Analyst, Compliance Consulting

**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**: -...

**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...

**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...

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...

A leading company is hiring for "**Buy-side Research Analyst " OR "Investment Analyst "** - 1-2 years of experience in **Sell Side research **or as an analyst/associate within **investment banking division of a reputable investment bank.**: - Job responsibilities include financial modelling, drafting investment memos, and conducting market research. -...

Given the growth that Efficio is going through, we are looking for bright graduates with some consulting experience to join the team in the GCC region and be based on client site in KSA. Efficio Consultants lead specific workstreams on consulting projects. They manage the collection and analysis of client data and contribute to the development of...

**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...

Job Description / Role: As part of Renoir’s Digital & Data Center of Excellence The Center of Excellence (CoE) team, the Data Business Analyst will be the main liaison between the client stakeholders and Renoir’s The Center of Excellence (CoE) team. They will define data and reporting requirements from the business users and pro-actively challenge those...

**About Us**: At Sensia Consulting, we are a forward-thinking company driven by data and innovation. As we continue to grow, we are looking for a talented AI Analyst to join our team. In this role, you will leverage your expertise in data analysis, machine learning, and data visualization tools to provide actionable insights that drive business decisions,...

**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...

Talent Maximize Consulting is looking for an SEO Analyst for our client which is a perfume company based in Sharjah. **Responsibilities**: - Conduct keyword research using various tools (like Keyword Planner and Moz). - Perform competitive analysis and identify gaps in content or areas of improvement in web design. - Track important SEO metrics including...

**Key Responsibilities**: - Analyze financial data and create detailed reports to identify trends, variances, and financial performance indicators. - Develop financial models to support forecasting, budgeting, and strategic planning processes. - Assist in the preparation of monthly, quarterly, and annual financial statements and reports. - Conduct variance...

**Key Responsibilities**: - Conduct financial analysis and modeling to support budgeting, forecasting, and strategic planning processes. - Analyze financial statements, including income statements, balance sheets, and cash flow statements, to identify trends, variances, and performance indicators. - Prepare detailed financial reports, presentations, and...

Based within our Strategy Consulting business line, a Business Analyst Intern is a professional that under the supervision of more senior consultants, conceptualizes and structures problems, performs numerical analysis and extracts insights contributing to development of client recommendations. Problem solving - Problem structuring: Conceptualizes and...

Mid-level Professionals | Strategy | Engineering | - Dubai1.who possess proficiency in English speaking & writing 2.who are self-motivated to learn the Miebach methodology and to develop the required skills to address the various requirements 3.who will quickly learn & adapt to the consulting services offered by Miebach Consulting 4. who possess considerable...