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Search parameters used for this particular query: Analyst Compliance Reportingjob / career / vacancy; job location: United Arab Emirates (UAE). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as…
Job Description: Qualifications in financial crime compliance from Association of Certified Anti-Money Laundering Specialist (ACAMS), International Compliance Association (ICA)…
Job Description: Proficiency in using compliance management tools, databases, and software. Perform due diligence on potential clients and partners for AML and KYC compliance.
Job Description: This will include the reporting and tracking mechanisms. We are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure…
Company: EToro Hiring Organization: eToro Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: This role is responsible for the preparation of detailed financial reports, ensuring compliance with regulatory requirements, and maintaining high standards of…
Company: DP World Hiring Organization: DP World Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support with quarterly Incentives reporting. To consolidate ME activities and reporting, to provide analysis and insights about actual results.
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Serve as the SPOC for Dubai’s Systematic Integrated Risk Assessment (SIRA) Annual reporting. Efficient handling and completion of KYC files (both onboarding and…
Company: ING Hiring Organization: ING Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure accurate and timely internal and external financial reporting. Support Head of Controlling & Risk with internal reporting and ad hoc matters.
Company: Conneqtion Group Hiring Organization: Conneqtion Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Compliance Monitoring:* Ensure compliance with call center policies, procedures, and industry regulations. Feedback and Coaching:* Provide constructive feedback…
Company: Gulf Ticket General Trading LLC Hiring Organization: Gulf Ticket General Trading LLC Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure tax compliance; return filing for timely basis wherever applicable. Advise management on credit limits and provide MIS and exception reporting.
Company: Al Tayer Group Hiring Organization: Al Tayer Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with company policies and industry regulations. Implement and manage systems for tracking and reporting key performance indicators.
Job Description: C) reporting on financial metrics in different forums: compliance, risk, business and financial. Experience in corporate finance including budgeting/planning,…
Company: Payfort INT FZ LLC Hiring Organization: Payfort INT FZ LLC Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor SlO compliance reports and customer scorecard feedback and liaise with relevant portfolio team and Technical teams to investigate non-compliance…
Company: The Emirates Group Hiring Organization: The Emirates Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance to the excellence management requirements. Coordinate with all stakeholders in reporting commercial and excellence maturity performance on a…
Company: Abu Dhabi Ports Hiring Organization: Abu Dhabi Ports Salary: TBD
Location: UAE Street Address: TBD
Locality: UAE Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ü Documentation: Maintain detailed records of security incidents, actions taken, and resolutions for compliance, reporting, and auditing purposes.
Company: Swedish technology Hiring Organization: Swedish technology Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor compliance with risk management policies, procedures, and limits, and escalate any deviations. As a Risk Analyst, you will play a critical role in the…
Company: M2 Hiring Organization: M2 Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance to the excellence management requirements. Coordinate with all stakeholders in reporting commercial and excellence maturity performance on a…
Company: Abu Dhabi Ports Hiring Organization: Abu Dhabi Ports Salary: TBD
Location: UAE Street Address: TBD
Locality: UAE Region: disclosed when applied Postal code: disclosed when applied
Job Description: Passion for management and review of all quality issues to include training, customer service, communication, workflow, reporting, SLA’s, coaching, appraisals,…
Company: Concentrix Hiring Organization: Concentrix Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with SAMA Financial Sector CTIP Framework. Ensure compliance with NCA Frameworks, with regard to function-related domains/controls.
Company: Dar Al Tamleek Hiring Organization: Dar Al Tamleek Salary: TBD
Location: UAE Street Address: TBD
Locality: UAE Region: disclosed when applied Postal code: disclosed when applied
Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with the Cloud Security Policy and other established guidelines and objectives in cloud services delivery and operations.
Job Description: Manage a team of analysts, providing guidance and mentorship as needed. Provide input from a compliance perspective into the development of company policies.
Company: Al Tayer Group Hiring Organization: Al Tayer Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-03 (Cached) with id 34228. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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