Jobs
>
Dubai

    Senior CyberSecurity Compliance Analyst - Dubai, United Arab Emirates - Emirates

    Emirates
    Emirates Dubai, United Arab Emirates

    6 days ago

    Default job background
    Description

    What You Will Do

    • Assess risk and conduct root cause analysis to recommend, implement and/or design new features and functionalities to support compliance initiatives.
    • Manage implementation of any new compliance requirements for existing or new needs.
    • Manage all evidence collection activities relating to compliance.
    • Coordinate with all business units and the enterprise to obtain and validate evidence required for compliance and assessments.
    • Incrementally improve the evidence collection process and streamline evidence collection procedures.
    • Communicate regularly PCI DSS, EUGDPR requirements and the status of PCI DSS and EU-GDPR compliance to IT, Data Privacy Office, business units, and enterprise executives, management, and liaisions.
    • Communicate regularly with assessors and adjust the compliance program as needed.
    • Coordinates with company and vendor SMEs to ensure adherence to program requirements.
    • Manage relationship of compliance needs in conjunction with needs of the other cyber departments.
    • Challenge and validates assessment decisions from both internal business units as well as external partners/vendors.

    Qualifications & Experience

    What you will bring:

    Information Technology.

    Other : 5+ Years

    Degree or Honours (12+3 or equivalent) :

    Degree in a subject relevant to IT.

    • ISA certification/designation with a previous PCI DSS compliant entity, PCIP or QPASP certification.
    • Certified IAPP/CIPP.
    • Experience in managing or assessing successful/compliant PCI DSS program(s).
    • Minimum seven (7) years of relevant experience (information security, audit, compliance, risk management)
    • Candidates with experience in a Level-1 Merchant or significant global business are preferred.

    Knowledge/skills

    • Working knowledge of UK and EU data protection legislation (including DPA and GDPR)
    • Data Discovery and Data Flow Mapping
    • Data quality and data cleansing techniques
    • Business Risk Management
    • IT Audit and Information Security Management Systems

    Leadership Role : NO

  • WeSource

    Compliance Analyst

    1 week ago

    WeSource Dubai, United Arab Emirates

    Expected Start Date: 1st June · - Office location: Business Bay, Dubai · - Salary 10,000 AED (per month) · - Permanent Role · The Compliance Analyst will be part of the compliance operations. · He/she will be in charge of: · - Complete the AML and CDD checks on the new clients, p ...

  • The Emirates Group

    Compliance Analyst

    4 days ago

    The Emirates Group Dubai, United Arab Emirates

    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 Em ...

  • Deriv

    Compliance Analyst

    2 days ago

    Deriv Dubai, United Arab Emirates

    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 ...

  • BRF

    Compliance Analyst

    1 day ago

    BRF Dubai, United Arab Emirates

    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 dedicate ...

  • Pinsent Masons

    Compliance Analyst

    4 days ago

    Pinsent Masons Dubai, United Arab Emirates

    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 a ...

  • Talabat

    Compliance Analyst

    2 days ago

    Talabat Dubai, United Arab Emirates

    Role Summary: · Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas ...

  • Jobs for Humanity

    Compliance Analyst

    1 week ago

    Jobs for Humanity Dubai, United Arab Emirates

    Company Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...

  • Syncom Technology Limited

    Compliance Analyst

    5 hours ago

    Syncom Technology Limited Dubai, United Arab Emirates

    Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. · - Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, ...

  • Deriv

    Compliance Analyst

    3 days ago

    Deriv Dubai, United Arab Emirates

    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 r ...

  • Jobs for Humanity

    Compliance Analyst

    1 week ago

    Jobs for Humanity Dubai, United Arab Emirates

    Company Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...

  • KPMG United Arab Emirates

    Junior Compliance Analyst

    1 week ago

    KPMG United Arab Emirates Dubai, United Arab Emirates

    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, ope ...

  • Tradeultra

    Jr. Compliance Analyst

    5 days ago

    Tradeultra Dubai, United Arab Emirates

    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 adhere ...

  • Deriv

    Marketing Compliance Analyst

    1 week ago

    Deriv Dubai, United Arab Emirates

    Job Information · Industry · - Legal & Compliance · City · - Dubai · Country · - United Arab Emirates · As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv's policies and applicable regulatio ...

  • Emirates NBD

    Compliance Mis Analyst

    3 days ago

    Emirates NBD Dubai, United Arab Emirates

    **Job Purpose**: · Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information should be submitted within an agreed timeframe and should be accurate and complete. The ...

  • NETZ DMCC

    Compliance & Risk Analyst Officer

    2 days ago

    NETZ DMCC Dubai, United Arab Emirates

    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 d ...

  • IG Group

    Compliance Assurance Analyst with Arabic/french

    1 week ago

    IG Group Dubai, United Arab Emirates

    Job Title · Compliance Assurance Analyst with Arabic/French · **Job Description**: · Join the game-changers: · We are looking for a Compliance Assurance Analyst to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Team Leader, you will be working in ...

  • OKX

    Compliance Analyst

    4 hours ago

    OKX Dubai, United Arab Emirates

    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 ...

  • OKX

    Compliance Analyst

    1 week ago

    OKX Dubai, United Arab Emirates

    What WeLook For In You · Proven experience working in a localTurkish Crypto Exchange under Turkish laws, regulations andrequirements. · Familiarity with Law No: 5549,5337 Regulation on Precautionary Measures, and relevant compliancerequirements. · Chainalysis KYT (Know YourTransa ...

  • LHH Company

    Trade Compliance Analyst

    1 week ago

    LHH Company Dubai, United Arab Emirates

    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, an ...

  • Insight Global

    IT Risk and Compliance Analyst

    5 days ago

    Insight Global Dubai, United Arab Emirates

    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 bei ...