KYC/ Compliance Analyst - Dubai

The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities. · ...

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 · ...

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 ...

+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 ...

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 ...

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 ...

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 ...

This role provides coordination and administrative support to the GRC · and Business Excellence function. · The role acts as an internal point of contact for risk, · audit, · governance, · and policy-related activities across · the organization. ...

Governance Risk and Compliance Analyst role is available at KPMG Lower Gulf in Dubai UAE. The analyst will support risk assessments and develop tailored risk management solutions document risks and escalate issues to senior team members assist in implementing governance framework ...

+Job summary · The Compliance function at OKX is responsible for the overall compliance culture at the company. · +Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company's KYB policy ...

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 customer ...

We are seeking a Compliance Manager to help shape and strengthen our global compliance framework. · This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, · particularly in Know Your Customer (KYC) and Know Your Busines ...

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 · ...

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. · ...

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 ...

This is a job summary.Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. · ...

This role involves analyzing financial crime risk processes across multiple business units and segments. The Business Analyst will develop detailed process maps and document processes using a consistent methodology. · ...

This role involves end-to-end process mapping for Financial Crime risk processes across multiple business units. · Develop detailed process maps capturing activities, decision points. · Engage stakeholders to validate process flows. · ...

This role involves mapping financial crime risk processes across multiple business units and teams to identify key risks and controls. The successful candidate will develop process maps capturing activities, decision points and approvals. · The position requires stakeholder engag ...

The Techno-Functional Financial Crime Compliance Business Analyst will map financial crime risk processes across multiple business units, segments, and teams. · Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps ...