Compliance and Strategy Analyst

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...

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...

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...

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...

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...

Key Responsibilities\Create earned-first strategies for consumer lifestyle, FMCG, automotive, finance, technology, tourism Government, and other prominent brands.\Support the campaign lifecycle from brief to execution, working closely with the Strategic Planning team and clients to develop idea-led programs and tactical plans.\Develop new business acumen by...

Life at Dubai Future FoundationDubai Future Foundation (DFF) aims to realize the wise vision of Dubai's leadership to institutionalize the envisioned future and forward-thinking methodologies, while positioning Dubai as the leading city of the future. In partnership with its local and global partners from governments, companies, startups, and entrepreneurs,...

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...

Our Team:We are a dynamic team of professionals dedicated to delivering exceptional services in transfer pricing and international tax compliance. As a Transfer Pricing Analyst, you will have the opportunity to work closely with our experts and contribute to the development of innovative solutions for our clients.Key Responsibilities:Conduct benchmarking...

DescriptionWe believe in empowering innovation through compliance expertise. As a Sr. Compliance RegTech Analyst at Rapyd, you will contribute to delivering compliant solutions that drive growth. This role involves collaborating with cross-functional teams to refine product requirements and develop efficient onboarding flows, fraud prevention measures, 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...

Job Description:We are seeking a detail-oriented and analytical individual to fill the role of Risk Assessment Analyst at Startup Accelerator.The successful candidate will be responsible for conducting risk assessments to identify potential risks and implement mitigation strategies. They will assess internal control design and compliance with applicable...

We are looking for a talented Senior Analyst/Customer Data Governance & Compliancy to join our team at e& UAE. As a key member of our business solutions team, you will play a critical role in ensuring that our business customers are compliant with TDRA regulations.Key Responsibilities:Develop and maintain knowledge of TDRA regulations and...

Private Equity Analyst - Fund of Funds/Co-investmentExperience Level: 2-3 YearsCompany Overview:Our client is a prominent private equity firm based in Dubai, renowned for its multi-strategy investment approach encompassing fund of funds, co-investments, and direct investments across diverse sectors and geographies. The firm is committed to delivering...

Private Equity Analyst - Fund of Funds/Co-investmentExperience Level: 2-3 YearsCompany Overview:Our client is a prominent private equity firm based in Dubai, renowned for its multi-strategy investment approach encompassing fund of funds, co-investments, and direct investments across diverse sectors and geographies. The firm is committed to delivering...

e& UAE is seeking a highly motivated Senior Analyst/Customer Data Governance & Compliancy to join our team. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our business customers are compliant with TDRA regulations.Responsibilities:Develop and implement strategies to improve regulatory complianceCollaborate...

Company Overview">At Delivery Hero, we are committed to delivering exceptional customer experiences through our leading food delivery platform. Our Total Rewards team plays a crucial role in supporting our business objectives by designing and implementing compensation strategies that drive employee engagement and retention.">Job Description">">Total Rewards...

As a Chief Financial Officer (CFO), you will play a critical role in driving our client's financial performance and achieving their strategic objectives.You will be responsible for developing and implementing financial strategies that align with our client's business goals, as well as overseeing the preparation and execution of their initial public offering...