Regulatory Compliance Business Analyst

Orient Insurance PJSC, part of the Al-Futtaim Group, seeks an AML Analyst to join the Insurance Division in the UAE. The role focuses on developing and implementing AML, CTF, CPF, FATCA, and CRS controls, conducting due diligence, and coordinating with regulators to ensure ongoing compliance.You will build strong internal partnerships, perform risk...

XAD Technologies in Dubai seeks a capable Business Analyst to translate commercial and product initiatives into actionable, compliant requirements, bridging Commercial, Product, Technology, UI/UX and Compliance teams. You will drive end-to-end delivery across Agile, Waterfall and Hybrid setups.The ideal candidate has solid BA experience in fintech payments,...

Key ResponsibilitiesEnd-to-End Process MappingMap Financial Crime risk processes across multiple business units, segments, and teams.Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.Document processes using a consistent, recognised methodology.Identify Management Information (MI), KPIs, and KRIs...

King's College Hospital Dubai is seeking a Senior Business Analyst for Revenue Cycle Management to bridge clinical operations, finance and IT in Dubai. You will lead requirements gathering, design NABIDH integrations and ensure DHA compliance across hospital and satellite sites.The role requires UAE healthcare experience, DHA licensing knowledge, and...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: -...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: -...

Job Snapshot Role: Manager - Regulatory Compliance Location: Dubai, United Arab Emirates Industry: Package-Freight Delivery Function: Risk Management - Compliance Experience: 5 years of compliance and program management experience Job Type: Full-time Job Details Country: United Arab Emirates City: Dubai Salary: 28,000 - 40,000 (estimated; confirm...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience We deliver only the best so we are always in search of the best people to join our ever-growing talented teamResponsibilitiesSupport...