business analyst

data analyst

compliance officer

senior financial analyst

compliance manager

regulatory compliance analyst

Conares

<div><p>We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training.</p><ul>
<li><b>
Responsibilities:</b></li>
<li><ul><li>Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence.</li>
<li>Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts.</li>
<li>Monitor changes in regulations and best practices, ensuring the company is informed and compliant.</li>
<li>Provide training and guidance to employees on compliance-related topics.</li>
<li>Investigate compliance incidents and coordinate with management to develop action plans.</li>
<li>Work with legal teams and external auditors to ensure compliance with relevant laws and regulations.</li>
<li>Prepare compliance reports for management and regulatory agencies as needed.</li>
</ul></li>
</ul><p><b>Requirements</b></p><ul>
<li>
Bachelor's degree in related field.</li>
<li>2-4 years of experience in compliance, risk management, or a related role.</li>
<li>Strong understanding of regulatory requirements and compliance best practices.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Effective communication and interpersonal skills, with the ability to work collaboratively.</li>
<li>Detail-oriented, organized, and capable of managing multiple priorities.</li>
<li>Proficiency with compliance and auditing software and MS Office applications.</li></ul></div>

Compliance Officer

Mastercard

<div><p><b>Our Purpose</b></p><p></p><p><i>
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.</i></p><p></p><p><b>
Title and Summary</b></p><p></p>
Analyst &ndash; Tech Intercompany Agreements and Managed Services (ICAMS)<p></p>
Who is Mastercard?<br>
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.<br>
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.<br>
Overview<br>
Intercompany Agreements (ICAs) govern services provided between Mastercard entities and are treated as outsourcing agreements by regulators. In light of increased scrutiny and evolving regulatory expectations, Mastercard is strengthening governance and operational controls associated with ICAs, while standardizing and enhancing end-to-end processes.<br>
The Tech Intercompany Managed Services (Tech ICAMS) team is looking for an Analyst, Tech Intercompany Agreement and Managed Services to support regulatory compliance on Tech services provided via ICAs to regulated entities in the EEMEA Region.<br>
Role<br>
<br>
The essential responsibilities of the position are:<br>
<br>
<ul><li>Support the Regional Tech ICA Lead and global Tech ICAMS team in providing regional support in delivering holistic ICAMS team services
</li><li>Review the ICA portoflio to identify and catalog the</li></ul>
i. contract commitments/obligations for the region<br>
ii. specific tech services covered<br>
iii. create a repository of gaps/remediation actions, and<br>
iv. identify patterns of problems across different ICAs<br>
<ul><li>Identify and study existing MA Tech service provider data dashboards to understand information / data currently available to meet ICA compliance requirements and identify gaps
</li><li>Create a centralized calendar of regulatory audits, inspections and periodic regulator reporting related to the assessment of MA compliance with ICA/outsourcing requirements
</li><li>Identify regional regulator focus areas and common gaps/findings to help Tech ICAMS prioritize activities</li><li>Collaborate with peers in the other regions and the ICAMS operational team teams to help demonstrate compliance with ICA requirements, such as third party / supplier monitoring, incident reporting, SLA reporting, and other areas</li></ul><br>
All About You<br>
Qualification and Experience<br>
The ideal candidate for this position should have:
<br>
<ul><li>Bachelor&rsquo;s degree in technology, information systems management, information security management, security policy or equivalent experience</li><li>Knowledge of Regional Regulatory landscape, standards and frameworks such as DORA, NIST, CROE - impacting Tech services especially around service resiliency, outsourcing regulations and security risk management</li><li>Knowledge of Mastercard TECH Organization and legal aspects is an asset</li></ul>
Skills and competencies<br>
The ideal candidate for this position should:
<br>
<ul><li>Project management skills to ensure on-time delivery</li><li>Good verbal and written communication skills for coordinating globally</li><li>Ability to design metrics, dashboards, and analyze data</li><li>Strong analytical skills coupled with systematic creative thinking, solution-oriented approach and sense of ownership and drive</li><li>Good sense of &ldquo;customer service&rdquo; and working collaboratively across the organization, builds trust, develops and maintains excellent relationships and partnerships with all key stakeholders</li><li>Background in drafting and reviewing intercompany agreements is advantageous</li></ul>
Corporate Security Responsibility<br>
Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and therefore, it is expected that the successful candidate for this position must:<br>
<br>
<ul><li>Abide by Mastercard&rsquo;s security policies and practices;</li><li>Ensure the confidentiality and integrity of the information being accessed;</li><li>Report any suspected information security violation or breach, and
</li><li>Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines</li></ul><p></p><p><b>
Corporate Security Responsibility</b></p><p><br>
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:</p><ul><li><p>
Abide by Mastercard&rsquo;s security policies and practices;</p></li><li><p>
Ensure the confidentiality and integrity of the information being accessed;</p></li><li><p>
Report any suspected information security violation or breach, and</p></li><li><p>
Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.</p></li></ul></div><p></p>

