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compliance analyst

Fourth Command

Job OverviewWe are seeking a skilled GRC Analyst to join our Governance, Risk, and Compliance team. The GRC Analyst will be responsible for supporting the implementation, maintenance, and optimization of GRC programs using the OneTrust GRC platform, with hands-on experience in risk assessment, control management, compliance monitoring, audit support, and reporting. The role requires strong technical proficiency in OneTrust for managing policies, risks, audits, and workflows, along with familiarity with other GRC platforms to support enterprise clients in achieving regulatory compliance and risk management objectives.Key Responsibilities<ul><li>OneTrust GRC Platform Operations: Configure, administer, and optimize OneTrust GRC platform including risk assessments, policy management, control mapping, audit workflows, and automated notifications using OneTrust Athena AI for intelligent risk identification and remediation.</li><li>Risk Management: Conduct risk assessments, maintain risk registers, track key risk indicators (KRIs), and implement risk treatment plans with automated workflows and stakeholder task assignments in OneTrust.</li><li>Compliance Monitoring: Map controls to frameworks (ISO 27001, SOC 2, GDPR, PCI DSS), monitor compliance status, manage evidence collection, and generate compliance reports and dashboards.</li><li>Audit and Assessment Support: Support internal and external audits by managing audit workflows, collecting evidence, tracking findings, and facilitating remediation using OneTrust's audit management capabilities.</li><li>Policy and Control Management: Develop, review, and maintain security policies, standards, and procedures; map controls across multiple frameworks; and distribute policies with role-based access controls.​</li><li>Third-Party Risk Management: Manage vendor assessments, questionnaires, and third-party risk monitoring using OneTrust's integrated workflows and risk scoring features.​</li><li>Platform Administration: Manage user roles, permissions, organizational hierarchies, SSO integration (SAML 2.0), SCIM provisioning, and custom workflows in OneTrust GRC.​</li><li>Reporting and Analytics: Create custom reports, dashboards, and executive summaries on risk posture, compliance status, audit findings, and KRI trends using OneTrust analytics.​</li><li>Cross-Platform Experience: Support integration and migration activities involving other GRC platforms such as RSA Archer, ServiceNow GRC, MetricStream, LogicGate, or Diligent for client engagements.</li><li>Stakeholder Support: Respond to customer security questionnaires (SIG, CAIQ), due diligence requests, and compliance inquiries; collaborate with IT, InfoSec, Legal, and business teams.</li></ul>QualificationsExperience2&ndash;3 years of hands-on experience in GRC operations, compliance, risk management, or information security with demonstrated proficiency in OneTrust GRC platform administration and configuration.Technical Skills<ul><li>Advanced hands-on experience with OneTrust GRC platform including risk management, audit management, policy management, control mapping, workflows, and Athena AI automation.</li><li>Familiarity with other GRC platforms such as RSA Archer, ServiceNow GRC, MetricStream, LogicGate Risk Cloud, or Diligent GRC.</li><li>Experience with compliance frameworks including ISO 27001, SOC 2, GDPR, PCI DSS, NIST, and privacy regulations.</li><li>Proficiency in risk assessment methodologies, control frameworks, and evidence management.</li><li>Knowledge of SSO (SAML 2.0), SCIM, role-based access controls (RBAC), and API integrations.​</li><li>Strong Excel skills for risk registers, reporting, and data analysis.</li></ul>Preferred Certifications<ul><li>OneTrust Certified GRC Administrator or OneTrust GRC User Certification</li><li>Certified Information Security Manager (CISM) or Certified in Risk and Information Systems Control (CRISC)</li><li>ISO 27001 Lead Implementer/Auditor</li><li>Certified Data Privacy Solutions Engineer (CDPSE)</li><li>CompTIA Security+ or equivalent</li></ul>EducationBachelor's degree in Computer Science, Information Security, Cybersecurity, Business Administration, or a related field.Soft Skills<ul><li>Strong analytical and problem-solving skills for risk identification and compliance gap analysis.</li><li>Excellent written and verbal communication for policy documentation and stakeholder interactions.</li><li>Detail-oriented with ability to manage multiple tasks and deadlines.</li><li>Collaborative team player comfortable working with cross-functional teams.</li></ul>Additional Requirements<ul><li>Experience responding to customer security questionnaires and due diligence requests.</li><li>Understanding of GRC maturity models and continuous improvement processes.</li><li>Ability to work in fast-paced consulting environment supporting multiple client engagements.</li></ul>Resume InformationHow to ApplyEmail your resume to job2026@thefourthcommand.com Subject: FC_GRC_ANALYST_[YOUR NAME]_RESUMEResume Requirements<ul><li>OneTrust GRC hands-on experience with specific modules used (risk, audit, policy, etc.).</li><li>List of GRC platforms administered (OneTrust primary, others secondary).</li><li>Compliance frameworks implemented or supported.</li><li>Relevant certifications with dates.</li><li>Passport size photo (mandatory).</li></ul>Incomplete applications will not be considered.Job Type: Full-timePay: AED300,000.00 - AED800,000.00 per yearWork Location: In person

