Compliance Analyst - Abu Dhabi Emirate

We are seeking a proactive and detail-oriented Compliance Analyst with 2–3 years of experience to support the company's compliance and ethics program across the Middle East and APAC regions. · Bachelor's degree in Law, Business, Finance, or a related field. · Strong knowledge of ...

This Regulatory Compliance Analyst role supports First Abu Dhabi Bank by monitoring regulatory developments, conducting regulatory impact assessments, · Continuously monitor upcoming regulatory changes. · Identify new regulations, guidelines, and industry standards that may impac ...

Job details and responsibilities for a Regulatory Compliance Analyst in the banking industry in UAE. · ...

Key Responsibilities: Continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.Kroll is looking for an Analyst to join our financial service ...

Continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

The Regulatory Compliance Analyst will continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

The Regulatory Compliance Analyst will be responsible for continuously monitoring upcoming regulatory changes and conducting regulatory horizon scanning. · ...

Analista de Cumplimiento Regulatorio responsable del seguimiento continuo de cambios regulatorios y la interpretación de nuevas regulaciones para garantizar el cumplimiento bancario. · ...

The Regulatory Compliance Analyst will continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning. · ...

We are seeking a Compliance & KYC Analyst to implement ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. · The successful candidate will be responsible for enhancing the compliance environment by interpreting and i ...

This is a senior analyst role responsible for risk and compliance within the IT department. The job involves performing risk assessments, ensuring compliance with regulatory mandates, and maintaining the IT risk register. · ...

Nationality: Open to all · Designation: Budget Analyst · ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. · Monitor transactions and account activity to detect suspicious patterns or anomalies. · Conduct in-depth investigations into potential fraud cases. · ...

We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. · ...

An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a Chief Compliance Officer who will hold responsibility for ensuring the bank complies with applicable laws regulations rules and market standards. · ...

This is a job about media monitoring and analysis. The candidate will be responsible for intake and prioritization of analyst/tool outputs. · Receive analyst/tool outputs · , · , · ...

We have an urgent requirement for Quality Analyst & Compliance Engineer to work in Abu Dhabi. The candidate must guarantee the security and data integrity of the platform focusing on seamless sync between mobile/web UI and Maximo backend. · ...

We're looking for a Junior Contracts & Procurement Analyst to join our Support Services team. · ...

We have an urgent requirement for Business Analyst – AI / GenAI & Azure Platforms is required for our banking client in Abu Dhabi UAE. · Engage with business stakeholders to gather and document AI/GenAI requirements · Define use cases success metrics and validation strategies for ...

We have an urgent requirement for Business Analyst – AI / GenAI & Azure Platforms is required for our banking client in Abu Dhabi UAE Strong experience AI / GenAI Solution Analysis is THE MUST Strong experience on LLM-driven applications chatbots analytics decision-support system ...