Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
HSBC-Abu Dhabi
A leading international bank is seeking a KYC CDD Analyst in Abu Dhabi. This role involves supporting Financial Crime Risk Management, focusing on KYC and AML activities. The ideal candidate should have a graduation degree, strong communication...
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Capitex-Abu Dhabi
A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance...
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United Al Saqer Group-Abu Dhabi
A leading financial services group in the UAE is seeking a Tax Analyst to support VAT, excise tax, and compliance functions. The role mandates accurate tax reporting, audit support, and strategic insights on indirect tax matters.
Candidates should...
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InnovaziT (A Happiest Minds company)-Abu Dhabi
strong system analyst experience, familiarity with ITIL processes, and preferably experience in banking environments. This position ensures compliance with regulatory standards while collaborating with various stakeholders for efficient issue resolution...
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ADIB Group-Abu Dhabi
A leading financial institution in Abu Dhabi seeks a Head of Compliance Intelligence Data and Reporting to lead compliance strategies leveraging AI and data analytics. This senior role involves oversight of compliance systems and collaboration...
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TOTAL Deutschland GmbH-Abu Dhabi
An international energy company in Abu Dhabi is seeking a skilled Financial Analyst to support accurate financial reporting, budgeting, and compliance. In this role, you will prepare detailed reports, manage budgets, and ensure adherence to IFRS...
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ADIB Group-Abu Dhabi
of the special projects of the ADIB highflyer program related to Compliance.
• TM Systems Optimization: Oversee the tuning of AML systems to enhance detection accuracy, reduce false positives and ensure compliance with regulatory standards. Utilize data analytics...
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TAT IT Technolgies-Abu Dhabi
implementation and tuning of security monitoring and detection use cases. Ensure compliance with banking security policies, regulatory requirements, and industry standards. Prepare detailed incident reports, root cause analysis (RCA), and post-incident reviews...
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Dicetek LLC-Abu Dhabi
Analyst – Transaction Monitoring (AML)
Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC.
Job Purpose
To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money...
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Deeplight AI-Abu Dhabi
A leading AI consultancy in Abu Dhabi seeks a Business Analyst to drive AI solutions that align with business objectives. You'll bridge the gap between complex business needs and actionable technical requirements, ensuring ethical and effective AI...
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STAR SERVICES LLC-Abu Dhabi
A leading UAE service provider seeks a Lab Analyst with a diploma or bachelor's degree in nutrition science and technology. The role includes preparing samples, operating devices, verifying lab results, and ensuring compliance with health safety...
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Qureos Inc-Abu Dhabi
Job Title: Analyst Commercial Audit
The Analyst Commercial Audit plays a crucial role within the Centers audit and compliance function providing vital support in ensuring that procurement and contract management activities are conducted...
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Bybit-Abu Dhabi
and ensuring compliance with regulatory requirements across multiple jurisdictions.
The ideal candidate will bring deep knowledge of financial services, cryptocurrency, and blockchain, with proven ability to provide assurance to senior management and the Board...
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United Al Saqer Heavy Equipment LLC-Abu Dhabi
A leading heavy equipment company in the UAE is seeking a Tax Analyst responsible for ensuring compliance with VAT and excise tax regulations. The role involves preparing tax returns, supporting audits, and providing insights into indirect tax...
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NMC Healthcare-Abu Dhabi
A leading healthcare organization in the UAE is seeking a Vice President – Legal to oversee its legal affairs. The role involves leading legal strategy, providing expert legal advice, and ensuring compliance with healthcare regulations.
Candidates...
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