GRC Analyst

LENDERLIVE NETWORK LLC

We are looking for a Business Analyst to join our operations and technology team. You will work closely with mortgage operations, compliance, and IT to identify process improvements, document requirements, and help deliver solutions.Key Responsibilities<ul><li>Gather and document business requirements from stakeholders</li><li>Analyze current processes and identify improvement opportunities</li><li>Translate business needs into functional specifications for technical teams</li><li>Create process maps and workflows using Visio or Lucidchart</li><li>Support Agile project delivery (sprint planning, stand-ups, retrospectives)</li><li>Assist with UAT to ensure solutions meet requirements</li><li>Prepare reports and presentations for leadership</li><li>Ensure compliance with UAE Central Bank regulations</li></ul>QualificationsRequired:<ul><li>3+ years experience as a Business Analyst</li><li>Bachelor's degree in Business, Computer Science, or related field</li><li>Proficiency in Agile and SDLC methodologies</li><li>Experience with Jira, Confluence, or similar tools</li><li>Strong documentation and process mapping skills</li><li>Excellent communication and stakeholder management abilities</li><li>Valid UAE residence visa or ability to transfer</li></ul>Preferred:<ul><li>Experience in mortgage, banking, or financial services (UAE/GCC)</li><li>Knowledge of UAE Central Bank regulations</li><li>CBAP or PMI-PBA certification</li><li>SQL knowledge</li><li>Arabic language skills</li></ul>الراتب المدفوع: AED١٤٬٠٠٠٫٠٠&nbsp;لكل شهرموقع العمل: على الطريق

Business Analyst

Eva Interiors

<div>
 
 The Business Analyst is responsible for conducting compliance audits, preparing structured reports, drafting Standard Operating Procedures (SOPs) and templates, and coordinating consultancy timelines. The role ensures that compliance and process improvement initiatives are executed accurately and on time, supporting EVA Interiors&rsquo; strategic goals.
 
 
 
 
 
 
 Expected Outcome:
 
 Timely compliance audits and reports, well-documented SOPs/templates, and coordinated consultancy deliverables that enable EVA Interiors to improve efficiency, compliance, and cross-departmental performance.
 
 
 
 
 
 
 Project Management Support
 
 
 <ol>
 <li>
 Develop project timelines for compliance and process-related initiatives.
 </li>
 <li>
 Monitor progress, flag risks or delays, and coordinate with departments to ensure timely task completion.
 </li>
 </ol>
 
 Provide status reports and updates to support CEO-driven initiatives
 
 
 
 
 
 
 Compliance &amp; Audit
 
 
 <ol>
 <li>
 Conduct quarterly and ad-hoc compliance audits for SOP adherence and ERP usage.
 </li>
 <li>
 Collect evidence, evaluate gaps, and prepare structured compliance scorecards.
 </li>
 <li>
 Submit draft findings for review by the Process Compliance Executive.
 </li>
 </ol>
 
