qa/qc engineer

business analyst

data analyst

financial analyst

internal auditor

compliance and control analyst

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
Proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

The Compl AML Core Analyst 2 (UAE Nationals Only)

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ability to take on and lead special assignments and projects;
 </li>
 <li>
 Take the lead on adhoc QA checks to support the regional teams;
 </li>
 <li>
 Identify and propose procedure and process enhancements;
 </li>
 <li>
 Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
 </li>
 <li>
 Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
 </li>
 <li>
 Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
 </li>
 <li>
 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
 </li>
 <li>
 Identification and documentation of unusual activity or AML flags;
 </li>
 <li>
 Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
 </li>
 <li>
 English is required to be able to coordinate with overseas partners and stakeholders;
 </li>
 <li>
 Demonstrated ability to write effectively;
 </li>
 <li>
 Superior organizational skills;
 </li>
 <li>
 Strong communication skills;
 </li>
 <li>
 Investigative skills &amp; detailed orientated;
 </li>
 <li>
 ACAMS desirable.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
</div>

Compliance - KYC Analyst (Arabic Speaker)

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities:
</h3><ul><li>Ability to take on and lead special assignments and projects;</li><li>
Take the lead on adhoc QA checks to support the regional teams;</li><li>
Identify and propose procedure and process enhancements;</li><li>
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;</li><li>
Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;</li><li>
Proficiency in compliance applications and programmes such as World Check or Neterium etc.;</li><li>
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;</li><li>
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;</li><li>
Identification and documentation of unusual activity or AML flags;</li><li>
Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.</li></ul><h3 class="jobSectionHeader">
Requirements:
</h3><ul><li>At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;</li><li>
English is required to be able to coordinate with overseas partners and stakeholders;</li><li>
Demonstrated ability to write effectively;</li><li>
Superior organizational skills;</li><li>
Strong communication skills;</li><li>
Investigative skills &amp; detailed orientated;</li><li>
ACAMS desirable.
</li></ul><div>Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div></div>

IO Health

About the RoleWe&rsquo;re looking for a Technical Workflow Compliance Specialist who can bridge the gap between cutting-edge automation tools and ethical, business-oriented compliance. You&rsquo;ll audit and evaluate automated workflows and agent, ensuring they align with universal standards and our built frameworks.This role requires someone comfortable navigating technical systems, data flows, and business compliance concerns. You may also build internal tools or automations to monitor compliance across our growing architecture.This is a junior position and a fantastic opportunity to grow into a niche field at the intersection of automation, ethics, and healthcare AI.Key Responsibilities<ul><li>Monitor and Report the outcomes of available workflows and AI Systems, as well as designing automated compliance workflows to assist the continuous monitoring of all agents.</li><li>Write detailed compliance reports and documentation on system behaviour and risks.</li><li>Collaborate closely with developers and technical teams to ensure workflows meet internal compliance criteria.</li><li>Build small tools or scripts (in Python, JavaScript, etc.) to support compliance automation or visualization.</li><li>Help shape evolving standards for technical and ethical compliance within the company.</li></ul>Requirements<ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Data Science, or AI </li><li>1-2 years working experience in Python, JavaScript is required. Preferably in the healthcare or business related sector.</li><li>Ability to understand automated agent behaviours, mitigate adverse outcomes and automate systems to adopt compliance.</li><li>Basic Understanding of Regulatory standards and AI Ethics</li><li>Strong interpersonal skills and the ability to work closely with business, clinical, and technical teams.</li></ul>Preferred Qualifications (Bonus to Have)<ul><li>Prior certifications or experience in compliance, ethical AI, or business policy.</li><li>Experience working within regulated industries such as healthcare, finance, or insurance.</li><li>Familiarity with workflow automation tools such as n8n, LangChain, Temporal, or similar platforms.</li><li>Proficiency in Arabic, both written and spoken, is highly desirable.</li></ul>Job Type: Full-timeEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>healthcare or business related sector: 1 year (Preferred)</li><li>Python and JavaScript : 2 years (Required)</li></ul>

Workflow Compliance Analyst

ZYLOSTAR Marketing Management

Job Description:We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.Requirments:<ul><li>+3 years of experience in risk management within Forex or financial trading.</li><li>Solid understanding of MT4/MT5 platform, and its risk-related functionalities.</li><li>Strong analytical skills and the ability to interpret complex financial data.</li><li>Advanced Microsoft Excel skills, with experience in data analysis and reporting.</li><li>Familiarity with regulatory frameworks, including margin and leverage rules.</li><li>Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.</li><li>Excellent communication skills and the ability to work under pressure in a fast-paced environment.</li><li>Strong knowledge of Forex markets, trading strategies, and risk management practices.</li><li>Familiarity with regulatory requirements related to Forex trading.</li></ul>Responsibilities:Risk Monitoring<ul><li>Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.</li><li>Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.</li><li>Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.</li></ul>Risk Control &amp; Analysis<ul><li>Develop and implement risk management strategies and policies to minimize financial risk.</li><li>Conduct stress testing and scenario analysis to assess the impact of market movements.</li><li>Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.</li></ul>Reporting &amp; Compliance<ul><li>Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.</li><li>Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.</li><li>Work closely with IT to implement and enhance risk management tools and monitoring systems.</li></ul>Skills<ul><li>Foreign Exchange (FX)</li><li>Risk Management</li><li>Data Analysis</li><li>Analytical Skills</li><li>Operational Risk Management</li><li>Regulatory Compliance</li></ul>Job Type: Full-timeExperience:<ul><li>Forex Industry: 3 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Risk Analyst (Arabic Speaker)

Coty

<div>
 As our
 
 Business Analyst &ndash; TR MENA
 
 , you are responsible for
 
 data reporting, business planning, and financial control
 
 .
 
