Compliance Analyst

Job Description: OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

Overall, Purpose of the Job The Institutional Data & Regulatory Compliance Analyst is responsible for the administration, governance, quality, and integration of institutional data systems at UoM-Dubai. The role provides dedicated ownership of all regulatory data reporting requirements, including MoHESR and KHDA obligations, with particular focus on: •...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations. Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

DescriptionThe Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

Remote DXB is seeking a Budget/Financial Analyst to strengthen financial governance in Dubai. You will review budgeting practices, propose standards, and ensure policy implementation across the organization. The role requires advanced degrees in financial management with relevant experience; Arabic language proficiency is preferred, and professional...

Position OverviewWe seek a highly skilled HR Audit Specialist to evaluate and enhance our HR policies, procedures, and practices. The ideal candidate will ensure compliance with legal requirements, improve efficiency, and align HR functions with organizational goals.Key ResponsibilitiesConduct thorough HR policies and procedures audits to ensure alignment...

Uae Job Alert is seeking a compliance and audit professional to monitor POS abnormalities, conduct quarterly BOE and shrinkage audits, and support retail and finance teams in stock reporting and reconciliation.You will circulate stock adjustment reports, analyze negative inventory, and draft SOPs with Retail Ops & Planning to ensure smooth execution across...