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
Compliance Manager - Data Governance
Emirates NBD - Dubai
is complete and accurate. The compliance senior data analyst is responsible for the delivery of the data and BI requirements... of the compliance units and systems. The senior data analyst will be responsible for the following activities. Provide...
May 11
Aramex - Dubai
, coupled with a background in industrial engineering. As a Supply Chain Analyst, you will play a crucial role in supporting... accuracy and conduct periodic audits to ensure compliance with established procedures and standards. Continuous Improvement...
May 17
HR Analyst - Data Analytics - Al-Futtaim
Precision Hire Solution - Dubai
of our customers each and every day. Overview of the role The HR analyst will be responsible for collecting, analysing... addition, the HR analyst will manage the administrative aspects of the organization's and number of processes related...
May 16
Financial Analyst - Feedezo Consulting
Precision Hire Solution - Dubai
of financial policies, procedures, and controls to ensure compliance with regulations and best practices. Provide ad hoc analysis... updated on financial regulations, accounting standards, and industry best practices to ensure accuracy and compliance in financial...
May 16