Senior Security & Compliance Analyst (ISO 27001 / SOC) - sharjah - Alchemy group

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations. · ...

We are building a team of exceptional people who share our ambition to transform the future of global payments. · Perform AML checks and ongoing transaction monitoring for existing corporate clients. · ...

We re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across Global payments and receivables Foreign Exchange (FX) Treasury management Finance reconciliations · ...

+Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial cr ...

The Export Compliance Analyst independently supports and executes key elements of the company's export control and trade compliance program. · ...

Responsibilities: · IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint · Configure access reviews in SailPoint based on the requirement from compliance and application teams · Prepare Sailpoint system for launching and manag ...

++Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial c ...

The Risk and Compliance Analyst will support periodic RCSA execution and updates, record operational incidents, conduct Business Continuity Planning (BCP) and Business Impact Analysis (BIA), calculate provisions as per IFRS9 and UAE Central Bank regulatory requirements. · ...

This role provides coordination and administrative support to the GRC and Business Excellence function. · Enterprise Risk Management (ERM) – Monitor organization-wide risks and report at the group tenet level. · ...

Job summary · This role provides coordination and administrative support to the GRC and Business Excellence function.Enterprise Risk Management (ERM) – Monitor organization-wide risks and report at the group tenet level. · Governance, Risk & Compliance (GRC) - Support governance- ...

The Export Compliance Analyst independently supports and executes key elements of the company's export control and trade compliance program. This role is responsible for preparing and analyzing compliance reports, monitoring export activities, and ensuring adherence to applicable ...

Description · Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including ...

We are looking for an Analyst Compliance Consulting to join our financial services compliance and regulation practice in the UAE where you will assist banking , asset management , investment and other regulated financial institutions by delivering on a wide range of engagements i ...

Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial cri ...

Flex Commodities DMCC es una empresa que busca un analista de cumplimiento para gestionar el proceso de onboarding de empleados y socios comerciales mientras garantiza la conformidad con las normas regulatorias. El papel es crucial para mantener la integridad corporativa, mitigar ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. · We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. · Complete comprehensive reviews of incoming custome ...

+Risk and Compliance Analyst. · +Support periodic RCSA execution and updates.Record and analyze operational incidents.Conduct Business Continuity Planning (BCP) across all business unitsCALCULATE PROVISIONS AS PER IFRS9 AND UAE CENTRAL BANK REGULATORY REQUIREMENTSAnalyze delinque ...

+We are seeking a Compliance Manager to join our team in Dubai. As a key member of our compliance function, you will help shape and strengthen our global compliance framework. · + · +Maintain compliance policies and procedures that align with industry best practices and regulator ...

We are seeking an experienced Compliance Manager to join our team in Dubai. As a Compliance Manager, you will play a pivotal role in shaping and strengthening our global compliance framework. You will take the lead in mapping, refining, and operationalizing critical processes to ...

Responsibilities: · IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint · Configure access reviews in SailPoint based on the requirement from compliance and application teams · Prepare Sailpoint system for launching and manag ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on regulatory and enterprise risk. · We are looking for experienced professionals to join our CDD Operations team i ...