Compliance Analyst Jobs in Dubai

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

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 More...

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 More...

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 More...

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 More...

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 More...

Roles and responsibilities As a Sales Consultant, you will be responsible for driving incremental Spare Parts sales with current customers and developing new customers within the assigned area. This involves on-site visits, prospecting, quoting/asking for business, successfully closi More...

Roles and responsibilities An Insurance Clerk plays an essential administrative role within the insurance industry. They are responsible for assisting with the processing of insurance claims, maintaining records, managing policies, and supporting various insurance operations to ensur More...

Roles and responsibilities The purpose of the role is responsible for entire customer and workshop process having the skills for meeting the customer needs by performing all operations related to service and maintenance of Volvo vehicles in Abu Dhabi. A highly skilled service and p More...

Roles and responsibilities As the Arabic Translation & Social Media Executive, you will be responsible for translation the English content, improvement and maintenance of content across all marketing channels to achieve our business goals. Your main duties to manage the entire li More...

Roles and responsibilities With the Buying Manager (BM) set the yearly buying budgets for all assigned categories. Develop the overall strategy and merchandise direction in support of the total company direction. Direct buyers to develop assortments that support the needs of the c More...