Compliance Analyst

Compliance and Credit Analyst Job DescriptionWe are seeking a highly skilled Compliance and Credit Analyst to join our team at Daikin Middle East and Africa. The successful candidate will be responsible for maintaining up-to-date and complete documents to support SOX compliance, as well as performing periodic compliance checks to meet internal audit...

Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai,...

Who We AreAt Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai, Vienna,...

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

About the JobWe are seeking a Compliance and Risk Analyst to join our Trading Operations Team. The successful candidate will validate invoices from service providers, ensuring accuracy before recording them in the database.They will also maintain organized records of trading activities, including trade tickets, confirmations, and settlement...

DescriptionWe believe in empowering innovation through compliance expertise. As a Sr. Compliance RegTech Analyst at Rapyd, you will contribute to delivering compliant solutions that drive growth. This role involves collaborating with cross-functional teams to refine product requirements and develop efficient onboarding flows, fraud prevention measures, and...

KYC AnalystThis is a full-time on-site role for a KYC Analyst located in Dubai. The KYC Analyst will be responsible for conducting due diligence, analyzing financial information, ensuring compliance with regulations, and identifying and mitigating risks related to sanctions.Qualifications:Analytical Skills and Due DiligenceCommunication SkillsKnowledge of...

Senior Tax Analyst, Indirect Tax ComplianceJob ID: 2930546 | Amazon Middle East and North Africa FZ-LLCAmazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The...

Senior Tax Analyst, Indirect Tax Compliance Job ID: Amazon Middle East and North Africa FZ-LLC Amazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The Amazon...

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 screening...

As a Treasury Risk Analyst at Energy Jobline, you will play a critical role in ensuring the company's financial stability.Your responsibilities will include:Developing and implementing financial risk management models to identify and mitigate potential risks.Collaborating with the Treasury Director to analyze market trends and develop strategies to optimize...

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...

Roles and responsibilities 3-5 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...

Job Description:We are seeking a detail-oriented and analytical individual to fill the role of Risk Assessment Analyst at Startup Accelerator.The successful candidate will be responsible for conducting risk assessments to identify potential risks and implement mitigation strategies. They will assess internal control design and compliance with applicable...

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...

Papel Holdings is transforming the financial landscape with its innovative banking solutions and digital asset products.We're seeking a Compliance Analyst to join our team and play a crucial role in ensuring our company's adherence to regulatory requirements.The successful candidate will have:Experience in compliance or regulatory rolesStrong knowledge of...

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...

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...