Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Deriv-Dubai
As a Senior Compliance Analyst, you'll play a critical role in protecting our business and clients from financial crime risks as well as maintaining smooth compliance operations across multiple jurisdictions. This is an opportunity to apply your...
BitGo Inc.-Dubai
visitwww.bitgo.com .
We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to grow in a fast-paced, regulated virtual asset environment.
The role will support...
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King & Spalding LLP-Dubai
and dynamic legal landscape.
We are seeking a Compliance Analyst to provide support to lawyers and support staff in our Middle Eastern offices (Dubai, Abu Dhabi and Riyadh).
King & Spalding is a leading global law firm with a commitment to excellence...
Emaratech-Dubai
This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise risks.
Key responsibilities include:
• Developing, implementing, and monitoring...
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M2-Dubai
Join to apply for the Compliance Analyst role at M2.
Get AI-powered advice on this job and access more exclusive features.
Responsibilities:
1. Perform compliance oversight, establishing and maintaining reports for relevant stakeholders.
2. ..
OKX-Dubai
The Opportunity
The Compliance function at Okcoin is responsible for the overall compliance program and culture of the company. We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk...
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Imkan Properties-Abu Dhabi
Keywords
• Experience In Drafting Policies
• Understanding Of Rules And Regulations In Real Estate
• Corporate Governance
• Legal Interpretation
• Governance Advisor
• Compliance Analyst
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers...
BitGo Inc.-Dubai
policies.
• Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions.
• Liaise with internal teams (sales, operations, product) to resolve compliance-related issues.
• Maintain compliance...
Dicetek LLC-Ajman
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation...
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M2-Dubai
Job Description
Key areas of responsibility:
• Perform compliance oversight, establishing and maintaining reports to relevant stakeholders.
• Conduct market surveillance reviews.
• On-Chain Transaction Screening and investigation.
• Off-chain...
founditgulf.com -
KPMG UAE-Abu Dhabi
Accounting, Finance, Economics, Computer Science & Engineering, Data Analytics & Data Science, Business Administration.
• Available to start immediately.
• Willing and able to work from Dubai or Abu Dhabi offices.
Key Responsibilities:
Clients:
• Complete...
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KPMG UAE-Abu Dhabi
JOB DESCRIPTION
Responsibilities (will vary across projects and will include but not limited to):
• Conduct comprehensive risk assessments and analyses for clients in the above-mentioned industry.
• Develop and implement risk management strategies...
Charterhouse-Dubai
Job description / Role
Employment: Full Time
Charterhouse is working with a leading international Law Firm, who is looking to hire a Compliance Analyst to join their highly regarded team based out of the DIFC. The firm have one of the most well...
gulftalent.com -
Amazon-Dubai
by quantifiable metrics.
• Monitor and assess the effectiveness of controls and collaborate with functional partners and business stakeholders on compliance validation, gap analyses, and process improvement.
• Stay abreast of changes to processes, understand risks...
Dubai Holding Asset Management-Ajman
The role holder is responsible for managing the development and execution of the standards and compliance initiatives to ensure alignment with internal guidelines and external regulatory compliance requirements to minimize noncompliance risks faced...
5 similar jobs: Umm Al Quwain, Fujairah, Sharjah, Abu Dhabi, Ras al-Khaimah
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