Analyst – Tech Intercompany Agreements and Managed Services (ICAMS)

Goldman Sachs

<div><div><div><div><div><div><div><p>Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the firm. From global financial centers to important developing markets, Global Compliance professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately pursue global market opportunities. Global Compliance is organized broadly into divisional compliance groups and centralized compliance groups. This role supports the growing Wealth Management Business unit in the MENA region.</p>
<p><b>
OUR IMPACT:</b></p>
<p>
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm&rsquo;s culture of compliance. Compliance accomplishes these through the firm&rsquo;s enterprise-wide compliance risk management program. As an independent control function and part of the firm&rsquo;s second line of defence, Compliance assesses the firm&rsquo;s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm&rsquo;s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.</p>
<p><b>
HOW YOU WILL FULFILL YOUR POTENTIAL</b></p>
<ul><li>
Provide advice to the business on live queries and/or transactions</li><li>
Conducting trading and suitability reviews</li><li>
Development and implementation of compliance-related policies and procedures</li><li>
Providing review and sign-off of marketing materials prepared for distribution to clients / prospects</li><li>
Managing compliance-led projects and representing PWM Divisional Compliance on Firmwide and cross regional projects and working groups</li><li>
Impact analysis and implementation of regulatory changes affecting the PWM business</li><li>
Develop and deliver training for business personnel</li></ul>
<p><b>
SKILLS &amp; EXPERIENCE WE&rsquo;RE LOOKING FOR</b></p>
<p><b>
BASIC QUALIFICATIONS</b></p>
<ul><li>
University degree and/or professional compliance / financial services qualification</li><li>
3+ years&rsquo; compliance or other relevant financial services experience. Private wealth management / retail client experience preferred.</li><li>
Adequate knowledge of MENA regulatory environment and local rules</li><li>
Any knowledge of other international regulatory regimes an advantage</li><li>
Experience of conducting trade surveillance or equivalent monitoring activity</li><li>
Good interpersonal skills and effective written/oral communication skills.</li><li>
Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment</li><li>
Attention to detail</li><li>
Ability to handle multiple tasks and work under pressure</li><li>
Team player</li><li>
As a minimum, good proficiency in Microsoft Excel, Power Point and Wor</li></ul>
<div><b>ABOUT GOLDMAN SACHS</b>
</div>
<div><br>
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
</div>
<div></div><div>We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers.
</div>
<div><br>
We&rsquo;re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https://www.goldmansachs.com/careers/footer/disability-statement.html
</div>
<div><br>
&copy; The Goldman Sachs Group, Inc., 2025. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.</div><br>
<div>
<br>
</div></div></div></div></div></div></div><div><div><div><div><div><b>We Offer Best-In-Class Benefits</b></div></div></div><p></p><div><div><div><div><div><div><div>
Healthcare &amp; Medical Insurance</div></div><p>
We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Holiday &amp; Vacation Policies</div></div><p>
We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Financial Wellness &amp; Retirement</div></div><p>
We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees&rsquo; priorities.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Health Services</div></div><p>
We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Fitness</div></div><p>
To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).</p></div></div></div></div><p></p><div><div><div><div><div><div>
Child Care &amp; Family Care</div></div><p>
We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.</p></div></div></div></div><p></p><div><div><div><div><div><div>
Benefits at Goldman Sachs</div></div><p>
Read more about the full suite of class-leading benefits our firm has to offer.</p></div></div></div></div></div></div></div></div><div></div>
<br><p>Opportunity Overview
CORPORATE TITLE
Associate
OFFICE LOCATION(S)
Dubai
JOB FUNCTION
Business Unit Compliance
DIVISION
Compliance Division</p>

