Compliance Analyst Jobs In Dubai

Currently 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...

Analyst, 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...

Compliance 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...

Operations 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...

Information 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...

Senior 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...

Company 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...

As 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...

Compliance 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...

Strategy 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...

We 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...

The 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...

Job 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...

Reporting 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...

1- Compliance AnalystJob: Full TimeLocation: Dubai, UAEDescription:Developing Compliance resources improving their Compliance skills improving teams and teamwork and building better awareness of mandatory Compliance requirements across the bankEnsure to provide adequate support to the line management in data extraction MIS production of delivery items and...

About 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'...

Junior 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...

Sales Operations Analyst Jobs In Dubai | CanonicalApply AlsoJunior Legal Secretary Jobs In Dubai | MENA RecruitThis Sales Operations Analyst will join a team of experts who help Canonical sales teams achieve their business goals. The Sales Operations team drives continuous process and data quality improvement to ensure orders are processed correctly. The...

Role :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...

Data 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...