 
 You will be the central business partner supporting the MENA Travel Retail business by developing and maintaining key reporting tools, driving the S&amp;OP process, and ensuring robust control over Gross to Net. Your insights will empower the team to make data-driven decisions in a fast-paced and complex regional environment.
 
 
 
 Your main focus
 
 :
 
 
 
 Build and manage reporting systems
 
 
 
 <ul>
 <li>
 Develop and maintain dashboards for sell-out performance and TPR analysis
 </li>
 <li>
 Provide daily and monthly business updates vs targets
 </li>
 <li>
 Support automation of reporting processes through SAP/BI
 </li>
 <li>
 Create and adapt reports to meet evolving business needs
 </li>
 <li>
 Drive the S&amp;OP process
 </li>
 <li>
 Consolidate customer outlooks for Prestige and Mass Fragrances
 </li>
 <li>
 Challenge and validate forecasts in collaboration with the demand planning team
 </li>
 <li>
 Build monthly MBU decks for S&amp;OP review
 </li>
 <li>
 Ensure sales planning aligns with demand forecasts
 
 
 </li>
 </ul>
 
 Support sales performance and planning
 
 
 
 <ul>
 <li>
 Follow up on sell-in targets daily and monthly
 </li>
 <li>
 Track order fill rates and highlight gaps per customer
 </li>
 <li>
 Lead innovation launch forecasts with sales and trade inputs
 </li>
 <li>
 Create and manage new customer setups in Coty systems
 </li>
 <li>
 Control Gross to Net and financial accuracy
 </li>
 <li>
 Monitor forecasted vs actual Gross Sales and TS accruals
 </li>
 <li>
 Identify GtN and C1 optimization opportunities at customer and brand level
 </li>
 <li>
 Ensure monthly GtN compliance and provide variance analyses
 </li>
 <li>
 Collaborate with Finance for forecast accuracy and risk management
 
 
 </li>
 </ul>
 
 Collaborate and communicate cross-functionally
 
 
 
 <ul>
 <li>
 Conduct monthly performance reviews with Trade Marketing
 </li>
 <li>
 Circulate insights and action plans across relevant teams
 </li>
 <li>
 Actively participate in cross-department projects and initiatives
 </li>
 <li>
 Bring continuous improvements and challenge the status quo
 
 
 </li>
 </ul>
 
 Working for Coty means
 
 
 
 Joining a dynamic, inclusive, and performance-driven team where innovation, collaboration, and personal growth are at the heart of everything we do. Together, we are transforming the beauty industry &mdash; and having fun while doing it.
 
 
 The team consists of the
 
 Head of Travel Retail MENA
 
 and you will work closely with departments such as
 
 Sales, Demand Planning, Trade Marketing, Finance, and Supply Chain
 
 . All your colleagues are collaborative, driven, and bring deep expertise in their fields.
 
 
 Working in the team, you feel challenged, trusted, and supported.
 
 
 One of the things that makes our department so exciting? Our exposure to multiple functions and the ever-evolving nature of the travel retail business &mdash; no two days are the same!
 
 
 
 YOU ARE A COTY FIT
 
 
 
 You like to
 
 turn data into insights and support strategic decisions with precision and speed
 
 . As an experienced
 
 Business Analyst or Sales Planner
 
 , you thrive in structured yet dynamic environments and you get energy from working in a fast-paced, diverse, and international setting.
 
 
 Other than that, you:
 
 
 <ul>
 <li>
 Have 5+ years of experience in analytics, sales finance, or demand planning (preferably in the Middle East region)
 </li>
 <li>
 Have worked with B2B or Travel Retail customers
 </li>
 <li>
 Are highly skilled in MS Excel, and ideally SAP and BI tools
 </li>
 <li>
 Possess strong business acumen and attention to detail
 </li>
 <li>
 Can communicate clearly and influence cross-functional teams
 
 
 </li>
 </ul>
 
 About Coty
 
 
 
 Coty is one of the world&rsquo;s largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, skincare, and body care. At Coty, we celebrate the entire human kaleidoscope and cultivate a culture of fearless kindness. Therefore, we are proud to be an equal opportunities employer. We do not discriminate against any candidate or employee and strive to be an open, inclusive and diverse workplace where all employees can be their authentic self. Join us in making over the world of beauty!
</div>

Business & Supply Chain Analyst

Explore 9977+ Compliance and control analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

9977 compliance and control analyst jobs IN Dubai

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

The Compl AML Core Analyst 2 (UAE Nationals Only)

Compliance - KYC Analyst (Arabic Speaker)

Compliance - KYC Analyst (Arabic Speaker)

Workflow Compliance Analyst

Risk Analyst (Arabic Speaker)

Business & Supply Chain Analyst