 
 SOP &amp; Template Drafting
 
 
 <ol>
 <li>
 Draft and format SOPs, checklists, templates, and forms in line with EVA Interiors&rsquo; standards.
 </li>
 <li>
 Maintain version control, document traceability, and ensure alignment with approved processes.
 </li>
 <li>
 Support in updating documents as processes evolve.
 </li>
 </ol>
 
 
 ERP &amp; Systems Support
 
 
 <ol>
 <li>
 Provide day-to-day support for ERP (Epicor Kinetic) users, troubleshooting issues and escalating where needed.
 </li>
 <li>
 Track ERP adoption across departments, ensuring correct usage of required fields and workflows.
 </li>
 <li>
 Maintain system user guides, FAQs, and quick reference templates to improve adoption.
 </li>
 <li>
 Assist in testing and validating new integrations (e.g., PandaDoc, dashboards, AI tools).
 </li>
 </ol>
 
 
 Consultancy &amp; Project Coordination
 
 
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 <li>
 Track deliverables, timelines, and milestones for ERP consultants, AI trainers, and other external partners.
 </li>
 <li>
 Maintain a live tracker of consultancy outputs and escalate risks or delays to the Process Compliance Executive.
 </li>
 <li>
 Organize review meetings, prepare summaries, and monitor agreed follow-up actions.
 </li>
 </ol>
 
 
 Change Management &amp; Training
 
 
 <ol>
 <li>
 Support training sessions on SOPs, ERP, and compliance processes.
 </li>
 </ol>
 
 
 
 
 The Systems &amp; ERP Support Coordinator operates in a hybrid compliance-technical environment, directly supporting the Process Compliance Executive. The role requires attention to detail, comfort with ERP and digital tools, and the ability to coordinate multiple projects and consultants simultaneously.
 
</div>

Bureau Veritas

<div><div>We are seeking a highly analytical and detail oriented Senior Compliance Investigator who at the direction of Manager of Compliance Investigations will lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns. 
Key Responsibilities<ul><li>
Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.</li><li>
Collect, examine and preserve physical and digital evidence in a legally compliant manner.</li><li>
Interview employees, witnesses, and relevant stakeholders to gather facts and insights.</li><li>
Work closely with Legal, HR, IT, other departments and external agencies when necessary.</li><li>
Prepare clear, concise and well documented investigation reports.</li><li>
Recommend corrective actions, process improvements, or disciplinary actions based on findings.</li><li>
Assist with due diligence activities, background checks, and corporate intelligence gathering.</li><li>
Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.</li><li>
Monitor and track investigation trends to help identify systemic issues or emerging risks.</li><li>
Adhere to and maintain investigation procedures, interview protocols, evidence handling standards that are aligned with best practices and legal requirements.</li><li>
Ensure that procedural fairness is afforded in the conduct of all investigations.</li></ul> 
Qualifications
<ul><li>Versatile and seasoned Investigator/Compliance or Internal Audit background professional.</li><li>
Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.</li><li>
5+ years investigating and/or other relevant experience gained in a multinational comp or professional services firms.</li><li>
Experience with internal investigations, accounting procedures, regulatory compliance, or audit preferred</li></ul> 
Skills<ul><li>
Strong analytical and problem-solving skills.</li><li>
Excellent written and verbal communication skills.</li><li>
Advanced interviewing techniques and report writing skills</li><li>
Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).</li><li>
Fluent in English and French; Arabic is advantageous.</li></ul> 
Preferred Attributes<ul><li>
High ethical standards, and attention to detail.</li><li>
Ability to manage a high caseload of investigations and manage competing deadlines.</li><li>
Ability to handle sensitive matters with discretion and professionalism.</li><li>
Prior experience working in a multinational corporation.</li><li>
Willingness and ability to travel within the region to support or lead on-site investigations.</li></ul></div></div>

Senior Compliance Investigator

Majid Al Futtaim

<div>
 
 The
 
 Associate Manager &ndash; Risk &amp; Compliance
 
 supports the Risk and Compliance Manager in evaluating business operations to ensure their effectiveness, adequacy, and long-term sustainability. The role also involves contributing to the development and enhancement of internal policies and procedures aimed at minimizing risk exposure.
 
