Compliance 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...

Logistics Compliance Analyst Job DescriptionLHH Company is seeking a highly skilled Logistics Compliance Analyst to join our team. This role requires a strong understanding of international trade regulations and the ability to ensure compliance with all relevant laws and regulations.Responsibilities:Compliance Management: Oversee all import and export...

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...

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...

At Dicetek LLC, we are seeking a highly skilled Data Analyst and Compliance Specialist to join our team. This role is responsible for assisting with the creation and maintenance of the Record of Processing Activities (ROPA) for their respective Business Units.The successful candidate will be responsible for identifying, escalating, and communicating any data...

KYC AnalystThis is a full-time on-site role for a KYC Analyst located in Dubai. The KYC Analyst will be responsible for conducting due diligence, analyzing financial information, ensuring compliance with regulations, and identifying and mitigating risks related to sanctions.Qualifications:Analytical Skills and Due DiligenceCommunication SkillsKnowledge of...

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...

As a Treasury Risk Analyst at Energy Jobline, you will play a critical role in ensuring the company's financial stability.Your responsibilities will include:Developing and implementing financial risk management models to identify and mitigate potential risks.Collaborating with the Treasury Director to analyze market trends and develop strategies to optimize...

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...

Roles and responsibilities 3-5 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...

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...

Company OverviewAl-Futtaim, a leading business conglomerate, is seeking a highly skilled Junior AML Analyst to join our Insurance Division. This role is an exciting opportunity for a motivated individual to contribute to the development and implementation of internal procedures to prevent money laundering and ensure compliance with regulatory requirements.

Help AGProtect your business with Help AG's unmatched cybersecurity expertise and industry-leading solutions in the Middle East and Africa.Help AG is looking for a talented and experienced GRC Analyst who will play a critical role in supporting the governance, risk management, and compliance functions within the organization. They will assist in tracking...

About the RoleThe Chief Security and Compliance Officer plays a crucial role in ensuring the secure operation of B&S Group's information assets in accordance with our internal processes, procedures, and compliance requirements as per relevant ISO standards, regulatory frameworks applicable to B&S Group, and industry best practices.Key...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

About the RoleThe Business Analyst will play a crucial role in providing financial analysis and advice to the company's management. Key responsibilities include exercising budgetary controls, accounting, and physical control as per laid down procedures, and ensuring tax compliance.ResponsibilitiesExercise budgetary controls and accounting functionsEnsure tax...

Business Analyst - Fusion Financials/Procurement - Dubai ( Onsite)Job Title: Business Analyst - Fusion Financials/ProcurementLocation: Dubai, United Arab EmiratesExperience: 5+ yearsDuration: Long-termMandatory: Banking DomainJob Description:We are seeking to engage an experienced Analyst with strong expertise in Oracle Fusion Financials/Procurement and a...