Senior CyberSecurity Compliance Analyst
Emirates - United Arab Emirates
Analyst. The senior analyst is an experienced regulatory compliance analyst with a background in cybersecurity. Their primary... to ensure our customers ‘Fly Better’. Our Cybersecurity team has an exciting position of a Senior Cyber security Compliance...
May 4
Compliance Analyst (KYC) - Trade & Logistics Company
Michael Page - United Arab Emirates
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal.... Description KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.Online...
April 21
Compliance Analyst (KYC) - Trade & Logistics Company
Michael Page - Dubai - DH 216,000-276,000 per year
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal... compliance risk. Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk...
April 21
Al-Futtaim - United Arab Emirates
Overview of the role As a part of the process and compliance team, draft group policies, procedures, and internal... controls, monitor compliance of policies and internal controls. In addition, contribute to finance transformation initiatives...
May 3
Project Analyst – Technology compliance Portfolio
Antal International - Abu Dhabi
of experience in Banking Industry (BFSI). Candidates who also have background on Security Compliance, ISO27001, PCI DSS, GDPR..., etc. will be preferred. Core responsibilities of the role include identifying compliance and customer requirements and updating existing...
March 3