Compliance Analyst Jobs in Al Ain
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Search Results - Compliance Analyst Jobs in Al Ain
KrakenAl Ain
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
SumsubAl Ain
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
UnitedYou VenturesAl Ain
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
SumsubAl Ain
compliance worldwide.Now we are looking for a Salesforce Analyst to help Sumsub build the future of our Sales and Customer Operations by moving our global team out of Pipedrive and Planhat and into a bespoke Salesforce environment.
You will play a critical...
Crypto Pro NetworkAl Ain
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud detection rules, alerts...
BHFTAl Ain
Surveillance & MonitoringMonitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. Investigate alerts and elevate potential issues to senior compliance...
First Abu Dhabi BankDubai, 126 km from Al Ain
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking Groups entities which include...
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BHFTAl Ain
and financial analysis. You will work closely with Finance Legal Compliance business teams and external advisors to help ensure that tax accounting and financial processes are well‐aligned and effectively executed. Key ResponsibilitiesTax Compliance and Support...
NagarroDubai, 126 km from Al Ain
needs and technical solutions. Act as a subject‐matter expert (SME) for hospitality platforms, industry best practices and compliance standards. Prepare business cases, cost‐benefit analysis and feasibility studies for new initiatives.
Produce high...
DNV Germany Holding GmbHDubai, 126 km from Al Ain
by advanced digital tools, data analytics, and remote technologies—DNV enables clients to manage risk effectively, deliver projects on time and within budget, and maintain the highest standards of compliance and operational excellence.
DNV is an Equal...
Crypto Pro NetworkAl Ain
of relevant experience in financial management, reporting, and analysis Knowledge: Strong understanding of IFRS reporting standards, tax regulations, and compliance Proficient in financial software and MS Excel Strong analytical and problem-solving skills...
RobloxDubai, 126 km from Al Ain
to legal obligations.Develop and implement procedures policies and programs to ensure Roblox compliance with applicable laws and regulations in MENA.Analyze complex legal issues and translate analysis into practical advice.Evaluate engage and oversee...
Tabby | تابيAl Ain
A leading financial technology company is seeking a Platform Product Manager to oversee the KYB platform, ensuring compliance and scalability. This role requires 4+ years of experience in technical product management, strong skills in system...
Meraki GroupAl Ain
We are seeking a detail-oriented and motivated Tax Associate to support our finance team with timely and accurate tax reporting, compliance, and analysis. This role is ideal for someone looking to grow their career in tax accounting while working...
UnitedYou VenturesAl Ain
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance. Key ResponsibilitiesLead engineering design and analysis of offshore...
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