 
 
 
 
 
 Role Details &ndash; Key Responsibilities and Accountabilities
 
 
 
 
 Risk Management
 
 
 <ul>
 <li>
 Support the Risk and Compliance Manager in the development and execution of risk and compliance initiatives
 </li>
 <li>
 Analyse retail data and contribute to the preparation of action plans aimed at minimizing losses
 </li>
 <li>
 Oversee and monitor the effective use of the integrity hotline within the business
 </li>
 </ul>
 
 
 Risk and Compliance Investigation
 
 
 <ul>
 <li>
 Assist in conducting investigations related to fraud, including employee theft, ethical breaches, corruption, and policy violations, and recommend appropriate corrective actions
 </li>
 </ul>
 
 
 Risk Evaluation and Analysis
 
 
 <ul>
 <li>
 Identify potential risks and support the development of action plans to maintain safe and secure operational conditions
 </li>
 <li>
 Analyse risk assessment outcomes and prepare reports for management review
 </li>
 </ul>
 
 
 Policies and Procedures
 
 
 <ul>
 <li>
 Support the review and updating of risk and compliance policies and procedures
 </li>
 <li>
 Communicate policies effectively to stakeholders to ensure awareness and reduce risk exposure
 </li>
 </ul>
 
 
 Reporting
 
 
 <ul>
 <li>
 Assist in preparing risk and compliance reports for management
 </li>
 <li>
 Maintain accurate databases and provide regular updates and reports
 </li>
 <li>
 Support troubleshooting of risk and compliance system issues when required
 </li>
 <li>
 Manage system requirements and ensure accurate data input and integrity
 </li>
 </ul>
 
 
 Human Capital Responsibilities
 
 
 <ul>
 <li>
 Proactively pursue professional development opportunities to enhance technical and leadership capabilities
 </li>
 <li>
 Update training materials and support awareness initiatives related to risk and compliance
 </li>
 <li>
 Deliver training sessions to employees on relevant policies and procedures
 </li>
 <li>
 Adhere to corporate Human Capital policies, procedures, and guidelines
 </li>
 <li>
 Provide guidance, training, and feedback to team members when required
 </li>
 </ul>
 
 
</div>

Associate Manager - Risk & Compliance | Emirati Talent

Roads and Transport Authority

<div>
 
 Job Description
 
 
 
 
 Job Purpose
 
 
 
 Provide expert analytical input to strengthen driver testing operations by reviewing testing outcomes, inspection suitability, examiner deployment, and vehicle standards. Enable continuous compliance with approved regulations through specialist evaluation across testing and inspection processes.
 
 
 
 Accountabilities
 
 
 
 
 Strategy
 
 
 
 <ul>
 <li>
 Provide input on standards and requirements for driver inspection and training vehicles to ensure alignment with approved security and safety principles.
 </li>
 <li>
 Study emerging transport safety trends to anticipate and prepare for future testing requirements.
 </li>
 <li>
 Monitor departmental key performance indicators (KPIs), ensure targets are met, and implement corrective actions as required.
 
 
 </li>
 </ul>
 
 Operations
 
 
 
 <ul>
 <li>
 Contribute to activities related to managing and rotating examiners across driver inspection centers to support operational continuity.
 </li>
 <li>
 Provide technical advice on determining the number of applicants and issuing appointments for knowledge and practical examinations.
 </li>
 <li>
 Review knowledge and practical examinations of applicants and monthly examiner performance results to verify suitability with licensing objectives.
 </li>
 <li>
 Reviews suitability of inspection sites associated with works of a special nature for conducting examinations.
 </li>
 <li>
 Provide technical expertise in monitoring operations of the Remote Inspection Operations Center to ensure alignment with approved testing processes.
 </li>
 <li>
 Prepare periodic analytical summaries for management on examiner performance, high-risk categories, and applicant trends.
 </li>
 <li>
 Oversee the updating of departmental services across all service delivery channels and manage change requests in coordination with the Customer Happiness Management team.
 </li>
 <li>
 Monitor customer satisfaction surveys and develop corrective action plans based on feedback received.
 </li>
 <li>
 Track and ensure timely closure of suggestions within established deadlines.
 </li>
 <li>
 Follow up on the implementation of feasible suggestions within agreed timeframes.
 </li>
 <li>
 Conduct regular visits to driving institutes and service centres to verify service availability, collect customer feedback, and implement corrective measures as necessary.
 
