Internal Controls Compliance Analyst

Job Description: Compliance AnalystWe're a Fintech company looking for a Compliance Analyst to join our team.The ideal candidate will have a strong understanding of regulatory requirements, industry standards, and internal policies.Main Tasks:Manage compliance administrative tasks, including audits, reviews, and risk assessments.Collaborate with departments...

Together we make the difference.Siemens Logistics is a leading provider of innovative and high-performance solutions for airport logistics. The portfolio includes products and solutions for baggage and cargo handling, high-end software for the digitalization of logistics processes as well as an extensive range of maintenance and services. Siemens Logistics...

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...

About the RoleWe are seeking a highly skilled Compliance Analyst - AML/CFT to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are...

Junior AML Analyst - Anti-Money Laundering - Dubai | Financial Services | Orient Insurance PJSCWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money...

Job Title: Internal Control SpecialistJob DescriptionWe are seeking a highly skilled Internal Control Specialist to join our team at Client of Talentmate. As an Internal Control Specialist, you will be responsible for overseeing and maintaining the internal controls and processes within the finance department of a company.Main DutiesAssessing the...

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...

**Key Responsibilities:**As an Internal Controls Expert, you will be responsible for ensuring that our company's internal controls are operating effectively and efficiently. This includes evaluating internal control and ensuring the implementation of legislation and compliance with policies and procedures adopted by the institution.You will develop annual...

Job Title: Compliance ManagerCompany: Mackenzie JonesLocation: Dubai, UAEJob Type: Full-timeExperience: 5-7 yearsEducation: Bachelor's degree in Accounting / Finance / Auditing or professional degree in Accounting / Auditing: CPA / CIA or equivalentSkills: Risk management, internal audit, compliance, code of conduct, business control and accounting systems,...

Internal Controls Manager Dubai UAE FMCG Client Summary Nichehr Global is looking for an Internal Controls Manager. This position is integral to maintaining our clients reputation for excellence providing a robust framework for risk management and compliance. The Internal Controls Manager will design implement and oversee control systems while...

Job RequirementsWe are seeking an Internal Control Coordinator to join our team at TASC Outsourcing, responsible for implementing and maintaining effective internal controls.Main Responsibilities:Design and implement robust internal controls to prevent errors, misstatements, and other irregularities.Conduct regular audits and reviews to ensure compliance...

Internal Controls Manager Dubai UAE FMCG Client SummaryNichehr Global is looking for an Internal ControlsManager. This position is integral to maintaining our clientsreputation for excellence providing a robust framework for riskmanagement and compliance. The Internal Controls Manager willdesign implement and oversee control systems while collaboratingwith...

Internal Controls Manager Dubai UAE FMCG Client SummaryNichehr Global is looking for an Internal ControlsManager. This position is integral to maintaining our clientsreputation for excellence providing a robust framework for riskmanagement and compliance. The Internal Controls Manager willdesign implement and oversee control systems while collaboratingwith...

Job OverviewThis role is responsible for supporting financial control and operations within the business.Main Focus AreasFinancial control and compliance.Operational efficiency and process improvement.Asset protection and risk management.Collaborative ApproachWork closely with FSSC and other teams to resolve issues and implement solutions.Collaborate with...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regulations (e.g., CBUAE, OFAC, EU, UN sanctions). Experience with automated...

The Lead SEC Reporting Analyst is responsiblefor leading the company's Sarbanes-Oxley (SOX) complianceefforts. This role includes the design, implementation, andmonitoring of internal controls over financial reporting (ICFR) toensure compliance with SOX requirements. The SOX Compliance Leadwill work closely with various departments, external auditors,...

Amazon is committed to a diverse and inclusive workplace. We are seeking a Senior Risk Analyst to join our TSE International Program team and help us drive business growth while minimizing risk.About the RoleIn this role, you will be responsible for analyzing and mitigating risks associated with our international programs, developing and implementing risk...

Batas Pendaftaran: 31 Oktober 2024, 16:59 AIESEC in UI Business Analyst Intern (Dubai) Easy Apply KOTA DEPOK, JAWA BARAT International Exchange Internship On-site Diunggah 5 hari yang lalu Lamar posisi ini? Deskripsi Company Salience Consulting DMCC Salience is a Management Advisory firm specialized in Telecoms...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...

Roles and responsibilities3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions.Ability tocollaborate effectively with regional and global teams acrossdifferent functions.Strong knowledge ofsanctions regulations (e.g., CBUAE, OFAC, EU, UNsanctions).Experience with automated screeningand...