Marketing Compliance Analyst

**WHO WE ARE** At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Our offices are strategically located in some of the world’s fastest-growing industry...

Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is evolving...

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...

Job Title: Internal Controls Compliance AnalystJob Summary: We are seeking a detail-oriented Internal Controls Compliance Analyst to join our team at Al Futtaim Group Audit. As an Internal Controls Compliance Analyst, you will be responsible for ensuring the effectiveness of internal controls and identifying opportunities for improvement. If you have a keen...

**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,...

Seeking a detail-oriented AML Compliance Officer/KYC Analyst. Job location: Dubai/UAE **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - English (preferred) Application Deadline: 31/01/2025

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

**Market analyst** We are looking for an experienced Market Analyst to undertake products and report on prospective investment avenues. You will participate in our sound portfolio-management strategy by providing the necessary data for our decision making process. Decisions, write reports and monitor market movements. **Responsibilities** - Examine and...

**Job Summary** The purpose of a Commodity Analyst is to analyze commodities, **such as oil, natural gas, gold, and other precious metals,** in order to make predictions about their future prices. The analyst will examine historical data, market trends, and global events that may affect the price of commodities. They will monitor and forecast the prices of...

Market Analyst: A Real Estate firm is looking for a Market Analyst, who will work with data collected from the market and analyze it using Excel and other software. 1. Have at least 3 years’ experience in data analysis in a similar post. 2. Be an organized thinker, have an analytical mind, logical and critical thinking with ability to multi-task analyzing...

**QUALIFICATIONS**: Ø Bachelor’s degree in management information systems, Computer Science, Business Administration, or a related field. Ø Proven experience in data analysis, reporting, and MIS tools. Ø Proficiency in software such as Excel, SQL, Power BI, Tableau, or similar reporting tools. Ø Strong analytical and problem-solving skills. Ø...

Get AI-powered advice on this job and more exclusive features. We are looking for a Marketing Analyst & Graphic Designer to join our Commercial Real Estate team . The ideal candidate will have 2-5 years of experience and a strong background in graphic design, market research, and data analysis. Key Responsibilities: Research real estate market trends &...

Job SummaryWe are seeking a highly motivated and experienced Marketing Analyst to lead the growth of our market share in the Middle East region. The successful candidate will be based in Dubai and work closely with our sales team to develop and implement effective marketing campaigns, manage relationships with existing channel partners, and identify new...

Job Title: Compliance KYC/KYB Onboarding Analyst Location: UAE We are seeking a detail-oriented and proactive Compliance KYC/KYB Onboarding Analyst to join our compliance team. The role is responsible for conducting thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence during the onboarding of new individual and corporate customers....

MARKET RESEARCH ANALYST DUBAI / COMPETITIVE PACKAGE + ANNUAL BENEFITS A leading Research Management Company requires a Market Research Analyst with at least 2-3 years of experience with research agencies. The job role includes: Data analysis Market analysis Report writing Strong correspondence in MS Office Suite, report writing, and editorial skills is a...

MARKET RESEARCH ANALYST DUBAI / COMPETITIVE PACKAGE + ANNUAL BENEFITS A leading Research Management Company requires a Market Research Analyst with at least 2-3 years of experience with research agencies. The job role includes: Data analysis Market analysis Report writing Strong correspondence in MS Office Suite, report writing, and editorial skills is a...

Our company is currently looking for an experienced Assistant Equity Analyst, with expert knowledge of equities, stocks, bonds and other similar investment instruments, to undertake financial research to provide inputs and guidance to the Investment Committee of a large Single Family.This position is responsible for research, fundamental analysis,...

Our company is currently looking for an Equity Analyst Assistant to provide our organization with financial guidance on equity investment opportunities.This position is responsible for research, fundamental analysis, recommendation and monitoring of equity securities in our private client portfolios, institutional portfolios, and common and collective...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Executive at Deriv, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally. **Your challenges** - Work with the Head of...

African Queen Marketing Management: Seeking a Strategic Financial AnalystAs a leading player in the African fintech market, we are committed to providing responsible and innovative financial solutions to underserved markets. Our mission is to empower people through financial inclusion, and we seek a highly analytical and detail-oriented Financial Analyst to...