Compliance analyst jobs in United Arab Emirates

The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily focusing on the Healthcare Group. · This includes managing ISO27001:2022 and ISO20000:2018 standards certification of ABH ...

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 ...

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

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. · ...

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 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. · Anti-Corruption & Investigations · Third-Party Due Diligence & Conflicts of Interest · ...

The Export Compliance Analyst independently supports and executes key elements of the company's export control and trade compliance program. · ...

+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 cr ...

++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 c ...

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 ...

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 ...

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 ...

You should be a graduate with at least 10 years experience in Financial Services Compliance and have held SMF 16 in the UK with extensive experience liaising with regulators and handling enquiries. · ...

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 ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, · transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, · FATF guidelines, and internal compliance standards.Cond ...

Job summary · This role provides coordination and administrative support to the GRC and Business Excellence function.Enterprise Risk Management (ERM) – Monitor organization-wide risks and report at the group tenet level. · Governance, Risk & Compliance (GRC) - Support governance- ...

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 ...

+ AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations · + Conduct customer due diligence (CDD) and enhanced due dili ...

The Risk and Compliance Analyst will support periodic RCSA execution and updates, record operational incidents, conduct Business Continuity Planning (BCP) and Business Impact Analysis (BIA), calculate provisions as per IFRS9 and UAE Central Bank regulatory requirements. · ...

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 ...