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compliance data scientist

DICETEK LLC

<div><p><b>Minimum Experience</b></p><p>
&sect; At least <b>6 years</b> of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment.
</p><p>&sect; Minimum <b>3 years</b> of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions.
</p><p>&sect; Proven expertise in leveraging <b>data science methodologies</b> (e.g., machine learning, predictive modelling) for financial crime risk management.
</p><p>&sect; Strong understanding of <b>compliance frameworks</b>, regulatory requirements, and financial crime typologies (AML, sanctions, TBML).
</p><p>&sect; Experience with <b>data visualization tools</b> (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL.
</p><p>&sect; Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.</p></div><p></p>

Compliance Data Scientist

Dicetek LLC

<div>
 <strong>
  Minimum Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment.
  </li>
  <li>
   Minimum 3 years of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions.
  </li>
  <li>
   Proven expertise in leveraging data science methodologies (e.g., machine learning, predictive modelling) for financial crime risk management.
  </li>
  <li>
   Strong understanding of compliance frameworks, regulatory requirements, and financial crime typologies (AML, sanctions, TBML).
  </li>
  <li>
   Experience with data visualization tools (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL.
  </li>
  <li>
   Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.
  </li>
 </ul>
</div>


Salt

<div>
 <p>
  <strong>
   Data Scientist &ndash; Healthcare
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   The Opportunity
  </strong>
 </p>
 <p>
  My client is hiring a commercially minded
  <strong>
   Data Scientist
  </strong>
  to drive insight-led decision-making across a global healthcare events portfolio. Reporting to the Marketing Director, this newly created role will play a key role in unlocking growth across audiences, exhibitors, and revenue.
 </p>
 <p>
  You&rsquo;ll turn complex data into clear, actionable insights that inform marketing, commercial, and product strategy &mdash; helping the business move faster and smarter.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About You
  </strong>
 </p>
 <ul>
  <li>
   5+ years&rsquo; experience as a Data Scientist or Senior Analyst (marketing, SaaS, or events experience preferred)
  </li>
  <li>
   Strong expertise in data modelling, predictive analytics, segmentation, and growth analytics
  </li>
  <li>
   Proficient in
   <strong>
    Python, SQL, Power BI
   </strong>
   (or similar tools)
  </li>
  <li>
   Experience working with
   <strong>
    CRM and marketing automation data
   </strong>
  </li>
  <li>
   Commercially focused, with the ability to link insights to revenue and growth
  </li>
  <li>
   Confident communicator who can influence non-technical stakeholders
  </li>
  <li>
   Curious, proactive, and driven by impact
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Translate marketing, audience, and exhibitor data into actionable strategic insights
  </li>
  <li>
   Identify growth opportunities through audience behaviour and segmentation analysis
  </li>
  <li>
   Build and measure growth loops across engagement, retention, and referrals
  </li>
  <li>
   Analyse campaign performance, attribution, and ROI to optimise spend
  </li>
  <li>
   Develop predictive models for attendance, leads, and exhibitor demand
  </li>
  <li>
   Design dashboards and reporting that support real-time decision-making
  </li>
  <li>
   Partner cross-functionally to embed insights into everyday business decisions
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  *** Only successful candidates will be contacted ***
 </p>
 <p>
 </p>
</div>


