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- ...regulatory obligations. This isn't copy-editing. It's applying legal and regulatory expertise to marketing content where non-compliance creates material risk. AI can flag potential compliance issues and suggest disclaimers. Only you can interpret how marketing regulations...
- ...Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex Commodities DMCC Reports To: Business Manager & Managing Partner Job Summary: Flex Commodities DMCC is seeking a highly motivated...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...- ...pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio. Job Description The Compliance Coordinator will support in implementing and maintaining governance and compliance across CNS operations. The role is responsible...
- ...Job description / Role Role Overview Moore JFC is seeking an analytical Tax Analyst to join its growing Tax practice. The ideal candidate will support the tax function by ensuring compliance with UAE Corporate Tax regulations, assisting with tax planning initiatives,...
- ...OSL are seeking an experienced Regulatory Compliance & MLRO to lead AML/CFT and broader compliance frameworks for our UAE operations. This role will play a critical part in ensuring regulatory adherence across digital assets, broker-dealer activities, and payment flows...
- ...our dynamic pharmaceutical company in Dubai as an Accountant Analyst, where you will play a critical role in financial analysis and... ...functional teams to compile financial data and ensure accuracy and compliance with regulations. - Identify trends and potential risks by...
- ...Job Summary: We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory, legal, and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector, particularly...
- ...Al Razouki Exchange is currently seeking a highly experienced and knowledgeable Alternate Compliance Officer (ACO) to join its team. This opportunity is ideal for professionals with a strong background in compliance, particularly within the UAE exchange sector, who are...
- ...accounting and taxation support within the CEO Office. The Finance Analyst will work directly with senior leadership to deliver accurate... ...accounting activities by reviewing schedules, ensuring compliance with IFRS and validating the accuracy of provided reconciliations...
- ...As a Junior Compliance Officer, you will support the Compliance and MLRO function in ensuring adherence to DFSA regulatory requirements, with a particular focus on AML, sanctions, and financial crime prevention. The role requires a strong understanding of regulatory frameworks...
- ...We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial crime compliance at a leading UAE bank. You will work closely with Transaction Monitoring, KYC/AML, and Client Acceptance teams to manage risks and ensure regulatory...
- ...Job Description Marine compliance officer Responsibilities Ensure the Implementation of all the National & International rules and regu l ations (IACS & IMO) on board NMDC MARINE Fleet Vessels. Inspect Vessels' certificates and ensure all are correctly...
NMDC
Abu Dhabi19 days ago - ...Job description / Role Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the...
- ...Job Title: Complaints Analyst Role Summary: Seeking a detail-oriented Complaints Analyst to manage, investigate, and resolve... ...focuses on ensuring fair customer outcomes, timely resolution, compliance, and identifying root causes to improve processes. Key...
$700 - $1100 per month
...Data Analyst | $700–$1,100 USD/month | Fully Remote Location: Fully remote — you can be based anywhere in the world Hours: Flexible – async-friendly, no fixed overlap required Salary: $700–$1,100 USD/month Contract: Full-time, permanent The location...AED35000 - 40000 per month
...organisation manages multi-billion-dollar assets and operates across multiple jurisdictions, offering a sophisticated and well-established compliance environment. Job Description ~Support compliance coverage for US-focused funds, ensuring adherence to applicable regulatory...- ...Support EDP team to ensure data accuracy, integrity, and compliance with privacy and governance policies.... ...3-5 years of experience as a Business Analyst with a strong focus on Dynamics 365 CRM modules....
- ...integrity breaches or structural vulnerabilities to relevant teams including: Risk, Trading, Strategy & Transformation & Legal / Compliance Maintain structured case documentation and investigation logs Integrity Monitoring Track emerging behavioural trends...
- ...depth Knowledge of accounting regulations and procedures, including the International Financial Reporting Standards (IFRS), ensuring compliance and accuracy in financial reporting. - Knowledge of Corporate finance principles, essential for strategic financial planning and...
- ...including Red Hat as design authority). We are seeking a Security Analyst to support secure delivery across design validation, build,... ...(e.g., Red Hat/OpenShift, Fortinet, SIEM tooling). Compliance / access This role requires adherence to customer security...
- ...Job Summary Careem is looking for a Cyber GRC Analyst. The candidate will work with business and technical teams across the global... ...organization to execute the Information Security, Governance, Risk & Compliance strategy, extending processes as necessary to help business...
- We're looking for a Business Analyst who's equally comfortable wearing a light Project Manager hat. You'll translate business needs into clear requirements, keep the Book of Work current in Azure DevOps (epics/features/stories), run day-to-day delivery rituals, and consolidate...
- ...Job Summary Our Web Analyst is responsible for analyzing data, generating insights, developing solutions that will drive revenue, ARPU, and customer retention for our Owned Concept Brand, Tanagra. You will also manage the entire scope of business intelligence projects...
AED18000 per month
...Full job description Role Title: Investment Analyst Department: Strategy & Investment Role Type: Outsourced, Full Time, On-Site Contract Duration: 6 Months Extendable Work Location: Dubai, UAE Benefits: UAE Work Visa or Work Permit (if own UAE visa) Key...- ...The Medical Claims Analyst provides specialized support to the Munich Re Health Team across the Middle East Region, conducting comprehensive... ...coding reviews on all inpatient approvals to ensure compliance with ICD, CPT, and DRG standards. Implement evidence-based...
- ...documentation and resolve authority-related queries. Anticipate potential regulatory issues and proactively resolve delays or non-compliance risks. Ideal Profile: ~3–5 years of proven UAE experience , with a strong preference for candidates who have worked on...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...Job description / Role Job Description: Legal & Compliance Counsel | Corporate Legal Advisor | Regulatory Counsel | Jobs in Dubai Location: Dubai, United Arab Emirates (Hybrid) Industry: Fintech / Trading / Proprietary Firm Reports To: CEO Salary (tax-free): Max 35K...
