Privacy compliance analyst jobs

 ...Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing... 

 ...driving the financial inclusion of the unbanked population by offering the best product experience and services. Your role The Compliance Anaylist will be part of the compliance operations. He/she will be in charge of: Complete the AML and CDD checks on the new... 

 ...We are looking for a Business Analyst for compliance. Position/Role : Business Analyst – Compliance Work Location : Onsite, Abu Dhabi (UAE) Contract duration : 6 Month (extendable) This is a key role and forms the bridge between the Business team and IT team... 

 ...Provide all kinds of administrative support to the Compliance Lead, to ensure timely and robust compliance Duties & responsibilities: Remain current with emerging regulatory changes and assess the impact of laws and regulations on the Fintech industry compliance... 

 ...and application development and decision support tools. About your new team: We are responsible for implementing Oracle’s Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team, we want members with... 

 ...We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance... 

An amazing opportunity to work with a well-known, award winning International Interior Design firm. They are looking for a Managing Director with a minimum of 7 years director experience to be based in their Dubai office. Were looking for someone who is highly experienced...

 ...implement and/or design new features and functionalities to support compliance initiatives. Manage implementation of any new compliance...  ...and the status of PCI DSS and EU-GDPR compliance to IT, Data Privacy Office, business units, and enterprise executives, management,... 

 ...Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and... 

 ...Compliance Analyst Jobs In Dubai | Pyypl Apply Also Senior Backend Engineer Jobs In Ajman | Raseed Invest We are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers... 

 ...Project Analyst – Technology compliance Portfolio Job Location: Abu Dhabi Contract term: 12 months (extendable) Expected time to Join: Immediately available candidates preferred Should have 6+ Years of experience in IT/Technology project management, with a minimum... 

 ...Compliance Analyst | OKX Abu Dhabi Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated... 

 ...business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements. Client Risk-Assessment Conduct risk assessments on reviewed clients, issue advisory/take... 

 ...Compliance Analyst Jobs In Sharjah | Talvana Apply Also Accountant Jobs In Sharjah | arcab To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report... 

 ...Role :Senior Cyber Security Compliance Analyst Location: Dubai The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary responsibility is to plan and lead the execution of risk assessments, compliance reviews... 

 ...As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The... 

 ...Turkish laws, regulations and requirements. Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements. Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification Experience in regulatory audits... 

 ...B2B Compliance Analyst Jobs In Sharjah | Deriv Apply Also Driver – Light Vehicle Jobs In Sharjah | GMG As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you... 

~ Technical Analyst Branch Banking Operations Compliance Technical Analyst Branch Banking Operations Compliance ~5+ years of experience in a technical support role. ~ Certifications are preferred, but not required. ~ Working knowledge and expertise with a variety... 

 ...Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business management, and with...