Wealth Management Compliance Officer - Associate - Dubai

Majid Al Futtaim

<div>
 <p>
  <strong>
   ROLE SUMMARY
  </strong>
 </p>
 <p>
  The Senior Associate Compliance is responsible for supporting the Director of Compliance and the Majid Al Futtaim Holding Compliance team in enhancing and implementing the Corporate Compliance program effectively across the Majid Al Futtaim organization. They will collaborate closely with departments such as Legal, Finance, Human Capital, and Internal Audit within Majid Al Futtaim Holding. The role also involves maintaining strong working relationships with Compliance representatives from the various Majid Al Futtaim Operating Companies. This collaboration ensures consistent and effective Compliance Management throughout the entire organization.
 </p>
 <p>
  <br/>
 </p>
 <p>
 </p>
 <p>
  <strong>
   ROLE PROFILE
  </strong>
 </p>
 <ul>
  <li>
   Support the Director of Compliance in establishing the Majid Al Futtaim Corporate Compliance strategy, roadmap, and framework in collaboration with Operating Company compliance representatives.
  </li>
  <li>
   Develop and maintain tools to monitor regulatory obligations, including performance dashboards, tracking mechanisms for regulatory changes, and management of fines and corrective actions.
  </li>
  <li>
   Contribute to the implementation and review of the Policy Framework Document, including the Business Critical Policy list, and ensure organization-wide accessibility and understanding.
  </li>
  <li>
   Lead training and awareness initiatives for policy owners and employees to ensure compliance with internal policies and effective implementation of internal controls.
  </li>
  <li>
   Conduct investigations related to ethics hotline cases, perform due diligence on customers, review conflicts of interest and reported gifts, and support risk assessments related to financial crime.
  </li>
  <li>
   Promote a strong ethical culture by supporting awareness campaigns, aligning work practices with environmental and international standards, and collaborating with stakeholders to ensure effective compliance management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   REQUIREMENTS
  </strong>
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   Hold a bachelor's degree in Regulatory Compliance, Law, Business Administration, or a related field, with 1&ndash;2 years of experience in compliance, ethics, legal, audit, or human capital considered an advantage.
  </li>
  <li>
   Demonstrate expertise in screening, sanctions, anti-money laundering, and social media monitoring.
  </li>
  <li>
   Exhibit strong communication, interpersonal, and collaboration skills, with the ability to convey compliance concepts to both technical and non-technical audiences.
  </li>
  <li>
   Show high integrity, initiative, and the ability to manage multiple projects independently in a dynamic environment, with excellent English language skills; Arabic is a plus.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   WHAT WE OFFER
  </strong>
 </p>
 <p>
 </p>
 <p>
 </p>
 <ul>
  <li>
   At Majid Al Futtaim, we&rsquo;re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We&rsquo;re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
  </li>
  <li>
   Work in a friendly environment, where everyone shares positive vibes and excited about our future.
  </li>
  <li>
   Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Compliance Associate

