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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Overview
Financial Crime Compliance Analyst role at Dicetek LLC.
Location: Abu Dhabi, United Arab Emirates
Responsibilities
• Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project...
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Dicetek LLC-Abu Dhabi
CMAT (Compliance Monitoring and Assurance Testing) Analyst
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Dicetek LLC-Abu Dhabi
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Business Analyst - SAS AML Compliance
About the Role:
We are seeking a Business Analyst to join our team at Dicetek LLC. The successful candidate will have a strong understanding of AML regulations and compliance requirements.
• Strong...
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Dicetek LLC-Abu Dhabi
Overview
Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC .
This role supports tuning the AML Transaction Monitoring system by performing the activities described below.
Responsibilities
• Develop threshold setting...
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Dicetek LLC-Abu Dhabi
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CMAT (Compliance Monitoring and Assurance Testing) Analyst
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CMAT (Compliance Monitoring and Assurance...
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Qureos Inc-Abu Dhabi
Job Title: Analyst Commercial AuditThe 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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Abu Dhabi
for compliance programs. Conducts data analysis for various compliance-related metrics and initiatives. Monitors and manages the compliance helpline mailbox, including attending helpline calls and responding to inquiries.
Continuously improves and enhances...
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Dicetek LLC-Abu Dhabi
CMAT (Compliance Monitoring and Assurance Testing) AnalystJoin or sign in to find your next jobJoin to apply for the CMAT (Compliance Monitoring and Assurance Testing) Analyst role at Dicetek LLCCMAT (Compliance Monitoring and Assurance Testing...
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Dicetek LLC-Abu Dhabi
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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...
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Skillfinder International-Abu Dhabi
OverviewWe are seeking an experienced Business Analyst with strong knowledge of Regulatory Compliance, ICAAP, and Basel II/III/IV frameworks to join a leading consulting organisation. This role will be based in Abu Dhabi and will be a 12+ month...
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Dicetek LLC-Abu Dhabi
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of the processes.
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...
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MHM Publishing Inc-Abu Dhabi
means of compliance from internal or external groups, checking for completeness and appropriateness. The ACE will review compliance data submitted (including drawings, reports, test reports, analysis reports, etc.) and, if acceptable and within...
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Astra Tech-Abu Dhabi
teams to translate business requirements into system enhancements.Ensure compliance with internal policies, regulatory requirements, and lending industry best practices.Role SummaryWe are looking for an experienced to Business Analyst – Collections...
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BHFT-Abu Dhabi
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
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BHFT-Abu Dhabi
Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance...
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