- Assessrisk and conduct root cause analysis to recommend, implement and/ordesign new features and functionalities to support complianceinitiatives.
- Manage implementation of any newcompliance requirements for existing or newneeds.
- Manage all evidence collectionactivities relating to compliance.
- Coordinatewith all business units and the enterprise to obtain and validateevidence required for compliance andassessments.
- Incrementally improve the evidencecollection process and streamline evidence collectionprocedures.
- Communicate regularly PCI DSS,EUGDPR requirements and the status of PCI DSS and EU-GDPRcompliance to IT, Data Privacy Office, business units, andenterprise executives, management, andliaisions.
- Communicate regularly with assessorsand adjust the compliance program asneeded.
- Coordinates with company and vendorSMEs to ensure adherence to programrequirements.
- Manage relationship of complianceneeds in conjunction with needs of the other cyberdepartments.
- Challenge and validates assessmentdecisions from both internal business units as well as externalpartners/vendors.
- ISAcertification/designation with a previous PCI DSS compliant entity,PCIP or QPASP certification.
- CertifiedIAPP/CIPP.
- Experience in managing or assessingsuccessful/compliant PCI DSSprogram(s).
- Minimum seven (7) years of relevantexperience (information security, audit, compliance, riskmanagement)
- Candidates with experience in aLevel-1 Merchant or significant global business arepreferred.
- Working knowledge of UK and EU dataprotection legislation (including DPA andGDPR)
- Data Discovery and Data FlowMapping
- Data quality and data cleansingtechniques
- Business RiskManagement
- IT Audit and Information SecurityManagement Systems
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Compliance Analyst
2 days ago
Deriv Dubai, United Arab EmiratesJob 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 ...
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Compliance Analyst
1 week ago
WeSource Dubai, United Arab EmiratesExpected 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 ...
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Compliance Analyst
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BRF Dubai, United Arab EmiratesHave 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 ...
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Compliance Analyst
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The Emirates Group Dubai, United Arab EmiratesJob 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 ...
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Compliance Analyst
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Pinsent Masons Dubai, United Arab EmiratesJob 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 ...
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Compliance Analyst
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Talabat Dubai, United Arab EmiratesRole 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 ...
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Compliance Analyst
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Jobs for Humanity Dubai, United Arab EmiratesCompany 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 ...
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Compliance Analyst
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Jobs for Humanity Dubai, United Arab EmiratesCompany 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 ...
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Compliance Analyst
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Syncom Technology Limited Dubai, United Arab EmiratesDesign, 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, ...
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Compliance Analyst
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Deriv Dubai, United Arab EmiratesJob 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 ...
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Junior Compliance Analyst
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Marketing Compliance Analyst
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Compliance Mis Analyst
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Compliance & Risk Analyst Officer
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NETZ DMCC Dubai, United Arab EmiratesPerforming 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 ...
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IG Group Dubai, United Arab EmiratesJob 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 ...
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Compliance Analyst
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OKX Dubai, United Arab EmiratesWhat 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 ...
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Compliance Analyst
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OKX Dubai, United Arab EmiratesWhat 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 ...
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Trade Compliance Analyst
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LHH Company Dubai, United Arab EmiratesWe 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 ...
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IT Risk and Compliance Analyst
5 days ago
Insight Global Dubai, United Arab EmiratesDesired 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 ...
Senior CyberSecurity Compliance Analyst - Dubai, United Arab Emirates - Emirates
Description
What You WillDo
Qualifications& Experience
What youwill bring:
InformationTechnology.
Other : 5+Years
Degree or Honours (12+3 or equivalent):
Degree in a subject relevant toIT.
Knowledge/skills
Leadership Role :NO