Compliance Analyst Lean Practitioner Jobs in UAE

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...

Exciting Opportunity: Compliance Business Analyst Are you passionate about ensuring regulatory compliance in the fastpaced world of finance Were hiring a Compliance Business Analyst to join our team in Ajman! Key Responsibilities: Gather and document business requirements for complia 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 Make your mark as an ISM Compliance/ SHEQ Engineer for the Boskalis Offshore Energy Fleet Management Department. Safety is a highly valued priority and it is our task to further improve our safety culture and reach our goal of an incident-free working envir More...

This position is responsible for contributing to Facilitywide and departmental quality initiatives. This involves performing the assessment and analysis of operations and processes including overseeing and implementing quality management systems ensuring compliance with regulatory sta More...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...