Process & Compliance Analyst

**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...

Bachelor’s Degree in a quantitative discipline (e.g., Statistics, Math, Computer Science, Data Science, Analytics, or similar) - 3+ years working experience writing complex SQL queries to perform data analysis - 3+ years of experience in business intelligence, data analyst, or related quantitative functions - 5+ Experience building measures and metrics,...

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. -...

Job DescriptionThe successful candidate will be responsible for performing process compliance audits to determine the accuracy, compliance, and consistency of all operational activities against the corresponding procedures. This will involve analyzing data, identifying trends, and making recommendations for improvement.In addition to auditing, the...

**KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

We are looking to hire a **Compliance Analyst** to handle the below responsibilities: - Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation. - Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF). - Perform additional searches...

Job Title: Business Process AnalystCompany OverviewDubai Properties Group LLC is a leading real estate company seeking an experienced Business Process Analyst to manage its documents, records, and information while ensuring compliance and quality assurance.Job DescriptionThe successful candidate will be responsible for analyzing and improving business...

Dicetek LLC is seeking an IT Compliance Analyst to play a crucial role in maintaining our security and regulatory standards.Main Responsibilities:Ensure the organization's compliance with IT policies, industry standards, and regulatory requirements.Develop and maintain IT compliance programs, including data protection regulations.Conduct regular audits and...

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...

Charterhouse are currently managing a Banking-related search, to identify an Analyst level Compliance specialist, to join their Middle Office Financial Crime desk. **About the role** Due to the nature of the business cycle and current headcount limits, this role will run for an initial six-month contract period. Within a first line-of-defence function, this...

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...

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...

Compliance Analyst PositionCitigroup, Inc. is seeking a highly skilled Compliance Analyst to join our team. In this role, you will be responsible for conducting thorough investigations into potentially suspicious clients, utilizing various internal and external systems and databases.Key Responsibilities:Conduct comprehensive reviews of potentially suspicious...

Job Overview"We are seeking a skilled Business Analyst to join our team at Dicetek LLC. As a key member of our Compliance department, you will play a vital role in delivering high-quality solutions for our clients.">A Bachelor's degree in Economics, Commerce, Business Administration, MIS, IT, or Computer Science is necessary.10+ years of experience in a Bank...

**Reach your full potential as a Business Process Analyst**: As a Business Process Analyst, you are part of a young and driven team. With our commitment to innovation, you’ll develop and help implement strategic initiatives for improved efficiency and productivity. This way, you get a grip on our systems and grow quickly into an independent Business...

Process Analyst**_Job Description:_** - _Critical analysis of the stages of the company’s business processes;_ - _Survey and measurement of process indicators (leadtime, throughput, cylcetime, capacity, etc..);_ - _Conducting workshops that contain dynamics with customers;_ - _Reports with analysis of business process bottlenecks;_ - _Develop, execute and...

Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

About Our Company:OnHires is a fast-paced innovative company looking to expand its Business Analyst team.As a Business Analyst, you will collaborate with our experienced team members to deliver projects that require strong analytical skills, technical knowledge, and collaboration.Key Responsibilities:Requirements Gathering: Work with stakeholders to capture,...

We are seeking a qualified Financial Compliance Analyst to join our team at Robinson & Co (Singapore) Pte Ltd. In this role, you will be responsible for supporting the implementation of internal audit recommendations, assisting with the automation of finance processes to improve efficiency, and supporting the creation and implementation of standard operating...

Job SummaryWe are seeking a highly skilled Compliance and Reporting Analyst to join our finance team. In this role, you will ensure compliance with regulatory requirements and prepare accurate and timely financial reports.Your Key Responsibilities:Monitor and report on compliance with regulatory requirements.Prepare and review financial statements and...