Compliance Analyst Jobs in Abu Dhabi
1 - 15 of 1,263
Search Results - Compliance Analyst Jobs in Abu Dhabi
CapitexAbu Dhabi
Capitex is hiring an AML Compliance Analyst in Sharjah, UAE. The role involves supporting the bank's Financial Crime Compliance framework through KYC reviews, transaction monitoring, and investigation of suspicious activities.
Candidates should have...
TASC OutsourcingAbu Dhabiappcast.io
About the Role
We are seeking a GRC Compliance Analyst based in Saudi Arabia to strengthen our governance, risk and compliance framework. The ideal candidate will play a key role in assessing risks, ensuring regulatory adherence, coordinating...
TASC OutsourcingAbu Dhabi
About the RoleWe are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role you will leverage your expertise in compliance analytics and reporting to identify risk indicators, support regulatory...
Aretè & Cocchi TechnologyAbu Dhabiappcast.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...
Star Services LLCAbu Dhabi
A financial services company in Abu Dhabi seeks a Senior Analyst Quality Control to conduct reviews across AML/CFT and financial crime processes. The role involves ensuring compliance, identifying control gaps, and supporting audits.
Candidates...
Star Services LLCAbu Dhabiappcast.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...
MediaSource FZCAbu Dhabi
MediaSource FZC is seeking a Senior Specialist – Contracts & KPI based in Abu Dhabi to oversee supplier performance, contract compliance, and KPI monitoring in facilities management. The role includes developing performance scorecards, contract...
Compliance Analyst jobs – More cities:
Intesa San PaoloAbu Dhabi
Intesa San Paolo in Abu Dhabi is seeking a professional to support Relationship Managers in managing client relationships and ensuring adherence to banking regulations. The role includes documentation, addressing customer needs, and operational...
ADIB GroupAbu 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...
Star Services LLCAbu Dhabiappcast.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...
adib - abu dhabi islamic bankAbu Dhabifounditgulf.com
Job Description
Role : Senior Analyst - Compliance Tuning & Model Validation
Location : Abu Dhabi
Role Purpose:
As a Compliance Tuning and Model Validation Senior Analyst, you would act as FCC Technical Lead and Subject Matter Expert...
Star Services LLCAbu Dhabiappcast.io
A leading service provider in the UAE is seeking a Complaints Analyst to manage and resolve customer complaints in accordance with local regulations. The ideal candidate will have a Bachelor's degree and a minimum of 1 year experience in Banking...
ADIB GroupAbu 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...
Qureos IncAbu 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...
Abu Dhabi Islamic BankAbu Dhabi
Abu Dhabi Islamic Bank is seeking a Senior Analyst for Compliance Tuning & Model Validation in Abu Dhabi. You will be the FCC Technical Lead, ensuring alignment between technical solutions and business needs.Your responsibilities include optimising...
12345678910
Companies now hiring in Abu Dhabi:
More jobs – Legal in Abu Dhabi:
Compliance Analyst jobs in Abu Dhabi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Abu Dhabi
It's free, and you can cancel email updates at any time
12345678910