Compliance Assurance Senior Analyst

We are currently engaged with a financial services company to recruit Senior Compliance Assurance analyst on a permanent basis. Ideal candidate will have the following experience:QUALIFICATIONS & COMPETENCIESMinimum 4 years of experience in Banking in Compliance, Branch or Operational Risk departmentsMinimum Qualifications bachelor’s degree in finance,...

Perform assurance review andtesting of processes within Group Compliance in order to evaluatethe effectiveness of key controls from design and operatingperspectivePerform Conduct Assurance reviewsto ensure high ethical standards of integrity, fair dealing, andbest practices and delivery of fair customer outcomes and marketintegrityPerform review on...

Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspectivePerform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices and delivery of fair customer outcomes and market integrityPerform review on...

ties Customer / Stakeholder ▪ Collaborates with AHB and its subsidiary’s stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes ▪ Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC,...

ADSS is a successful retail and institutional brokerage based in Abu Dhabi. The company is currently undergoing a multi-year transformation to become a fast growing, purpose-led, data-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology...

Reporting to: Senior Vice President Operations AssuranceVersion/ Updated Date:ROLE PURPOSE:The Head of Quality Assurance leads the Integrated Management System and Quality Assurance for ADA's airports. This role establishes international performance standards, compliance procedures, and strategic plans. It provides technical guidance for business...

We are looking for a Business Analyst for compliance.Position/Role : Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

GXP Quality Assurance Senior Specialist | G42 Abu DhabiWe see technology as the next frontier of humanity and solve complex challenges across multiple industries with a holistic and far-reaching systemic view.As a GXP Quality Assurance Senior Specialist, you will be responsible for conducting audits, managing quality systems, and collaborating with...

Safety Compliance & Assurance Manager Jobs in Abu DhabiFor More Top Organization JobsClick HereDescription:Manage the timely delivery and successful implementation of compliance with the safety permit, HSEQ, technical assurance policies, procedures and related regulations for the safe operation and maintenance of the organisation’s assets.Job...

Senior Specialist, HC Process Effectiveness & Compliance Job Title: Senior Specialist, HC Process Effectiveness & ComplianceExperience: 10+ YearsLocation: Abu DhabiQualificationManage and maintain the HC Business Process Catalogue, HC Process review and development cycles, and repository to ensure strategic alignment, integration, and efficient execution of...

Job Title: Quality Assurance OfficerJob Type: PermanentJob Location: Abu DhabiAbout the Job:As a QA Officer the candidate must have exposure to Audits in Healthcare such as (TASNEEF DOH ADHICS etc.) and moreover handling policies compliance KPIs and TQM.Job Roles & Responsibilities:Develop implement and maintain quality management systems (QMS) in accordance...

As a QA Officer the candidate must have exposure to Audits in Healthcare such as (TASNEEF DOH ADHICS etc.) and moreover handling policies compliance KPIs and TQM.Job Roles & Responsibilities:Develop implement and maintain quality management systems (QMS) in accordance with DOH JAWDAH TASNEEF and other regulatory requirements for healthcare facilities in Abu...

Title:Senior Quality Assurance EngineerCandidate must have comprehensive practical knowledge and experience in Quality assurance aspects as applied in Oil and Gas Projects including.Demonstrated experience in development, implementation monitoring of Project Quality Management SystemsSupport the Project Quality Management ReviewSupport monitoring of project...

Senior Analyst | Deel Abu DhabiDeel is the all-in-one HR platform for global teams. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance. Deel works for independent contractors and full-time employees in more than 150 countries, compliantly. And getting set up takes just...

Job Title: Sr. Test Analyst – AML – Abu DhabiKeywords: AML Testing, SWIFT, PaymentsExperience: 7 – 9 yearsDesignation / Role: Senior Test AnalystLocation: United Arab EmiratesJob Description: 6 months Contract*# Proven knowledge in Software Testing Lifecycle (STLC) and sound experience in software testing# Hands-on experience in any Anti Money...

Compliance Analyst | OKX Abu DhabiFounded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million...

A career in our Risk Assurance Internal Audit - Client Services practice, within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we're able to focus on establishing the...

Project Analyst – Technology compliance Portfolio Job Location: Abu DhabiContract term: 12 months (extendable)Expected time to Join: Immediately available candidates preferredShould have 6+ Years of experience in IT/Technology project management, with a minimum of 3 Years of experience in Banking Industry (BFSI). Candidates who also have background on...

A career in our Risk Assurance Internal Audit- Client Services practice, within Risk Assurance Compliance andAnalytics services, will provide you with the opportunity to assistclients in developing analytics and technology solutions that helpthem detect, monitor, and predict risk. Using advanced technology,we're able to focus on establishing the right...

Senior Manager - Project Quality Assurance HQ Role Senior Manager - Project Quality Assurance HQ RoleTo ensure the quality of the assigned projects throughout the construction and commissioning phases. This includes monitoring and controlling quality control plans, conducting inspections, and resolving quality issues, furthermore, to work with project...