 
 </li>
 </ul>
 
 Product / Process Improvement
 
 
 
 <ul>
 <li>
 Assess operational practices and examiner performance insights to recommend improvements in driver testing effectiveness and compliance.
 </li>
 <li>
 Recommends updates to testing workflows, examiner scoring guidelines, or route assignments based on evidence from analytics.
 
 
 </li>
 </ul>
 
 Physical Working Conditions
 
 
 
 <ul>
 <li>
 Predominantly office-based analysis-focused role.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Job Qualifications &amp; Requirements
 
 
 
 <ul>
 <li>
 Diploma/Bachelor&rsquo;s degree/Master&rsquo;s degree in Engineering or Business Administration
 </li>
 <li>
 3+ years in case of Master's degree (5+ years in case of Bachelor&rsquo;s degree,11+ years in case of Diploma)
 </li>
 <li>
 Preferred: ISO Auditor (Quality), Lean Six Sigma Green Belt, Project Management Professional Certification
 
 
 </li>
 </ul>
 
 Job Category
 
 
 
 Licensing
 
 
 
 Advertiser
 
 
 
 Roads and Transport Authority
 
 
 
 Department
 
 
 
 Drivers Licensing
 
 
 
 Educational-level
 
 
 
 Bachelor
 
 
 
 Required Nationality
 
 
 
 UAE Only
 
 
 
 Monthly Salary
 
 
 
 Unspecified
 
 
 
 Schedule-Time
 
 
 
 Full time
 
 
 
 Job Posting
 
 
 
 24/03/2026
 
 
 
 Unposting Date
 
 
 
 23/04/2026
</div>

Chief Analyst - Drivers Testing

BlackStone eIT

<div>BlackStone eIT is seeking a specialized Business Analyst (Tax) to join our dynamic team. In this role, you will focus on analyzing and optimizing tax-related business processes, ensuring compliance with relevant laws and regulations, and collaborating with stakeholders to implement effective tax solutions. 
Key Responsibilities:<ul>
<li>Analyze tax business processes and identify areas for improvements and efficiencies.</li>
<li>Gather and document detailed tax-related business requirements from stakeholders.</li>
<li>Collaborate closely with tax experts, financial teams, and IT departments to ensure accurate translation of tax requirements into technical solutions.</li>
<li>Stay updated on tax regulations and advise on implications for system requirements and processes.</li>
<li>Support the design, testing, and implementation of tax software solutions and process changes.</li>
<li>Assist with user acceptance testing (UAT) for tax-related system functionalities.</li>
<li>Provide training and support materials to end-users on tax processes and systems.</li> 
</ul> 
 
Requirements 
<ul>
<li>Bachelor&rsquo;s degree in Accounting, Finance, Business, or related field.</li>
<li>Proven experience as a Business Analyst in tax or financial domains.</li>
<li>Strong understanding of tax laws, regulations, and compliance requirements.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Ability to communicate effectively with both technical and non-technical stakeholders.</li>
<li>Experience with tax software systems and ERP platforms is a plus.</li>
<li>Familiarity with Agile methodologies and business analysis tools.</li>
<li>Detail-oriented with strong documentation and organizational skills.</li>
<li>Ability to manage multiple priorities and work collaboratively in a team environment.</li></ul></div>

Business Analyst (Tax)

Explore 1173+ Compliance analyst in Dubai this April. Find roles across top companies and apply now to boost your career.

1173 compliance analyst jobs In Dubai

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Associate Manager - Risk & Compliance | Emirati Talent

Chief Analyst - Drivers Testing

Business Analyst (Tax)