Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Aretè & Cocchi Technology-Abu Dhabi-appcast.io-
A leading maritime services provider is seeking a Maritime Certifications and Flag Analyst to oversee administrative activities related to ISM, ISPS, and MLC 2006 certification processes. The candidate should possess a Bachelor’s degree...
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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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Jobs for Humanity-Abu Dhabi-
Jobs for Humanity is partnering with SOCOPAC to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life. Company Name: SOCOPAC We are seeking a Cybersecurity Analyst to protect our...
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Star Services LLC-Abu Dhabi-appcast.io-
Job Title: Senior Analyst – Quality Control (Compliance)
We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory...
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Discovered MENA-Abu Dhabi-
We've partnered with a company in the securitites and commodity exchange industry now searching for a Senior Analyst of Corporate Compliance to come and join them and ensure that the organisation adheres to the regulatory requirements, internal...
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Star Services LLC-Abu Dhabi-appcast.io-
A financial services firm in Abu Dhabi is seeking a Senior Analyst for Quality Control (Compliance). The role involves conducting quality control reviews in KYC, transaction monitoring, and ensuring compliance with AML/CFT regulations.
Candidates...
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ADIB - Abu Dhabi Islamic Bank-Abu Dhabi-
ADIB - Abu Dhabi Islamic Bank is seeking an HR Governance & MIS Specialist to support governance, risk management, and MIS reporting within UAE. The role emphasizes confidentiality and coordinated action across HR teams to ensure regulatory...
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Compliance Analyst jobs – More cities:
Capitex-Abu Dhabi-
A financial services company in Abu Dhabi seeks an experienced CDD Analyst for a contractual role. The candidate will conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with regulatory standards.
Strong...
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TOTAL Deutschland GmbH-Abu Dhabi-appcast.io-
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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Epergne Solutions-Abu Dhabi-
as a liaison between stakeholders, and ensuring compliance with policies. A bachelor's degree in IT or Computer Science is mandatory, with ITIL or Business Analysis certifications being advantageous. This position promises a dynamic work environment where...
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Work in USA-Abu Dhabi-appcast.io-
candidate will prepare financial statements, manage budgets, conduct cost analyses, ensure compliance with financial regulations, maintain records, and support management with actionable insights. Strong analytical skills and high organization are essential...
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United States Citigroup-Abu Dhabi-
United States Citigroup is seeking a Finance Reporting Senior Analyst to generate, track, and submit financial reports in coordination with the Finance Team. The role focuses on accurate reporting of business financial transactions and statements...
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L&T Hydrocarbon Engineering-Abu Dhabi-
L&T Hydrocarbon Engineering in Abu Dhabi seeks a professional for site inspections and risk management. Responsibilities include conducting Job Safety Analysis, managing Permit-to-Work systems, and enforcing Lockout-Tagout procedures to ensure...
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Ethos-Sharjah, 142 km from Abu Dhabi-
Ethos is seeking privacy and regulatory compliance analysts to help train a leading AI language model on professional documents. The role requires 5+ years in data privacy or regulatory compliance, with ownership of DPIAs, records of processing...
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Shorooq Partners group-Abu Dhabi-
footprint spans the UAE, Saudi Arabia,Egypt, and Korea, allowing for a unique bridge between emerging and developedmarkets.
Job Description
As a key member of the Shorooq team, the Finance Analyst/Associate will assume a strategic role in the financial...
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