Senior Compliance Analyst
2 weeks ago
We are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.
Key Responsibilities- Conduct thorough risk assessments and develop effective compliance strategies to mitigate potential risks.
- Monitor and report on compliance-related matters, including regulatory changes and updates.
- Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
- Develop and implement training programs to enhance compliance awareness and knowledge.
- Conduct investigations and provide recommendations to improve compliance processes.
- Bachelor's degree in a relevant field, such as law, finance, or business.
- Minimum 4 years of experience in compliance or a related field.
- Strong knowledge of regulatory requirements and compliance frameworks.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
- Recognition and rewards for outstanding performance.
-
Senior Financial Analyst
2 months ago
Dubai, Dubai, United Arab Emirates JUMEIRAH Full timeJob DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...
-
Senior Compliance Risk Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates TD Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements,...
-
Senior Manager BT Risk Compliance
4 days ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key Responsibilities:Develops recommendations on the...
-
Senior Financial Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates Precision Hire Solution Full timeJob Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at Precision Hire Solution. As a Senior Financial Analyst, you will be responsible for providing financial analysis and reporting to support business decisions.Key Responsibilities:Financial Analysis: Prepare and analyze financial reports, including...
-
Senior Manager BT Risk Compliance
4 weeks ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...
-
Senior Manager BT Risk Compliance
3 weeks ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...
-
Financial Compliance Analyst
4 days ago
Dubai, Dubai, United Arab Emirates Dice Full timeJob Title: Financial Compliance AnalystJob Description:We are seeking a highly skilled Financial Compliance Analyst to join our team. As a Financial Compliance Analyst, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key Responsibilities:Review and investigate transactional alerts against...
-
Senior Manager BT Risk Compliance Specialist
10 hours ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our compliance team, you will be responsible for leading the identification, evaluation, and analysis of technology risks.The ideal candidate will have a strong background in risk...
-
Financial Compliance Analyst
1 month ago
Dubai, Dubai, United Arab Emirates Dice Full timeJob Title: Sanctions Transaction ScreeningJob Summary:We are seeking a highly skilled Financial Compliance Analyst to join our team. As a Financial Compliance Analyst, you will be responsible for reviewing and investigating transactional alerts against U.S. and other sanction lists.Key Responsibilities:Review and investigate transactional alerts against U.S....
-
Senior Tax Analyst
3 days ago
Dubai, Dubai, United Arab Emirates Precision Hire Solution Full timeJob SummaryWe are seeking a highly skilled Senior Tax Analyst to join our team in the Middle East & Africa region. As a Senior Tax Analyst, you will be responsible for managing tax compliance requirements and procedures across the region, focusing on VAT, Corporate Income Tax, and withholding tax filings.Key ResponsibilitiesTax Compliance Assistance: Support...
-
Senior Operations Analyst
1 month ago
Dubai, Dubai, United Arab Emirates Talabat Full timeJob Title: Senior Analyst Rider OperationsAbout the Role:We are seeking a highly skilled Senior Analyst Rider Operations to join our team in MENA. As a key member of our operations team, you will play a critical role in driving improvements across the region through quality and depth of analytical insights, procedures, and recommendations for improvement.Key...
-
Senior Operations Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates Talabat Full timeJob Title: Senior Analyst Rider OperationsAbout the Role:We are seeking a highly skilled Senior Analyst Rider Operations to join our team in MENA. As a key member of our operations team, you will play a critical role in driving improvements across the region through quality and depth of analytical insights, procedures, and recommendations for improvement.Key...
-
Senior Product Analyst
3 days ago
Dubai, Dubai, United Arab Emirates Emirates Global Aluminium EGA Full timeJob Title: Senior Product AnalystAbout the Role:We are seeking a highly skilled Senior Product Analyst to join our team at Emirates Global Aluminium EGA. As a Senior Product Analyst, you will be responsible for developing strategies that result in tangible benefits for consumers through business products or services.Key Responsibilities:Develop strategies...
-
Senior Data Analyst
3 days ago
Dubai, Dubai, United Arab Emirates XA group dubai Full timeJob Title: Senior Data AnalystJob Summary:We are seeking a highly skilled Senior Data Analyst to join our team at XA Group Dubai. As a Senior Data Analyst, you will be responsible for managing and analyzing large datasets to inform business decisions.Key Responsibilities:Manage and maintain various types of databases, including metadata.Develop and implement...
-
Tax Compliance Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates Precision Hire Solution Full timeJob Title: Senior Tax AnalystAt Precision Hire Solution, we are seeking a highly skilled Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will play a critical role in managing tax compliance requirements and procedures across the Middle East & Africa region.Key Responsibilities:Support the local tax compliance filing processes, particularly...
-
Senior Compliance Risk Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates TD Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements, and...
-
Senior Business Analyst
3 weeks ago
Dubai, Dubai, United Arab Emirates InTalent Asia Full timeSenior Business Analyst Opportunity in Manufacturing IndustryWe are seeking a highly skilled Senior Business Analyst to join our team at InTalent Asia. As a Senior Business Analyst, you will play a key role in providing strategic business analysis services to our business partners, working closely with the business units to gain in-depth understanding of...
-
Senior Business Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates InTalent Asia Full timeSenior Business Analyst Opportunity in Manufacturing IndustryWe are seeking a highly skilled Senior Business Analyst to join our team at InTalent Asia. As a Senior Business Analyst, you will play a critical role in providing strategic business analysis services to our business partners, working closely with the business units to gain in-depth understanding...
-
Senior Financial Analyst
10 hours ago
Dubai, Dubai, United Arab Emirates Precision Hire Solution Full timeJob Description for Senior Financial AnalystThe Senior Financial Analyst will be responsible for preparing and verifying cash payment vouchers, bank reconciliation, and supplier reconciliation. This role will also involve posting and reviewing all entries in the accounting system, managing accounts receivable, and reconciling balances in the aging format....
-
Senior Operations Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Talabat Full timeJob Title: Senior Analyst Rider OperationsAt Talabat, we're looking for a highly skilled Senior Analyst Rider Operations to join our team. As a key member of our operations team, you will play a critical role in driving improvements across the region through quality and depth of analytical insights, procedures, and recommendations for improvement.Key...