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...

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...

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...

**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,...

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,...

**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...

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...

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...

**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 in key...

The Compliance Unit for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with SanctionsAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an...

**Job Title**: Compliance Analyst **Department**: General Counsel’s Office (GCO) **Location**: Dubai **Type of role / Hours of work**: Hybrid role, Monday to Friday 9am - 6pm **Purpose of the role**: The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to the...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Job Title Compliance Assurance Analyst **Job Description**: Join the game-changers: We are looking for a Compliance Assurance Analyst to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Team Leader, you will be working in the Compliance Assurance Team in Krakow and closely collaborating with Compliance Teams across the...

Job Information Job Opening ID - ZR_785_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a B2B 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance - Dubai DIFC Office (4 days in the office)** **The...

Compliance Analyst - 12 month contract The 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...

**Compliance officer and KYC Analyst** **2 roles** As a 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...

The Pepperstone story started in 2010. Our team describe us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected and united in our purpose to truly support every one of our customers’ quests for trading mastery. Our people are motivated to develop...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

The 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 progress...