Compliance Analyst Jobs in Dubai
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Search Results - Compliance Analyst Jobs in Dubai
King & Spalding-Dubai
talent to meet the complex needs of our clients in a fast-paced and dynamic legal landscape.
We are seeking a Compliance Analyst to provide support to lawyers and support staff in our Middle Eastern offices (Dubai, Abu Dhabi and Riyadh).
Key...
BitGo Inc.-Dubai
visitwww.bitgo.com .
We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to grow in a fast-paced, regulated virtual asset environment.
The role will support...
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M2-Dubai
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Responsibilities:
1. Perform compliance oversight, establishing and maintaining reports for relevant stakeholders.
2. ..
DIB-Dubai
including detailed analysis of financial statements, bank statements, due diligence, and other parameters.
• Ensure compliance with financial and non-financial parameters, regulatory guidelines, and bank policies.
• Maintain productivity, SLA, and TAT...
King & Spalding-Dubai
talent to meet the complex needs of our clients in a fast-paced and dynamic legal landscape.
We are seeking a Compliance Analyst to provide support to lawyers and support staff in our Middle Eastern offices (Dubai, Abu Dhabi and Riyadh).
Key...
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First Abu Dhabi Bank-Dubai
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
Job Title
Credit Analyst - Corporate Banking
Job Description
Credit Analyst - Corporate Banking
Job Overview
First Abu Dhabi Bank (FAB)...
Syncom Technology Limited-Dubai
practices, carrying out gap and business impact analysis.
9. Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).
10. Review marketing materials to ensure compliance with regulatory and scheme requirements...
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Addington Ball-Dubai
across multiple portfolio companies, including reporting, budgeting, and financial planning
• Maintain robust financial models and provide performance analysis at both portfolio and individual asset levels
• Ensure compliance and oversee internal controls...
BitGo Inc.-Dubai
policies.
• Support regulatory reporting requirements, including monthly and quarterly filings to VARA and any ad-hoc submissions.
• Liaise with internal teams (sales, operations, product) to resolve compliance-related issues.
• Maintain compliance...
NEAR-Dubai
The Opportunity
The Compliance function at Okcoin is responsible for the overall compliance program and culture of the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk...
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Amazon-Dubai
by quantifiable metrics.
• Monitor and assess the effectiveness of controls and collaborate with functional partners and business stakeholders on compliance validation, gap analyses, and process improvement.
• Stay abreast of changes to processes, understand risks...
Confidential Company-Dubai
affecting sales operations, translating complex legal language into actionable guidelines.
• Monitor sales activities and communications for compliance violations, using data analytics to proactively identify potential risks.
• Prepare and present compliance...
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11132 Citibank, N.A. United Arab Emirates-Dubai
is to serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
Client of Brunel-Dubai
internal and external stakeholders on all Quality & Compliance matters; - Assist the EPCI Project Leadership Team in developing, managing, and monitoring Quality performance, maintaining robust Quality statistics based on the QMS, analysis, reporting...
Al Tayer Insignia-Dubai
As a Senior Finance Analyst, you will support and advise company management on financial matters, ensure control and compliance with procedures, and maintain accounts and company assets to accurately reflect the company's financial health.
What You’ll...
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