Senior Compliance Analyst Jobs in Dubai
Senior Compliance Analyst Jobs in Dubai
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Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...
Compliance Specialist - Onboarding Remediation
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...
Notre m tier consiste transformer les r ves de nos clients acqu reurs en r alit , de les accompagner sur lensemble de leur parcours dachat immobilier : du conseil, la recherche, en passant par les visites, la n gociation, ladministratif et ce, jusqu leur emm nagemen More...
We are currently recruiting for an Assistant Store Manager for a large electrical retailer based in Bray , Co.WicklowWe at Teamworx are seeking an energetic and passionate individual who wants to work with a team that is dedicated to advancing the customer experience through its brand More...
The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...
Regional Program Manager - Vendor Compliance
5 plus years operational experience in an e-commerce or food/tech business Experience in operational process and improvements Experience with project management Ability to build relationships, motivate peers and manage upwards
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 friction a More...
Compliance And Governance Support Specialist
Providing timely and accurate response by abiding the timelines provide the required Payment documentation and answers to the questions from the customer within given TAT Retrieved all the information as requested by authorities and share the consolidated response with in given ti More...
Notre m tier consiste transformer les r ves de nos clients acqu reurs en r alit , de les accompagner sur lensemble de leur parcours dachat immobilier : du conseil, la recherche, en passant par les visites, la n gociation, ladministratif et ce, jusqu leur emm nagemen More...
The Central Europe Middle East and Africa (CEMEA) Digital Consulting Practice within VCA provides consulting solutions and services for Visas largest issuers in Canada and US. We are in love with digital analytics and push the boundaries on how we continuously More...
Our client is one of the reputed food services supply based in Dubai is urgently looking for a Finance & Tax manager for their operations. In this role you will have the following responsibilities:Conduct detailed reviews of product supplier and customer profiles.Assess costs logi More...
Utilize a robust value-centric methodology to identify valuable opportunities enabled by AI/ML, Predictive/Prescriptive Analytics, Generative AI, Chatbots, and other technologies. Leverage best practices to recommend and advocate for the transformation of finance functions with AI. More...
We are looking for a detailoriented and analytical Data Analyst to join our team in Dubai. The ideal candidate will be responsible for collecting processing and analyzing data to help drive business decisions.Key Responsibilities:Collect clean and analyze large datasets to identify tr More...
Roles and responsibilities Ensure our work communicates clearly, is on brand, and delights users. Explain and discuss design decisions eloquently and give design feedback. Assist with the definition and creation of flexible, coherent design systems and component libraries. More...
Roles and responsibilities Establish people-centric business strategies for our clients, fusing the practices of design and strategy to structure the business impact of design at a strategic, operational, and organizational level. Observe and collaborate with our user research More...
Roles and responsibilities An Insights Analyst is responsible for analyzing data to uncover valuable insights that inform business decisions. This role is typically found in industries such as marketing, finance, consumer goods, or consulting, where understanding consumer behavior, m More...
We are seeking a detailoriented and highly skilled Data Analyst to join our team. The Data Analyst will oversee our data systems ensuring data integrity accuracy and reliability. This role requires transforming raw data into structured information which will be analysed to uncover ins More...
Red Hat Linux Servers Virtual Environments (RHEL 8 7 and 6) Central SAN and NAS Storages Environments (Dell EMC Unity 550 Isilon H400/A200 and SAN Switches) Oracle Exadata Engineered System environments (Server X72 Cell Storage IB switches and ZFS backup st More...
Data AnalystAre you passionate digital savvy must have lots of energy able to energize others and driven individual Then we have the job for you! As an Analyst who will be supporting the Data Analytical team at the Shared Services office you will strategically assist the team to More...
Data AnalystAre you passionate digital savvy must have lots of energy able to energize others and driven individual Then we have the job for you! As an Analyst who will be supporting the Data Analytical team at the Shared Services office you will strategically assist the team to More...
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