وظائف Compliance Analyst في دبي

الأدوار والمسؤوليات 3-5 سنوات من الخبرة في الامتثال للعقوبات أو مجال ذي صلة ضمن الامتثال للجرائم المالية في مكافحة غسل الأموال والعقوبات. القدرة على التعاون بشكل فعال مع الفرق الإقليمية والعالمية عبر وظائف مختلفة. معرفة قوية بلوائح العقوبات (على سبيل المثال، CBUAE، OFAC، EU، UN). خبر المزيد...

Shareholder Accountabilities: 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 المزيد...

VAM Systems is currently looking for Compliance BA for our UAE operations with the following skillsets & terms and conditions:Responsibility Gather and document business requirements for compliance systems focusing on regulatory mandates and operational needs.Collaborate with sta المزيد...

Previous Experience 5+ years of experience in a technical support role. Certifications are preferred, but not required. Working knowledge and expertise with a variety of Branch Banking software and applications. Willingness to solve complicated problems and see projects throug المزيد...

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, and rel المزيد...

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic المزيد...