Dejem Real Estate Development

<p><b>Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within the real estate and hospitality sectors.</b> The role requires high-level financial modelling, due diligence, and reporting to aid in investment decisions and strategic planning. This position will be outcome-driven and based on project requirements.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Perform investment feasibility studies, cash flow projections, and ROI/IRR analysis for ADG&rsquo;s projects.</b></li><li><b>Develop, maintain, and update financial models and valuation reports using Discounted Cash Flow (DCF), comparable transactions, and other techniques.</b></li><li><b>Conduct detailed market research, including trends in real estate and tourism/hospitality, demand-supply metrics, and competitor benchmarking.</b></li><li>Support the due diligence process by analyzing legal, financial, operational, and regulatory documents.</li><li>Prepare investment memoranda, pitch decks, and executive summaries for internal and external stakeholders.</li><li>Monitor industry trends, macroeconomic data, and regulatory changes that may affect investment decisions.</li><li>Collaborate with consultants, legal advisors, and operations teams to evaluate development or acquisition opportunities.</li><li>Assist in scenario analysis and sensitivity analysis to assess risk and return profiles.</li><li>Participate in project reviews, site visits, and stakeholder meetings, as required.</li></ul><p><b>Compliance Management</b></p><ul><li>Ensure Regulatory Compliance in terms of evaluation and financial models aligned with the local, regional, and international Laws &amp; Regulations.</li><li>Monitor Legal &amp; Regulatory Development - Up to date with the licensing, tax, foreign ownership rules, and requirements that may impact potential deals.</li><li>Assist in conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks related to investment partners, vendors, or funding sources.</li><li>Adhere to data protection and governance standards when handling sensitive financial data, investor reports, or client portfolios.</li><li>Identify, document, and escalate potential investment, operational, or reputational risks related to non-compliance.</li></ul><p><b>Qualifications and Certifications</b></p><ul><li><b>Bachelor's or Master&rsquo;s degree in</b> <b>Finance, Economics, Business Administration, Real Estate</b>, <b>Investment,</b> or a related field.</li><li>At least one Professional Certification is mandatory</li><li>- <b>CFA (Chartered Financial Analyst)</b></li><li><b>- Royal Institution of Chartered Surveyors (RICS)</b></li><li><b>- Chartered Alternative Investment Analyst (CAIA)</b></li><li><b>- Certified Investment Management Analyst (CIMA</b></li></ul><p><b>Work Experience:</b></p><ul><li><b>Minimum of 5 years of relevant experience in investment analysis, real estate finance, or hospitality investment.</b></li><li><b>Proven track record in evaluating hotel acquisitions, developments, or real estate projects.</b></li><li><b>Exposure to international or regional investment projects is a plus.</b></li><li><b>Strong Experience in Microsoft skills, Power Point, Clear Point and other system.</b></li><li>Fluent in <b>English</b> (mandatory - written and verbal) and <b>Arabic</b> is a plus.</li></ul><p>Job Type: Full-time</p><p>Pay: AED10,000.00 - AED14,000.00 per month</p>

Investment Analyst-Real Estate & Hospitality

Integrated Solution Employment Services

<div>
 <div><b>
 Fraud Analyst </b></div>
 </div>
 <div>
 <div>
 <p> <strong>Fraud Analyst</strong> <br>Location: Dubai, UAE</p> <p> </p> <p> <strong>Job Description:</strong> <br>We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security.</p> <p> </p> <p> <strong>Key Responsibilities:</strong> </p> <p>Analyze data to detect suspicious activities or fraud patterns.<br>Investigate and report fraudulent transactions.<br>Collaborate with teams to implement anti-fraud strategies.<br>Ensure compliance with regulatory requirements.</p> <p> </p> <p> <strong>Requirements:</strong> </p> <p>Experience in fraud detection or risk analysis.<br>Strong analytical and problem-solving skills.<br>Attention to detail and proficiency in data analysis tools.</p> </div>
 </div>
 <div>
 <div>
 <div></div></div></div>

Fraud Analyst

Client of MENA Recruit Pty Ltd

<div><strong>About the Role<br> </strong> </div>
<div> <br>Our client, a leading <strong>diversified investment and development group headquartered in the UAE</strong>, is seeking a <strong>Compliance Analyst</strong> to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks.<br><p> <strong>Key Responsibilities</strong> </p>
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
<p> <strong>Requirements</strong> </p>
<ul>
<li>3 5 years  experience in <strong>compliance, AML, KYC, or regulatory risk roles</strong>.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
<p><br></p>
</div><br>

Compliance Analyst

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