Compliance Analyst Jobs in Al Ain
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Search Results - Compliance Analyst Jobs in Al Ain
BinanceAl Ain
on adhoc QA checks to support the regional teams;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews;
• Work closely...
BinanceAl Ain
to ensure smooth workflow.
• Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
• Assist with business analysis, process mapping, and workflow improvements under supervision...
GE VernovaAl Ain
Key Responsibilities
• Digital Compliance Platform — Collaborate across compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI. Lead cross-functional...
RM Staffing B.V.Al Ain
services, or cybersecurity.
In-depth knowledge of ISO 27001, ISO 9001 , ISO 14001, ISAE 3402, SOC2 and related compliance frameworks.
Experience conducting audits, risk assessments, and gap analyses .
Strong understanding of data security, information...
appcast.io -
GE VernovaAl Ain
compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI.
• Lead cross-functional efforts to evaluate, select, and implement compliance technologies such as a GRC...
MatrixAbu Dhabi, 139 km from Al Ain
Matrix Abu Dhabi Emirate, United Arab Emirates
Market Surveillance Analyst
Position Title: Market Surveillance & Compliance Analyst
Reports To: Compliance Manager
Type: Full-Time
Overview
We are seeking a motivated and detail-oriented Market...
BHFTAl Ain
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...
Compliance Analyst jobs – More cities:
GE VernovaFujairah, 118 km from Al Ain
Key Responsibilities
• Digital Compliance Platform — Collaborate across compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI. Lead cross-functional...
Crypto Pro NetworkAl Ain
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules...
AECOMAl Ain
quality standards.
• Develop and conduct quality-related training sessions to enhance awareness and compliance with quality standards across the project team.
• Root Cause Analysis & Corrective Actions:
• Investigate quality issues or failures perform...
appcast.io -
ENEC OperationsAl Ain
relevant departmental HSE policies, processes, standard operating procedures, and instructions to ensure HSE compliance in all aspects of work in accordance with sound management practices by applying these HSE policies and procedures to self and others...
gulftalent.com -
KBRAl Ain
in compliance with safety, environment, and quality standards to ensure sector availability, reliability, and operational continuity.
2. Execute all maintenance jobs assigned to the contractor related to mechanical, electrical, and instrumentation...
Abroad WorkAl Ain
Overview
Optometrist vacancy in El-Ain UAE
Responsibilities
• Perform comprehensive eye exams including refraction, ocular health assessment, visual field analysis, tonometry, and contact lens fitting
• Diagnose and manage ocular diseases...
appcast.io -
FlyperAl Ain
statements and reports
• Conduct regular audits to ensure accuracy and compliance
• Monitor cash flow and budgeting
• Provide financial analysis and recommendations to management
• Collaborate with other departments to ensure financial goals are met
• Keep up...
Technip Energies Abu DhabiAl Ain
and ensure compliance with banking regulations and interna procedures.
• Continuously evaluate and improve treasury processes and systems to enhance efficiency and control.
• Collaborate effectively with project team including procurement, subcontract...
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