Data Scientist

Point72

<div><div><div><p><b>EXPERIENCE</b></p>
<div>Early Career</div>
</div><div><p><b>LOCATION</b></p>
<div>London | Hong Kong | Singapore | Dubai, UAE</div>
</div><div><p><b>FOCUS</b></p>
<div>Systematic Investing</div>
</div><div><p><b>BUSINESS</b></p>
<div>Cubist</div></div></div></div>
<br><div><h3 class="jobSectionHeader"><b>About Cubist</b></h3>
<p>
Cubist Systematic Strategies, an affiliate of Point72, deploys systematic, computer-driven trading strategies across multiple liquid asset classes, including equities, futures and foreign exchange. The core of our effort is rigorous research into a wide range of market anomalies, fueled by our unparalleled access to a wide range of publicly available data sources.</p><h3 class="jobSectionHeader"><b><br>
Role</b></h3>
<p>
Data Scientists bridge the gap between raw data and predictive modelling. We believe everything starts with data. You will work closely with our quantitative research team, applying advanced techniques to engineer, validate, and refine features that feed directly into our systematic models. This is a role within an established investment team, offering opportunities for progression into more senior research responsibilities across the full trading pipeline.</p><h3 class="jobSectionHeader"><b><br>
Responsibilities</b></h3>
<ul><li>Conduct thorough data analysis under the mentorship of a senior quantitative researcher.</li><li>
Generate novel ideas for enhanced proprietary data products.</li><li>
Track and evaluate new offerings from internal and external data vendors in partnership with Compliance.</li><li>
Transform firm approved raw datasets into robust features for our systematic models.</li><li>
Build analytical tools to supplement our shared research framework.</li></ul><p></p><h3 class="jobSectionHeader"><b><br>
Requirements</b></h3>
<ul><li>BS, MS or PhD in finance, economics, mathematics, statistics, data science, computer science, or other quantitative discipline.</li><li>
Programming in Python (or a comparable language) and working knowledge of SQL.</li><li>
Strong analytical and quantitative skills.</li><li>
Willingness to take ownership of their work.</li><li>
Ability to work both independently and collaboratively within a team.</li><li>
Strong desire to deliver high quality results in a timely fashion.
</li><li>High attention to detail.</li><li>
Prior experience as a data analyst, data sourcing specialist, or data scientist for a financial firm is a plus
</li><li>Commitment to the highest ethical standards.</li></ul></div><p></p>

Global Aerospace

<p><b>Are you passionate about Artificial Intelligence and technology innovation?</b></p><p>Join us to contribute to impactful AI-driven projects and advanced software development initiatives. These opportunities are available for Emirati nationals.</p><p>Open Positions:</p><p>- AI Project Manager</p><p>- Data Scientist</p><p>- Machine Learning Engineer</p><p>- AI Software Developer</p><p>Requirements:</p><p>- Degree in IT, Computer Science, AI, Data Science, Engineering, or a related field</p><p>- Experience or strong exposure to AI projects or software development</p><p>Interested candidates may share their CVs with <b>mary.lorbes@gal.ae</b> or recommend suitable profiles from their professional network.</p><p>Job Type: Full-time</p>

AI Technology Roles – Emirati Talents

Emirates

<div>
 <strong>
  Job Purpose
  <br/>
  <br/>
 </strong>
 At Emirates Group, we connect the world through our global hub in Dubai, ensuring our customers always &lsquo;Fly Better.&rsquo; As one of the most recognised and admired brands globally, we&rsquo;re driven by innovation and excellence. Join us as a
 <strong>
  Senior Laboratory Technologist
 </strong>
 and make a difference by delivering top-tier medical services that support our employees' health and well-being. Experience a fast-paced, multicultural environment where your medical expertise will directly impact the success of our operations and contribute to our shared success on a global stage.
 <br/>
 <br/>
 As a
 <strong>
  Senior Laboratory Technologist
 </strong>
 you will need to manage all aspects of laboratory operations, ensuring accuracy, efficiency, and compliance with industry standards. Provide technical expertise and support training and development for junior team members. Support and contribute to the continuous improvement of laboratory projects.
 <br/>
 <br/>
 <strong>
  In This Role You Will
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Conduct verification of new test methods and perform annual validation studies such as linearity assessments, method comparisons, and evaluations of detection and quantitation limits, ensuring that reference ranges are accurately established based on the specific patient population.
  </li>
  <li>
   Ensure each new reagent lot is cross-checked against previously validated in-use lots or suitable reference materials, with all outcomes thoroughly documented.
  </li>
  <li>
   Write and regularly review technical SOPs to ensure clarity, compliance and alignment with current laboratory practices and regulatory standards.
  </li>
  <li>
   Implement and maintain a comprehensive Internal Quality Control Plan and External Quality Assurance Control Plan, investigating and resolving any discrepancies in test results.
  </li>
  <li>
   Review and authorise all examination results by assessing them against internal quality control data, relevant clinical information, and prior test results. Continuously monitor for trends or biases that may suggest analyser-related issues.
   <br/>
   <br/>
  </li>
 </ul>
 Qualification
 <br/>
 <br/>
 <strong>
  To be considered for this role, you must meet the below requirements:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Medical/Safety - Other Medical - 5+ Years
  </li>
  <li>
   Qualified as a Medical Technologist Preference may be given to candidates with a Master's degree or additional experience in specialised fields.
  </li>
  <li>
   Experience in Generalist Medical Laboratory Technologist or Clinical Laboratory Scientist.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Knowledge/skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Registered and / or licensed as a Medical Technologist / Medical Laboratory Scientist (or equivalent) in the country of qualification.
  </li>
  <li>
   Licensed to practice as a Medical Technologist in Dubai, UAE by the Dubai Health Authority.
  </li>
  <li>
   Preference will be given to candidates with prior relevant experience in the United Arab Emirates.
  </li>
  <li>
   Certified Internal Auditor by Emirates International Accreditation Centre is preferred.
  </li>
  <li>
   Proficiency in concepts of IQC, MU, Z score, TAE%, LTLV.
   <br/>
   <br/>
  </li>
 </ul>
 At Emirates Group, we&rsquo;re committed to providing our employees with opportunities to grow and develop their careers. If you&rsquo;re looking for a challenging and rewarding opportunity, apply today and join our team!
 <br/>
 <br/>
 Salary &amp; benefits
 <br/>
 <br/>
 Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide.
 <br/>
 <br/>
 Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website: www.emirates.com/careers.
</div>


