Compliance Analyst

We are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates. **Responsibilities**: - Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards. - Collaborate with key departments. -...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison. Strong...

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...

Role :Senior Cyber Security Compliance AnalystLocation: DubaiThe senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure compliance against EU-GDPR, UK DPA and PCI-DSS...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

Have you ever imagined to be part of one of the biggest food companies in the world? Nourish life is our commitment. This is not limited to food production - it extends to projects, initiatives and causes we embrace. In order to deliver quality products, we have a team dedicated to innovating every day. We have more than 90,000 employees worldwide. A large...

5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of the SDLC, Azure DevOps (user...

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...

Senior Cyber Security Compliance Analyst Jobs in DubaiFor More Top Organization Jobs Click HereDescription:The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews, vulnerability assessments and measure...

Job Title: - Compliance Analyst (DUBAI)**Department / team**: - Intake Team - Risk, Compliance & Legal Services**Location**: - Dubai**Hours of work**: - 9.00am - 6.00pm**Overview of role: The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to the taking on by the...

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFGDescriptionAlso known as compliance managers, compliance analysts ensure that an organization’s operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their...

We are seeking a Trade Compliance Analystwith expertise in various aspects of international traderegulations and logistics. The ideal candidate should have anunderstanding of Harmonized Tariff Schedules (HTS), Schedule B,Harmonized System Code (HS Code), import compliance, and relatedareas. The primary responsibilities include ensuring that importand export...

Performing CDD and EDD on customer profiles as required. - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. - Prepare reports that detail risk assessment findings that contribute to the final decision. - Analyse and evaluate financial data, credit reports, and other relevant...

Technical Analyst Branch Banking Operations Compliance Technical Analyst Branch Banking Operations Compliance5+ years of experience in a technical support role.Certifications are preferred, but not required.Working knowledge and expertise with a variety of Branch Banking software and applications.Willingness to solve complicated problems and see projects...

The job posting is outdated and position may be filledResearching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Analyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Management and designated departments.Developing and...

Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Executive at Deriv, you will ensure that our group of companies worldwide conduct business operations in full compliance with regulatory requirements in their registered jurisdictions and globally. **Your challenges** - Work with the Head of...

What We Look For In You Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements.Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certificationExperience in regulatory audits...