Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Michael Page-Dubai
Fiduciary & Compliance Analyst
Michael Page Dubai, United Arab Emirates
Michael Page Dubai, United Arab Emirates
• Opportunity to be part of a top Multi-Billion $ Family Office
• Opportunity to be part of a top Multi-Billion $ Family Office...
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Michael Page-Dubai
Fiduciary & Compliance Analyst Michael Page Dubai, United Arab Emirates
Michael Page Dubai, United Arab Emirates
• Opportunity to be part of a top Multi-Billion $ Family Office
• Opportunity to be part of a top Multi-Billion $ Family Office...
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Invoker Labs-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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Qataryello-Dubai
documentation and status updates.
• Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards.
• Maintain fiduciary registers, governance records, and investment files, ensuring...
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Invoker Labs-Dubai
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 day...
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Dicetek LLC-Ajman
Join to apply for the Compliance - Business Analyst role at Dicetek LLC.
The Business Analyst should have experience in banking and have implemented projects related to Transaction Monitoring, Payment Screening, Name Screening, and have broader...
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Syncom Technology Limited-Dubai
practices, carrying out gap and business impact analysis.
9. Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
10. Review marketing materials to ensure compliance with regulatory and scheme requirements...
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Abu Dhabi Commercial Bank-Dubai
community where every voice is valued.
About the business area, Group Compliance & Governance:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws...
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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...
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Syncom Technology Limited-Dubai
practices, carrying out gap and business impact analysis.
9. Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
10. Review marketing materials to ensure compliance with regulatory and scheme requirements...
Read more
Binance-Abu Dhabi
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
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gulftalent.com -
6 similar jobs: Ras al-Khaimah, Fujairah, Umm Al Quwain, Al-'Ayn, Dubai...
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...
Read more
appcast.io -
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...
Read more
Abu Dhabi Commercial Bank-Dubai
community where every voice is valued.
About the business area, Group Compliance & Governance:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws...
Read more
WSP-Sharjah
Finance Analyst - Statutory, Taxation & Compliance
WSP in the Middle East is hiring a finance professional with strong experience in statutory reporting, taxation, and regulatory compliance within large multinational environments, ideally...
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appcast.io -
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