Regulatory Compliance Analyst - Abu Dhabi

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 ...

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 ...

The Regulatory Compliance Analyst will 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. · ...

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 be responsible for continuously monitoring upcoming regulatory changes and conducting regulatory horizon scanning. · ...

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

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

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 senior risk analyst will be responsible for managing the overall risk posture of ADNOC's IT environment. · ...

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. · Monitor transactions and account activity to detect suspicious patterns or anomalies. · Conduct in-depth investigations into potential fraud cases. · ...

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 Strong experience AI / GenAI Solution Analysis is THE MUST Strong experience on LLM-driven applications chatbots analytics decision-support system ...

The selected candidate will report into the Principal Analyst GTT-GRC and support efforts to provide advisory services to Enterprise Architecture EA Infrastructure and Service Operations ISO teams with regards to technology best practices compliance requirements and risk mitigati ...

We are seeking a motivated and detail-oriented Financial Analyst to join prestigious Investment management company. · Assist in analyzing financial statements, investment performance, and market trends. · ...