jobs in Forex Full timeCurrently recruiting for a multi-asset brokerage firm dedicated to ethical trading practices. They are a CAT3A DFSA regulated company. They have a great leadership team and support and look after their staff.My client is currently looking for a Compliance Manager to be based in their offices in DIFC, Dubai. You must be DFSA Authorised and have FX/CFD...
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Dubai, Dubai, United Arab Emirates MUFG Full timeAnalyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization's operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...
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Compliance Analyst Jobs In Dubai UAE
2 weeks ago
Dubai, Dubai, United Arab Emirates Santaf Holdings Full timeCompliance Analyst Jobs In Dubai UAE | Santaf HoldingsFor More Top Organization Jobs Click HereDescription:We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the...
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Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Operations Finance Analyst Full timeOperations Finance Analyst | Operations Finance Analyst DubaiAmazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We...
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Information Technology Support Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates TheTalentPoint | Jobs in UAE & Middleeast · Full timeInformation Technology Support Analyst | TheTalentPoint | Jobs in UAE & Middleeast · DubaiThe Talent Point is the only and innovative job portal covering all the countries in the Middle East.This is a full-time on-site role for an Information Technology Support Analyst located in Dubai. The Information Technology Support Analyst will be responsible for...
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Senior AML Analyst Jobs In Dubai UAE 2023
2 weeks ago
Dubai, Dubai, United Arab Emirates Dubai Ports Full timeSenior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Jobs for Humanity Full timeCompany DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Michael Page Full timeAs Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...
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Compliance Officer Jobs In Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Michael Page Full timeCompliance Officer Jobs In Dubai | Michael PageFor More Jobs : Click HereAbout the jobMarket leading compensation, huge opportunity for growth and development|Opportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial...
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Jr. Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Tradeultra Full timeWe are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates.Responsibilities: Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards. Collaborate with key departments. Offer...
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Strategy Analyst Jobs in
2 weeks ago
Dubai, Dubai, United Arab Emirates Dubai Government Media Office Full timeStrategy Analyst Jobs in Dubai Government Media OfficeJob Responsibilities:Participates in the development and implementation of Strategy, Planning Department plans and budgets, in line with organizational objectives.Works based on the Department's strategy and planning mandates, ensuring effective work processes in order to achieve high performance...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates DP World Dubai Full timeThe job posting is outdated and position may be filled Researching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Deriv Full timeJob InformationJob Opening ID ZR_1723_JOBIndustry Legal & ComplianceCity DubaiCountry United Arab EmiratesAs a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our...
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Reporting Analyst Jobs In Dubai UAE 2023
2 weeks ago
Dubai, Dubai, United Arab Emirates PLUM JOBS Full timeReporting Analyst Jobs In Dubai UAE 2023 | PLUM JOBSFor More Top Organization Jobs Click HereDescription:Candidates must have data modelling skills using Power BI to analyze financial data to build financial models and metrics dashboards, determine sales forecasting, variance and flux analysis:/Responsibilities:Work closely with business development and...
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Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Edenred UAE Full timeAbout EdenredEdenred is a top services and payments platform, a friendly companion for people in the workplace. With a strong presence connecting 50 million employees and 2 million partner merchants across 46 countries through more than 850,000 corporate clients.Company Mission:Enhancing employee well-being and purchasing power, boosting companies'...
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Junior Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates KPMG United Arab Emirates Full timeJunior Compliance AnalystJunior Compliance AnalystDescriptionResponsibilities: Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of International...
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Senior Cyber Security Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Isss Full timeRole :Senior Cyber Security Compliance AnalystLocation: DubaiThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure compliance against EU-GDPR, UK DPA and PCI-DSS...
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IT Risk and Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Insight Global Full timeDesired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...
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Data Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Work in USA Full timeData Analyst job in Dubai UAE for unskilled workersData Analyst job in Dubai UAE for unskilled workersJob Summary:We are looking for an experienced Data Analyst to join our team in Dubai. The position requires a data-driven individual with strong analytical skills and the ability to interpret complex datasets. The successful candidate will be responsible for...