Compliance Analyst Jobs

• 8 - 15 Years
• Doha - Qatar

Ensure compliance with QCDD NFPA standards through audits, risk assessments, and corrective actions while possessing strong fire protection knowledge and relevant qualifications.

• 2 - 8 Years
• Cairo - Egypt

The role involves reviewing compliance with policies, analyzing business processes, and recommending improvements while requiring strong knowledge in supply chain and finance.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 2 - 5 Years
• Doha - Qatar

Conduct risk assessments, ensure compliance with policies, develop mitigation strategies, and possess knowledge in regulatory frameworks and cybersecurity.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves reviewing customer KYC, assisting in compliance training, and requires a Master's degree in Finance and strong analytical skills.

• 3 - 5 Years
• Egypt - Egypt

Ensure compliance with AML and CFT regulations, conduct training, monitor transactions, and provide guidance on compliance matters with strong analytical skills.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Support clients in building operational resilience through policy development, risk assessments, and crisis management, requiring strong communication and understanding of best ...

• 2 - 4 Years
• Bahrain - Bahrain

Investigate sanctions, assist with customer due diligence, monitor KYC documentation, and provide compliance guidance with strong analytical and communication skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 3 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

• 5 - 8 Years
• Riyadh , KSA - Saudi Arabia

Implement governance frameworks, assess risks, develop compliance programs, and collaborate with teams while ensuring regulatory compliance and effective communication.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 10 - 15 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Ensure environmental compliance with regulations, manage waste, conduct audits, and prepare reports; requires degree in Engineering or related field and strong gas industry expe...

• 10 - 15 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Act as the Environmental Management System focal point, ensuring compliance with environmental standards and conducting audits in drilling operations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

• 5 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for risk management and compliance, developing frameworks, conducting assessments, ensuring regulatory adherence, and promoting governance across all business functi...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 3 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage UAE Tax regulations, assist clients with Corporate Tax and VAT compliance, handle registrations, and ensure statutory compliance with strong report writing skills.

• 12 - 23 Years
• Doha - Qatar

Responsible for designing and monitoring internal control frameworks, ensuring compliance across functions, and leading risk assessments and audits.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves developing compliance frameworks, analyzing investments, overseeing KYC processes, and supporting operational workflows with excellent analytical skills.