Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Mlgroup-Abu Dhabi
Business Analyst - Money Exchange & WPS Compliance
Join to apply for the Business Analyst - Money Exchange & WPS Compliance role at Multi Level Group (MLG)
Job Title: Business Analyst - Money Exchange & WPS Compliance
Experience: 4-5 years...
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Dicetek LLC-Abu Dhabi
Qualifications, Skills & Experience
• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years...
Dicetek LLC-Abu Dhabi
Specialist Skills / Technical Knowledge Required For This Role
• Experience and knowledge of compliance monitoring and testing methodologies for adherence to applicable regulatory requirements and internal policies.
• Expert level skills in MS Office...
Mlgroup-Abu Dhabi
regulatory changes impacting money exchange and WPS and ensure all relevant teams are informed and compliant.
• Work closely with compliance teams to verify alignment with regulatory requirements and update documentation as needed.
• Conduct data analysis...
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e& UAE-Abu Dhabi
bodies and practices.
• Develop and implement compliance programs in response to identified risks.
• Prepare and present detailed reports on gap analysis findings and recommend improvements.
• Lead control tower reporting and governance.
• Leadership...
Confidential Company-Abu Dhabi
The SLA & BI Reporting Analyst is responsible for monitoring, analyzing, and reporting on Service Level Agreements (SLA) performance, as well as generating Business Intelligence (BI) reports that provide actionable insights to support business...
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AIQU-Abu Dhabi
description:
• Minimum 5 years of experience in data analysis
• Data extraction from Alteryx, Ambit, Ethix and different banking systems
• Experience in Banking & Compliance domain with KYC projects or areas...
Compliance Analyst jobs – More cities:
Client of Internaciarekruto Pvt. Ltd.-Abu Dhabi
compliance with the requirements of the Category II Retail Payment Service License, including adherence to policies and procedures.
• Prepare and submit regulatory reports accurately and on time.
• Conduct regulatory gap analyses, AML (anti-money laundering...
AtkinsRéalis-Abu Dhabi
and quality assurance.
• Develop and implement assurance plans and procedures.
• Perform risk assessments and hazard analyses.
• Ensure compliance with industry standards and regulations.
• Coordinate with design and construction teams to address assurance issues...
Confidential Company-Abu Dhabi
The SLA & BI Reporting Analyst is responsible for monitoring, analyzing, and reporting on Service Level Agreements (SLA) performance, as well as generating Business Intelligence (BI) reports that provide actionable insights to support business...
Etihad Airways-Abu Dhabi
and will require cooperation with corporate compliance functions on the harmonization of security law enforcement activities and conduct IT compliance research and requirement applicability analysis.
Accountabilities
1. Proactively seek opportunities to improve...
Stellar Technologies-Abu Dhabi
project life cycles
• Conduct gap analysis, impact assessments, and regulatory compliance checks specific to the UAE healthcare ecosystem
• Support User Acceptance Testing (UAT) and validate functionality against requirements
• Ensure that systems...
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Mlgroup-Abu Dhabi
regulatory changes impacting money exchange and WPS and ensure all relevant teams are informed and compliant.
• Work closely with compliance teams to verify alignment with regulatory requirements and update documentation as needed.
• Conduct data analysis...
ADIB - Abu Dhabi Islamic Bank-Abu Dhabi
Role : Senior Sanction Compliance Officer
Location : Abu Dhabi
Role Purpose:
Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy...
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Abu Dhabi
4 months ago
Business Analyst - Money Exchange & WPS Compliance
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 2 months ago
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