Compliance Analyst

2 weeks ago

Dubai, United Arab Emirates The Emirates Group Full time

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and continuous improvements in organisational processes. Job Outline: - Conduct in-depth analysis of compliance audit data to utilise trend information so that line managers across the operation can review and adjust their processes, procedures and improve their compliance management processes. - Research and prioritise the analysis of audit INCs and compliance concerns to identify issues and provide scientific, mathematical and Human Factors support for the formulation of response / recommendation programmes related to the issues. - Liaise with the managers throughout the Emirates Compliance department to ensure compliance dashboards and other analytical productions provide relevant INC data driven information in a suitable format for the management to use in highlighting and resolving compliance deficiencies, advising line managers when adverse trends are noted. - Advise Compliance Managers on the suitability of audit scopes/programmes for conducting the varied audits linked to identified non-compliances. - Provide system 'administrator control and oversight of the compliance audit management system (Q Pulse, IQSMS), maintaining the system to the highest level required for efficient management, compliance with GCAA regulations and the Compliance Monitoring Manual procedures, including software updates, enhancements and modifications through close liaison with IT and Ideagen. - Plan and supervise the testing of new compliance audit management system software upgrades, enhancements and modifications, ensuring relevance to the department?s business requirements and functionality, liaise with IT to resolve any anomalies and advise Manager CM-Audit on the system status through regular meetings and alerts. - Conduct routinely planned audit checks on the compliance audit management data system to monitor the accuracy and consistency of data, in accordance with the Compliance Monitoring manual and regulatory requirements and report any findings to Manager CM-Audit including advising on the corrective actions and data enhancement projects to maintain the quality of data at the highest level. - In liaison with the Manager CM-Audit, plan and support Q Pulse/IQSMS system training across Compliance, managing the training calendar, records and course syllabi, developing the training content to suit departmental specific requirements and monitoring the training delivery standards.
Qualifications & Experience: Engineering.Operations : 5+ Years Degree or Honours (12+3 or equivalent) : Knowledge/Skills: - In Computer Science, Human Factors, Psychology, or Engineering preferred. - Certificates of training or equivalent certificate on Quality Assurance or Safety Management System (SMS), would be advantageous. - Proven experience as an analyst working with Safety or compliance (QA) Data Systems. - Business domain knowledge preferably of engineering/operations compliance or safety data analysis. - Competency in statistical and mathematical modelling techniques. - Should have an excellent command of both written and spoken English. - Demonstrated experience in data manipulation, process consultation, project management and problem solving preferred. - Analytical skills and the ability to perform statistical analysis of various business situations for operational compliance and safety. - Advanced competency in MS-Office, database programming and exposure to office automation environment.

  • Kyc Compliance Analyst

    4 weeks ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

  • Compliance Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates Michael Page Full time

    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...

  • Jr. Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates Tradeultra Full time

    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. -...

  • Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates WeSource Full time

    Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

  • Compliance Analyst

    3 weeks ago

    Dubai, United Arab Emirates WeSource Full time

    Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

  • IT Risk and Compliance Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates Insight Global Full time

    Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

  • IT Risk and Compliance Analyst

    6 days ago

    Dubai, United Arab Emirates Insight Global Full time

    Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

  • Junior Compliance Analyst

    3 weeks ago

    Dubai, United Arab Emirates KPMG United Arab Emirates Full time

    Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - 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...

  • IT Risk and Compliance Analyst

    5 days ago

    Dubai, United Arab Emirates Insight Global Full time

    Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

  • Compliance Analyst

    4 days ago

    Dubai, United Arab Emirates Bitoasis Full time

    **Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

  • Jr. Compliance Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates Tradeultra Full time

    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...

  • Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As 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...

  • Compliance Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates Edenred UAE Full time

    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 Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates KPMG United Arab Emirates Full time

    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...

  • Compliance Analyst

    2 weeks ago

    Dubai, United Arab Emirates BRF Full time

    Have you ever imagined to be part of one of the biggest food companies in the world? Nourish life is our commitment. This is not limited to food production - it extends to projects, initiatives and causes we embrace. In order to deliver quality products, we have a team dedicated to innovating every day. We have more than 90,000 employees worldwide. A large...

  • Senior Cyber Security Compliance Analyst

    2 months ago

    dubai, United Arab Emirates Isss Full time

    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...

  • Senior Cyber Security Compliance Analyst

    3 weeks ago

    dubai, United Arab Emirates Isss Full time

    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...

  • Compliance Analyst

    5 days ago

    Dubai, Dubai, United Arab Emirates Bitoasis Full time

    Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.BitOasis aims to offer the most secure and...

  • Trade Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates LHH Company Full time

    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...

  • Trade Compliance Analyst

    3 weeks ago

    Dubai, United Arab Emirates LHH Company Full time

    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...