Compliance Analyst Lead

Compliance Business Analyst Role at VAM Systems:Job Overview:We are seeking a talented Compliance Business Analyst to join our team in the UAE. The successful candidate will be responsible for designing and implementing processes that enhance compliance monitoring and reporting capabilities.Key Responsibilities:Gather and document business requirements for...

Compliance and Credit Analyst Job DescriptionWe are seeking a highly skilled Compliance and Credit Analyst to join our team at Daikin Middle East and Africa. The successful candidate will be responsible for maintaining up-to-date and complete documents to support SOX compliance, as well as performing periodic compliance checks to meet internal audit...

Get AI-powered advice on this job and more exclusive features.Munich Re is one of the world's leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth...

Who We AreAt 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 hubs: Dubai, Vienna,...

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...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

About the JobWe are seeking a Compliance and Risk Analyst to join our Trading Operations Team. The successful candidate will validate invoices from service providers, ensuring accuracy before recording them in the database.They will also maintain organized records of trading activities, including trade tickets, confirmations, and settlement...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team...

About Al Ryum Contracting">Al Ryum Contracting is a leading construction company in the GCC region, committed to delivering high-quality projects on time and within budget.">Job Description:">We are seeking a highly skilled VAT Analyst Lead to join our Retail Tax department. The successful candidate will lead the VAT team in ensuring the accuracy and...

Munich Re, a global leader in reinsurance, seeks an Insurance Industry Compliance Analyst to join our team. In this role, you will work closely with the Department Head and Compliance Manager to ensure compliance with regulatory requirements.Responsibilities:Manage client onboarding, including vetting certificates for regional entities.Support policy...

The Senior Development Manager at LEAD Development oversees the entire development and design process, ensuring the successful execution of projects within given timeframes. This involves collaborating with finance and sales teams to integrate commercial requirements into the design and development process, encompassing the Masterplan and its components....

Lead Process Analyst (Customer Support) Department: Training and QualityEmployment Type: Full TimeLocation: RemoteReporting To: Rachna BoraDescription As the Lead Process Analyst , you will oversee a team of 2-3 Process Analysts, driving the optimization and standardization of customer and partner support operations. Your role will be critical in...

The role of Senior Analyst/Customer Data Governance & Compliancy at e& UAE requires a high level of expertise in regulatory compliance, particularly with TDRA regulations. The successful candidate will be responsible for ensuring that all business customers are registered correctly and that all regulatory requirements are met.Key Responsibilities:Manage TDRA...

Senior Tax Analyst, Indirect Tax ComplianceJob ID: 2930546 | Amazon Middle East and North Africa FZ-LLCAmazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The...

Senior Tax Analyst, Indirect Tax ComplianceJob ID: | Amazon Middle East and North Africa FZ-LLCAmazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The Amazon...

Senior Tax Analyst, Indirect Tax Compliance Job ID: Amazon Middle East and North Africa FZ-LLC Amazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The Amazon...

About the jobAn opportunity for a Compliance professional to join a global Oil & Gas company in Dubai.To keep it simple, the main deliverables for this role will be implementation projects and day-to-day management of various compliance systems.Picture yourself as the glue, the unsung hero. You'll be responsible for keeping the function together, working...

About This Role:We are looking for an experienced Information Security Analyst Lead who can provide guidance and oversight to our security team. The ideal candidate will have a strong background in cybersecurity and experience leading security projects.Responsibilities:Project Management: Manage multiple security projects simultaneously, ensuring timely...

VAM Systems is looking for a talented Compliance Business Analyst to join our team in the UAE. As a key member of our operations, you will be responsible for designing and implementing processes that enhance compliance monitoring and reporting capabilities.The ideal candidate will have prior experience in compliance or related fields and possess strong...

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 screening...