Compliance Analyst Jobs in Abu Dhabi
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Search Results - Compliance Analyst Jobs in Abu Dhabi
Dicetek LLCAbu Dhabiappcast.io
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...
Dicetek LLCAbu Dhabi
CMAT (Compliance Monitoring and Assurance Testing) Analyst
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CMAT (Compliance Monitoring and Assurance...
Dicetek LLCAbu Dhabiappcast.io
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...
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...
Dicetek LLCAbu Dhabiappcast.io
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...
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...
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
and compliance of project delivery by providing analytical and operational support across all phases of the project lifecycle.
Key responsibilities include project planning and scheduling, financial analysis, budget monitoring and risk management. The Analyst...
Saal AIAbu Dhabi
Onsite Support Analyst (UAE National)
Responsibilities:
• Provide onsite technical support for clients, addressing hardware, software, and network issues.
• Act as the first point of contact for end-users, ensuring prompt and effective issue...
Qureos IncAbu Dhabi
A prominent consulting firm is seeking an Analyst for Capital Projects Planning in Abu Dhabi. This role involves conducting thorough feasibility evaluations of government projects, ensuring compliance with regulatory guidelines, and using analytical...
CharterhouseAbu 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...
First Abu Dhabi BankAbu Dhabiappcast.io
A leading financial institution is seeking a quality assurance specialist to assess call performance and ensure compliance with customer service standards. You will evaluate calls, handle inbox inquiries, and work closely with agents to enhance...
CharterhouseAbu 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...
Dicetek LLCAbu Dhabiappcast.io
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...
KPMG Lower GulfAbu Dhabi
Consultant-Governance, Risk and Compliance Services role at KPMG Lower GulfGet AI-powered advice on this job and more exclusive features.Job DescriptionConduct comprehensive risk assessments and analyses for clients in the above-mentioned industry.Develop...
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