Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Dicetek LLC-Abu Dhabi
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CMAT (Compliance Monitoring and Assurance Testing...
Abu Dhabi Commercial Bank-Abu Dhabi
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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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...
KPMG Lower Gulf-Abu Dhabi
Analyst (UAE National) - Governance, Risk and Compliance Services
JOB DESCRIPTION
KPMG LG Is Growing Rapidly And Is Looking To Engage With Fresh Graduates, Young Talent Professionals Recently Graduated Across Multiple Disciplines To Join...
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KPMG Lower Gulf-Abu Dhabi
for the Senior Consultant-Governance, Risk and Compliance Services role at KPMG Lower Gulf
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Job Description
• Conduct comprehensive risk assessments and analyses for clients in the above-mentioned...
KPMG Lower Gulf-Abu Dhabi
1. Conduct risk assessments and analyses for clients in relevant industries.
2. Develop and implement risk management strategies tailored to client needs.
3. Provide advisory on regulatory compliance, governance, and internal controls.
4. Collaborate...
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...
Compliance Analyst jobs – More cities:
Confidential Company-Abu Dhabi
Controls Analyst
• Governance Risk And Compliance GRC Officer
• COSO
• ISO 31000
• CIA
• CISA
• ACCA
• CPA
• ISO
• MOHRE
• ADNOC
• ISO 9001
• ISO 14001
• ISO 45001
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together...
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Asteco-Abu Dhabi
Analyst
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago
Tax Compliance Manager (Automation & Technology)
Abu Dhabi Emirate, United Arab Emirates 1 week ago
CMAT (Compliance Monitoring and Assurance Testing) Analyst
Abu Dhabi, Abu Dhabi...
GAL-Abu Dhabi
The Compliance Monitoring Officer will support and implement the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate, ensuring adherence to regulatory requirements...
j. awan & partners-Abu Dhabi
Arab Emirates 1 month ago
Relationship Manager, Corporate Banking (UAE National)
Abu Dhabi Emirate, United Arab Emirates 1 day ago
CMAT (Compliance Monitoring and Assurance Testing) Analyst
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year...
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Apex group-Abu Dhabi
compliance with the Data Protection Law and any other data protection or privacy
• related law or regulation;
• Advise in relation to the FundRock ME’s data protection impact assessment(s) and data matrix;
• Analysis of cross border transfers of confidential...
ADIB Group-Abu Dhabi
reports where possible.
• Coordinate with Compliance colleagues to validate the information provided and maintain documentary evidence and emails to support the data presented in the compliance reports and dashboards.
• Prepare trend analyses...
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Unison Consulting-Abu Dhabi
experience in banking or financial institutions is highly desirable.
Key Responsibilities:
• Prepare and analyze monthly, quarterly, and annual financial reports, ensuring accuracy and compliance with IFRS/GAAP standards.
• Perform in-depth analysis...
Capital.com-Abu Dhabi
relating to AML / CTF and Compliance matters.
• Perform periodic gap analysis and evaluation of systems and controls.
• Coordinate responses to audit findings and track the implementation of remediation plans.
• Collaborate with tech teams to calibrate...
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