Compliance Analyst

We are looking for a Business Analyst for compliance.Position/Role : Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable) This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

We are looking for a Business Analyst for compliance.Position/Role : Business Analyst – Compliance Work Location : Onsite, Abu Dhabi (UAE) Contract duration : 6 Month (extendable) This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

The Paralegal & Corporate Affairs Analyst will support the Corporate Legal Affairs function to deliver results on regulatory and corporate matters, whilst assisting with the legal strategies and priorities of the team.This role will be responsible for, but not limited to, any administrative tasks requested to support the CLA function, regulatory research and...

Job DescriptionThe Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance...

Job Description JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance; while adhering to Bank...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completion.The resource will receive initial training on daily tasks from the Client...

Job DescriptionJOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customersCustomer outreach to collect the updated KYC documents as per the required CDD measuresTo process KYC periodic cases and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance while adhering to Bank standards, Policies...

Contract Is 3 Months And Extendablerole of a Compensation Analyst:Job Evaluation and Analysis: Conduct job evaluations to assess the duties, responsibilities, and requirements of various positions within the organization. Analyze job descriptions and responsibilities to determine appropriate compensation levels. Market Research: Stay updated on industry...

The Paralegal & Corporate AffairsAnalyst will support the Corporate Legal Affairs function todeliver results on regulatory and corporate matters, whilstassisting with the legal strategies and priorities of theteam.This role will be responsible for, but notlimited to, any administrative tasks requested to support the CLAfunction, regulatory research and...

Job DescriptionThe Treasury and Audit Analyst is responsible for analyzing financial information, managing company cash flows, and ensuring compliance with audit and regulatory requirements. They will conduct detailed financial analysis, develop and maintain financial models, and prepare reports for senior management. Additionally, they will assist in the...

Perform assurance review andtesting of processes within Group Compliance in order to evaluatethe effectiveness of key controls from design and operatingperspectivePerform Conduct Assurance reviewsto ensure high ethical standards of integrity, fair dealing, andbest practices and delivery of fair customer outcomes and marketintegrityPerform review on...

Job Details:Role: KYC AnalystJob type: Contract 6 months & ExtendableWork Location: Abu Dhabi, United Arab EmiratesStart Date: Immediate joiners to a maximum of 30 days notice preferredSalary & Benefits: (Negotiable based on the expertise)Qualifications:• Good knowledge and experience of KYC procedure and systems• Bachelor s degree in business studies,...

Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspectivePerform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices and delivery of fair customer outcomes and market integrityPerform review on...

AG Resource is urgently looking for Junior Tax Analyst for our reputable Client. **Duration: 03 - 06 Months (Extendable) **Responsibilities**: - Assist with monthly VAT returns preparation, VAT registrations, amendments, and updating data on the tax portal. - Assist team with improving overall VAT compliance system (liason with internal functions,...

Job SummaryOur Buildings team in Abu Dhabi are currently seeking a Contracts Analyst, to join their team. The Contract Analyst will support the project team and provide advice or assistance, regarding the requirements of the contracts.Responsibilities:Accountable for briefing the team on the project scope to ensure roles and responsibilities are...

Play a key role in analyzing and defining business requirements, ensuring alignment with Sharia principles, and driving the implementation of Sharia-compliant banking solutions. The Senior Banking Business Analyst will collaborate with cross-functional teams, including IT, risk management, and product development, to enhance and optimize Sharia-compliant...

Technology Business Analyst - UAE NATIONALAbu Dhabi, United Arab Emirates| Posted on 10/13/2023The Technology Business analysts recommends the alignment information technology systems withbusiness operations by analyzing business needs and technology solutions to ensure optimal integrationand workflows.Performing system analyses onsoftware programs,...

**Responsibilities** - Activities and experiences related to shared government services: current state analysis, shared government benchmarking, digital and technology strategy, business case, TCO, implementation roadmap, shared government initiatives, initiative prioritization and charters, and the engagement. - Ensuring compliance to the defined policies,...

Clinical Coding Analyst Analyze and interpret complex medical records to identify and validate the appropriate diagnostic/ procedure billing codes in compliance with requirements of the third party payer. Perform coding audits for multiple specialties including procedures and surgeries. Job Code: D/CCA Location: Abu Dhabi, UAE Job Type: Full Time Job...

The Data Analyst is a role dedicated to analyzing data and generating highlevel reports to the Director General.Data Collection:Gather data from various sources including field studies databases and reports received from operating company.Data Analysis and Interpretation:Clean organize and analyze collected data to extract meaningful insights.Use statistical...