Analyst, Compliance Consulting

Job Title:Risk Compliance Analyst - Financial InstitutionCompany Overview:Iconic IT Consulting Services is a leading consulting firm specializing in financial institution risk management. Our team of experts provides top-notch services to clients across various industries.Job Description:As a Risk Compliance Analyst, you will be responsible for identifying...

We are looking for a Marketing Research Analyst/Consultant to join our growing business consulting practice. The analyst is required to cover research, report writing for feasibility studies and business plans for local startups in United Arab Emirates along with other business activities. **Responsibilities** - Collect data on consumers, competitors and...

Alma Consulting Group (ACG) is a business consulting company helping startups and business owners with making profitable and optimal decisions. We are looking for a Marketing Research Analyst/Consultant to join our growing business consulting practice. The analyst is required to cover research, report writing for feasibility studies and business plans for...

**Job Summary**: Matrashabd Consulting is seeking a highly analytical HR Data Analyst to join our team. This role requires expertise in data analysis and interpretation to support human resources functions. The HR Data Analyst will play a critical role in providing insights and recommendations based on HR metrics and trends. **Responsibilities**: -...

**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...

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...

**Key Responsibilities**: - Conduct financial analysis, including variance analysis, trend analysis, and forecasting. - Prepare and analyze financial reports, highlighting key performance indicators and providing insights into financial performance. - Assist in the budgeting and forecasting processes, collaborating with various departments to gather...

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...

**About Ogilvy** **Consulting Analyst (Behavioural Science)** **Business area**:Consulting (Behavioural Science) **Team**:Ogilvy**Consulting **Location**:London, Sea Containers House, with flexible working policy **Contract type**:Fixed Term Contract **Ogilvy’s Vision** Our vision is to inspire brands and people to impact the world - to create big...

Looking for a Finance Analyst for a leading Business Consultancy Company based in Dubai. **Salary**: Up to AED25,000.00 per month

G MASS Consulting is seeking a dynamic KYC Analyst Consultant to join a leading international financial services client in Dubai. This is an initial 6-month contract, with the potential for extension. The role offers an exciting opportunity to contribute to critical compliance processes in a fast-paced, globally connected environment. **About the...

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...

Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team at Feedezo Consulting. In this role, you will assist with the preparation of financial statements and reports, manage accounts payable and receivable, and reconcile bank statements to ensure accuracy of financial records.Responsibilities:Assist in the preparation of...

Exciting Opportunity:We're seeking a talented Compliance Business Analyst to join our team in a dynamic environment at Iconic IT Consulting Services.About the Role:Gather and document business requirements for compliance systems focusing on regulatory mandates, ensuring seamless integration with existing frameworks.Collaborate with stakeholders to enhance...

Job Description:We are looking for a skilled Compliance Business Analyst to help us navigate the complex landscape of financial regulations.Key Responsibilities:Foster strong relationships with stakeholders to gather and document business requirements for compliance systems, ensuring alignment with regulatory mandates.Contribute to the enhancement of...

Direct message the job poster from FALQO Consulting Mergers & Acquisitions | ex-Big 4 | Real-Estate | Artificial Intelligence | Financial Modeling | Angel Investor Company Description Falqo Consulting is a boutique financial consulting firm in Dubai that specializes in simplifying real estate investment with data-driven strategies. The firm's team...

Falqo Consulting is a leading provider of financial consulting services in the UAE.Job DescriptionThis is a full-time, remote Financial Analyst role located in Dubai. The Financial Analyst will be responsible for financial planning, analyzing investment opportunities, developing investment strategies, market analyses, and client presentations.The ideal...

Job Summary:We are seeking a highly motivated Compliance Business Analyst to join our team at Iconic IT Consulting Services, driving impactful projects that shape the future of compliance technology.Responsibilities:Gather and document business requirements for compliance systems, ensuring alignment with regulatory mandates and existing...

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. -...

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...