Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
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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LevelUP HCS-Abu Dhabi
A safety management company in Abu Dhabi seeks a Test Safety Manager to ensure safe execution of tests while managing risks. The manager will establish safety policies, monitor compliance with regulations, and oversee safety audits and incident...
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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ADIB Group-Abu Dhabi
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 to identify patterns, trends...
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...
STAR SERVICES LLC-Abu Dhabi
variance analysis. Financial Data Verification: Ensure accuracy and completeness of financial data while maintaining compliance with budget policies and objectives. Regulatory & Sustainability Compliance: Adhere to environmental, health, and safety policies...
Deeplight AI-Abu Dhabi
A leading AI consultancy in Abu Dhabi is seeking a Senior Technical AI Business Analyst to bridge business objectives and technical implementation. This role involves gathering requirements, validating AI use cases, and ensuring compliance...
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Kroll-Abu Dhabi
A global risk and financial advisory firm is seeking an Analyst for their compliance and regulation practice in the UAE. This role involves undertaking reviews to identify control weaknesses and providing client support. Ideal candidates will have...
Airwallex-Abu Dhabi
Airwallex has a global footprint across Asia-Pacific, Europe, the Middle-East and North America.
As part of the Legal, Risk and Compliance office, you'll be responsible for working closely with the Divisional Chief of Staff, to drive key strategic expansion...
Egis Group-Abu Dhabi
Perform ad-hoc data analysis and prepare presentations for senior management
• Ensure data integrity confidentiality and compliance with organizational data governance policies
• Document data models methodologies and analysis processes for audit...
ClearGrid-Abu Dhabi
By focusing on transparency and regulatory compliance, ClearGrid simplifies the debt management process for both financial institutions and borrowers, making it efficient, secure, and adaptable to the needs of today's fast-evolving financial landscape.
About...
Deeplight-Abu Dhabi
and ensuring ethical compliance throughout the project lifecycle. Candidates should have a Bachelor's degree and at least 5 years of business analysis experience, particularly in AI/ML projects. Strong analytical and communication skills are essential...
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First Abu Dhabi Bank (FAB)-Abu Dhabi
/Enablement function in conducting a detailed gap analysis based on initial applicability assessment provided by Regulatory Compliance; Support and assist the Business providing advice on the Regulation.
Qualifications
• Minimum Qualification: Bachelor's...
Star Services LLC-Abu Dhabi
A leading services provider in Abu Dhabi is looking for a SWIFT & ICSD Operations Analyst to enhance post-trade activities related to SWIFT connectivity and ICSDs. The ideal candidate should have a Bachelor's degree along with 3–6 years...
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India Abroad-Abu Dhabi
Financial Analyst Vacancy in Abu Dhabi, UAEWe are seeking an experienced Financial Analyst to join our team in Abu Dhabi. This is a great opportunity to work with a growing company and contribute to our success. The successful candidate will receive...
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