Senior Laboratory Technologist

The Emirates Group

<div><h5 class="jobSectionHeader"><b>Job Purpose
</b></h5><p>At Emirates Group, we connect the world through our global hub in Dubai, ensuring our customers always &lsquo;Fly Better.&rsquo; As one of the most recognised and admired brands globally, we&rsquo;re driven by innovation and excellence. Join us as a <b>Senior Laboratory Technologist </b>and make a difference by delivering top-tier medical services that support our employees' health and well-being. Experience a fast-paced, multicultural environment where your medical expertise will directly impact the success of our operations and contribute to our shared success on a global stage.
</p><p>As a <b>Senior Laboratory Technologist </b>you will need to manage all aspects of laboratory operations, ensuring accuracy, efficiency, and compliance with industry standards. Provide technical expertise and support training and development for junior team members. Support and contribute to the continuous improvement of laboratory projects.
</p><p><b>In this role you will:
</b></p><ul><li>Conduct verification of new test methods and perform annual validation studies such as linearity assessments, method comparisons, and evaluations of detection and quantitation limits, ensuring that reference ranges are accurately established based on the specific patient population.
</li><li>Ensure each new reagent lot is cross-checked against previously validated in-use lots or suitable reference materials, with all outcomes thoroughly documented.
</li><li>Write and regularly review technical SOPs to ensure clarity, compliance and alignment with current laboratory practices and regulatory standards.
</li><li>Implement and maintain a comprehensive Internal Quality Control Plan and External Quality Assurance Control Plan, investigating and resolving any discrepancies in test results.
</li><li>Review and authorise all examination results by assessing them against internal quality control data, relevant clinical information, and prior test results. Continuously monitor for trends or biases that may suggest analyser-related issues.
</li></ul><h5 class="jobSectionHeader"><b>Qualification
</b></h5><p><b>To be considered for this role, you must meet the below requirements:
</b></p><ul><li>Medical/Safety - Other Medical - 5+ Years
</li><li>Qualified as a Medical Technologist Preference may be given to candidates with a Master's degree or additional experience in specialised fields.
</li><li>Experience in Generalist Medical Laboratory Technologist or Clinical Laboratory Scientist.
</li></ul><p><b>Knowledge/skills:
</b></p><ul><li>Registered and / or licensed as a Medical Technologist / Medical Laboratory Scientist (or equivalent) in the country of qualification.
</li><li>Licensed to practice as a Medical Technologist in Dubai, UAE by the Dubai Health Authority.
</li><li>Preference will be given to candidates with prior relevant experience in the United Arab Emirates.
</li><li>Certified Internal Auditor by Emirates International Accreditation Centre is preferred.
</li><li>Proficiency in concepts of IQC, MU, Z score, TAE%, LTLV.
</li></ul><p>At Emirates Group, we&rsquo;re committed to providing our employees with opportunities to grow and develop their careers. If you&rsquo;re looking for a challenging and rewarding opportunity, apply today and join our team!
</p><h5 class="jobSectionHeader"><b>Salary &amp; benefits
</b></h5><div>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide.
<br>
Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website : www.emirates.com/careers .</div></div>

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4443 compliance data scientist jobs IN Abu Dhabi Rehab Center Jobs In Charge Jobs In Charge Jobs In Dubai Jobs In Dubai Jobs In Ajman

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AI Technology Roles – Emirati Talents

Senior Laboratory Technologist

Senior Laboratory Technologist