Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Dicetek LLC-Abu Dhabi
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) 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
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
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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Global Software Solutions Group-Abu Dhabi
A technology solutions provider is seeking a Health & Safety Analyst in Abu Dhabi. The role involves monitoring electronic security systems, ensuring compliance, and managing safety and security protocols across locations. Ideal candidates...
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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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TAT IT Technolgies-Abu Dhabi
to ensure seamless integration, compliance, and operational readiness in line with regulatory and organisational standards.
Key Responsibilities
• Lead the end-to-end business analysis for e-invoicing discovery, implementation, covering process design...
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KPMG UAE-Abu Dhabi
EngineeringBachelor's degree in Data analytics & Data scienceBachelor's degree in Business AdministrationAvailable to start immediately.Ability to commute / be based out of our Dubai / Abu Dhabi office location.
Key accountabilities : Clients
Completes tasks...
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CPX-Abu Dhabi
Analyst - SOC Monitoring (CPX)
Join to apply for the Analyst - SOC Monitoring (CPX) role at CPX.
Get AI-powered advice on this job and more exclusive features.
Overview
To monitor, detect, analyze, and respond to security incidents and threats...
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TAT IT Technolgies-Abu Dhabi
to ensure seamless integration, compliance, and operational readiness in line with regulatory and organisational standards. Key Responsibilities
Lead the end-to-end business analysis for e-invoicing discovery, implementation, covering process design, data...
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Dicetek LLC-Abu Dhabi
in a controlled and consistent manner.
• Data Analysis and Continuous Improvement
• Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems...
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Birbal AI Tech Private Limited-Abu Dhabi
A tech company in the UAE is seeking an IT Governance & Business Analyst Officer (Arabic Speaker) to support its IT governance framework and ensure compliance with relevant standards. The ideal candidate has a Bachelor's degree in IT, 4–6 years...
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Charterhouse-Abu Dhabi
Job description
Charterhouse is currently partnering with a global family office that is looking to hire a talented Cybersecurity Analyst for their Abu Dhabi-based team. This role offers an exciting opportunity to join a dynamic environment...
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United Arab Emirates University, Department of Family Medicine-Abu Dhabi
of NSSTC in terms of KPIs providing variance analysis, causality and corrective actions.
• Support the Director for financial reporting to the funding organizations.
• Develop cost structure for NSSTC projects.
• Ensure budget compliance and payment...
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Charterhouse-Abu Dhabi
A global family office in Abu Dhabi is seeking a Cybersecurity Analyst to join their team. You will be responsible for implementing security measures, monitoring alerts, and ensuring compliance with data protection regulations.
The ideal candidate...
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