Current jobs related to Compliance Analyst - Dubai, Dubai - Tuff Offshore Engineering Services Pte Ltd

  • Regulatory Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Role OverviewAs a Regulatory Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to compliance standards and regulations.Key ResponsibilitiesAccount Review: Assist the team in evaluating both new and existing accounts, particularly focusing on those categorized as high risk.Documentation Analysis: Conduct thorough searches...

  • Regulatory Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Regulatory Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring our adherence to industry regulations and standards.Key ResponsibilitiesAccount Review: Assist the team in evaluating both new and existing accounts, particularly focusing on those classified as high risk.Documentation Analysis: Conduct thorough...

  • Compliance and Security Analyst

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and implement risk management and compliance strategies...

  • Financial Compliance Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Dice Full time

    Job Title: Sanctions Transaction ScreeningJob Summary:We are seeking a highly skilled Financial Compliance Analyst to join our team. As a key member of our operations team, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key Responsibilities:Conduct thorough reviews of transactional alerts to...

  • Compliance Systems Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    OverviewDicetek LLC is seeking a skilled Compliance Systems Analyst to enhance our compliance operations and ensure the integrity of our financial systems.Key ResponsibilitiesOptimize AML/CFT Alerts: Utilize expertise to minimize false positives in AML/CFT alert systems.Enhance Alert Quality: Implement strategies to improve the overall quality of AML/CFT...

  • Senior Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates JUMEIRAH Full time

    Job DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...

  • Senior Compliance Risk Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates TD Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Develop and implement compliance programs and procedures...

  • Tax Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates AL Rostamani Group LLC Full time

    Job OverviewAs a Tax Compliance Analyst at AL Rostamani Group LLC, you will play a crucial role in managing our tax obligations and ensuring adherence to regulatory requirements. Your expertise will help the organization navigate the complexities of tax laws and optimize our financial strategies.Key ResponsibilitiesTax Compliance: Oversee the timely and...

  • Risk Management Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to regulatory standards and mitigating risks associated with high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts referred by various...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead will collaborate extensively with diverse...

  • Risk Management Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring the integrity and compliance of our high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts as identified by various business units.Executing enhanced...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX stipulations. The SOX Compliance Lead collaborates closely with diverse...

  • Senior SEC Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates LHH Company Full time

    The Principal Analyst for SEC Reporting plays a pivotal role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the design, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead collaborates closely with various divisions,...

  • AML Compliance Analyst

    1 month ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Position OverviewInsight Global is seeking skilled AML Analysts to join a prominent financial institution in Canada.The selected candidates will be integral to the AML operations team, responsible for performing swift evaluations of alerts generated by algorithms based on various risk indicators and behavioral patterns.Key Responsibilities:Assess alerts for...

  • Compliance Technical Analyst Branch Banking Operations Expert

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Sundus Full time

    Job DescriptionAbout SundusSundus is a leading financial institution seeking a highly skilled Technical Business Analyst to join our Branch Banking Operations team. As a Technical Business Analyst, you will play a critical role in ensuring the smooth operation of our banking systems and processes.Key ResponsibilitiesTechnical Support: Provide technical...

  • IT Risk and Compliance Specialist

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and maintain a deep understanding of our risk...

  • Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Combuzz HR Solutions Full time

    Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Combuzz HR Solutions in the UAE. The ideal candidate will have expertise in managing financial processes, including invoice management, payroll processing, and reconciliation, as well as hands-on experience using Zoho Books.Key Responsibilities:Financial Process Management:...

  • Compliance Technical Analyst Branch Banking Operations Expert

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Sundus Full time

    Job DescriptionAbout SundusSundus is a leading financial institution seeking a highly skilled Technical Business Analyst to join our Branch Banking Operations team. As a Technical Business Analyst, you will play a critical role in ensuring the smooth operation of our banking systems and processes.Key ResponsibilitiesTechnical Support: Provide technical...

  • Financial Analyst

    2 weeks ago

    Dubai, Dubai, United Arab Emirates شركة النخبة موتورز Full time

    Job DescriptionFinancial AnalystAt شركة النخبة موتورز, we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for maintaining accurate and up-to-date financial records, including ledgers, journals, and accounts payable/receivable.Key Responsibilities:Maintain accurate and up-to-date...

  • IT Risk and Compliance Specialist

    3 weeks ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Job Summary:We are seeking a highly skilled IT Risk and Compliance Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our IT operations.Key Responsibilities:Develop and implement risk management strategies to identify, assess, and...

Compliance Analyst

3 months ago

Dubai, Dubai, United Arab Emirates Tuff Offshore Engineering Services Pte Ltd Full time
To ensure regulatory compliance within all departments of our organization.

  • Flexibility is important as you will work across time zones and cultures.
  • Researching industry compliance regulations and policies.
  • Monitoring and implementation of compliance policies, procedures, and program aspects
  • Design and delivery of compliance learning curriculum, content and delivery method
  • Manage and maintain an effective, efficient compliance program and annual policy certification campaigns and identify process improvements
  • Analysis of data, monitor metrics and preparation of reports
  • Administer compliance systems like speakup, due diligence, data etc.
  • Due diligence of third party, manage projects, contracts and third party/vendor relationships
  • Management of communications calendar, create communications and awareness campaigns
  • Responsible for handling internal/external queries
  • Implementation of changes in compliance policies, programs and procedures
  • Other such tasks, as needed

Ability to commute/relocate:

  • Dubai: Reliably commute or planning to relocate before starting work (required)

Education:

  • Bachelor's (preferred)