Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
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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King & Spalding-Dubai
talent to meet the complex needs of our clients in a fast-paced 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).
Key...
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...
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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ACHYUTAM INTERNATIONAL PRIVATE LIMITED-Dubai
derivatives).
Develop, implement and manage a "Counterparty due diligence (credit checks, sanctions screening) Policy"
Conduct risk analysis, trade risk, due diligence checks for counterparties, vessels and contracting parties, ensuring
compliance...
M2-Dubai
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Responsibilities:
1. Perform compliance oversight, establishing and maintaining reports for relevant stakeholders.
2. ..
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
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...
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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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...
King & Spalding-Dubai
talent to meet the complex needs of our clients in a fast-paced 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).
Key...
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ALDAR-Abu Dhabi
hours ago
Compliance System - Monitoring and Validation - Fircosoft
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago
CMAT (Compliance Monitoring and Assurance Testing) Analyst
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago...
NEAR-Dubai
The Opportunity
The Compliance function at Okcoin is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk...
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DIB-Dubai
including detailed analysis of financial statements, bank statements, due diligence, and other parameters.
• Ensure compliance with financial and non-financial parameters, regulatory guidelines, and bank policies.
• Maintain productivity, SLA, and TAT...
First Abu Dhabi Bank-Sharjah
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
First Abu Dhabi Bank (FAB)...
6 similar jobs: Abu Dhabi, Ras al-Khaimah, Ajman, Dubai, Umm Al Quwain...
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