IT Risk and Compliance Analyst - Dubai, United Arab Emirates - Insight Global

Compliance Analyst

3 hours ago

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 ...

Compliance Analyst

3 hours ago

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 ...

Compliance Analyst

3 hours ago

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 ...

Marketing Compliance Analyst

1 day ago

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 ...

Compliance Aml Analyst

3 hours ago

**Responsibilities**: · - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations · - Monitors and analyzes transactions to validate appropriateness of activities · - Con ...

IT Risk and Compliance Analyst

4 days ago

Desired Skills andExperience: · 5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery) · 3+ years ofexperience with SOX and PCI compliance controls and being an ...

Tax Compliance Analyst

49 minutes ago

We are an equal opportunity employer and value diversity at our company. We do not discriminate against individuals on the basis of race, color, gender, age, national origin, religion, sexual orientation, gender identity or expression, marital status, citizenship, disability, HIV ...

Senior Compliance Analyst

6 days ago

Shareholder Accountabilities: · Updates business line policies and Compliance Team procedures · Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels · Works directly with business ...

Tax Compliance Analyst

20 hours ago

We are an equal opportunityemployer and value diversity at our company. We do not discriminateagainst individuals on the basis of race, color, gender, age,national origin, religion, sexual orientation, gender identity orexpression, marital status, citizenship, disability, HIV/AID ...

Senior Compliance Analyst

6 days ago

ShareholderAccountabilities: · Updates business line policies andCompliance Team procedures · Analyzes Compliancerequirements and establishes they are properly written intorequirements for business projects and approved at the appropriatelevels · Works directly with business mana ...

Senior CyberSecurity Compliance Analyst

5 days ago

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 col ...

Senior Compliance Support Analyst

1 day ago

· •Lead the continuous improvement of the Global Information Security Management System · (ISMS) in line with the applicable security and business requirements and regulations, ensuring · that changes done are approved and managed in transparency with all stakeholders. · • Contr ...

Senior CyberSecurity Compliance Analyst

4 days ago

What You WillDo · 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 collectio ...

Senior Compliance Support Analyst

1 day ago

· •Lead the continuous improvement ofthe Global Information Security ManagementSystem · (ISMS) in line with the applicablesecurity and business requirements and regulations,ensuring · that changes done are approved andmanaged in transparency with allstakeholders. · • Contribute ...

Technical Analyst Branch Banking Operations Compliance

3 days ago

Previous Experience · 5+ years of experience in a technical support role. · Certifications are preferred, but not required. · Working knowledge and expertise with a variety of Branch Banking software and applications. · Willingness to solve complicated problems and see projects t ...

Quality Analyst

1 day ago

Job Description: · The Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also co ...

Tax Accountant

1 day ago

Hiring · We are looking for an experienced Tax accountant/Tax analyst for one of our client based in Dubai. · Job Title: Tax Analyst · Location: Dubai, United Arab Emirates · **Responsibilities**: · - Prepare and review tax returns, ensuring compliance with local tax laws and reg ...

Quality Analyst

1 day ago

Job Description: · The Quality Analyst is responsible for monitoring and evaluating the quality of services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate wi ...

Taste & Wellbeing Pricing Analyst for Mea - 1 Year

1 day ago

Step into our world of creativity and joy · Taste & Wellbeing Pricing Analyst for MEA - 1 Year · - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, c ...

Quality Analyst

1 day ago

**Job description** · As a Quality Analyst for our tele-sales team, you will be responsible for monitoring and evaluating the quality of outbound sales calls, providing constructive feedback to agents, and implementing improvement strategies to enhance overall team performance. Y ...