financial analyst

business analyst

data analyst

compliance officer

finance analyst

risk and compliance analyst

Citi

<div>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>

CRIU Analyst - DUBAI

Deriv

<div>
 At Deriv, you&rsquo;ll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive, you&rsquo;ll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. As an AI-first business, you&rsquo;ll have access to cutting-edge tools to navigate complex financial regulations, drive critical compliance initiatives, and support innovative product development. Your expertise in virtual asset service provider (VASP) licensing regimes will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation&rsquo;.
 
 
 
 On a given day, you will
 
 :
 
 
 <ul>
 <li>
 Track and assess regulatory trends in key markets&mdash;UAE (SCA, VARA), EU, Malta, Mauritius, and other global jurisdictions&mdash;to guide Deriv&rsquo;s expansion and operations.
 </li>
 <li>
 Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs, cryptocurrencies, and VASP licensing obligations.
 </li>
 <li>
 Conduct compliance reviews and perform legislative and regulatory gap analyses to identify potential areas of risk and compliance.
 </li>
 <li>
 Create, maintain, and implement compliance-related policies and procedures that safeguard our operations.
 </li>
 <li>
 Execute and monitor compliance monitoring programmes to ensure timely adherence to regulatory standards.
 </li>
 <li>
 Support the implementation of internal controls and facilitate both internal and external audits.
 </li>
 <li>
 Prepare comprehensive management presentations on regulatory developments and potential challenges.
 </li>
 <li>
 Assist in the submission of critical regulatory reports related to prudential and supervisory reporting, including but not limited to CRS, FATCA, MiFIR, and EMIR.
 </li>
 <li>
 Collaborate with teams to review and assess compliance business risk assessments.
 </li>
 <li>
 Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.
 </li>
 <li>
 Translate complex regulatory requirements into practical guidance, conduct training sessions, and foster a culture of compliance awareness across teams.
 </li>
 <li>
 Take full ownership and accountability for assigned regulatory compliance projects, acting as the primary point of contact and driving initiatives independently to successful completion.
 
 
 </li>
 </ul>
 
 You may enjoy working with us if you
 
 :
 
 
 <ul>
 <li>
 Thrive in a dynamic environment where regulatory challenges evolve constantly
 </li>
 <li>
 Take satisfaction in turning complex regulations into practical business solutions
 </li>
 <li>
 Find satisfaction in protecting the Deriv business while enabling its growth
 </li>
 <li>
 Appreciate working in a multicultural team with global impact
 </li>
 <li>
 Value being at the intersection of innovation and compliance in the fintech space
 </li>
 <li>
 Take pride in your attention to detail and analytical thinking
 </li>
 <li>
 Are passionate about developing your expertise in international financial regulations
 
 
 </li>
 </ul>
 
 We would love to work with you if you
 
 :
 
 
 <ul>
 <li>
 Hold an undergraduate degree in legal, compliance, or a related field
 </li>
 <li>
 Bring 5+ years of experience in a similar financial services firm in regulatory compliance, audit, and/or risk functions
 </li>
 <li>
 Have knowledge of financial markets, investment services regulations, practices, and VASP licensing requirements in key jurisdictions (UAE, Malta, Mauritius)
 </li>
 <li>
 Demonstrate strong interpersonal skills and can work effectively across all levels
 </li>
 <li>
 Excel at managing multiple projects with tight deadlines
 </li>
 <li>
 Bring a high degree of integrity and maturity to your professional interactions
 </li>
 <li>
 Have experience or enthusiasm for embracing automation and AI technologies
 </li>
 </ul>
</div>

Senior Regulatory Compliance Executive (Arabic Speaking)

MedNet Global Healthcare Solutions LLC

<div>
 
 
 Compliance Officer
 
 
 for MNGHS
 
 
 
 
 
 
 Are you passionate about upholding integrity, driving regulatory excellence, and making a real impact? At MedNet Global Healthcare Solutions, part of the Munich Re Group, we are committed to delivering compliant and innovative managed care solutions for our clients across the region. As we continue to grow, we are looking for a
 
 Compliance Officer
 
 to join our team and lead the charge in ensuring our operations remain fully aligned with local laws, regulations and Munich Re standards.
 
 
 This is more than just a regulatory role &mdash; it&rsquo;s a position at the heart of our governance framework, where your expertise will directly influence how we operate, innovate, and serve our partners and members.
 
 
 
 
 
 
 Your Job:
 
 
 <ul>
 <li>
 
 Lead and maintain
 
 the compliance management system, including tools, frameworks, and manuals that meet both local and Munich Re Group standards.
 </li>
 <li>
 
 Act as the key liaison
 
 with local regulators, ensuring timely and effective communication and fulfillment of all regulatory obligations.
 </li>
 <li>
 
 Champion a culture of compliance
 
 by educating and advising internal teams at all levels on regulatory requirements and best practices.
 </li>
 <li>
 
 Oversee and enhance
 
 our Financial Crime and AML policies, systems, and controls to ensure robust risk mitigation.
 </li>
 <li>
 
 Support board governance
 
 and ensure the entity&rsquo;s legal and compliance obligations are met with transparency and accountability.
 </li>
 <li>
 
 Collaborate cross-functionally
 
 with regional teams and internal auditors to ensure seamless audit processes and continuous improvement.
 </li>
 <li>
 
 Provide legal insight
 
 by reviewing contracts and addressing legal queries to support efficient and compliant business operations.
 </li>
 </ul>
 
 
 
 
 
 Your profile:
 
 
 <ul>
 <li>
 A
 
 Bachelor&rsquo;s degree in Law
 
 or a related field;
 
 certifications in Compliance and AML
 
 are highly desirable.
 </li>
 <li>
 At least
 
 3 years of hands-on experience
 
 in compliance, preferably within the insurance, reinsurance, or healthcare sectors.
 </li>
 <li>
 
 Strong understanding
 
 of local insurance regulations, commercial law, and regulatory frameworks.
 </li>
 <li>
 
 Proven ability
 
 to build relationships with regulators and influence internal stakeholders at all levels.
 </li>
 <li>
 
 Excellent communication
 
 skills in English (Arabic is a plus).
 </li>
 <li>
 A
 
 proactive, collaborative
 
 mindset with a
 
 solutions-oriented
 
 approach and a strong sense of ownership.
 </li>
 </ul>
 
 
 
 
 
 *Munich Re not only stands for fairness with regard to its clients; it is also an equal opportunity employer.
 
 
 
 
</div>

Compliance Officer

Binance

<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>
Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders.</li><li>
Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed in both business-as-usual activities and new initiatives, products, and processes.
</li><li>Conduct independent assessments and daily monitoring of operations based on the regulated entity&rsquo;s rulebooks, assessing whether there are systemic or thematic risk concerns that warrant deeper analysis and escalation to senior management.</li><li>
Monitor regular operational cycles, validate results, and continuously improve operational processes.
</li><li>Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks.</li><li>
Coordinate with different teams to prepare periodic and ad-hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes.</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes.</li><li>
Willing to work in UTC +4 timezone
</li><li>Good knowledge of regulated derivatives Exchanges and Clearing house.</li><li>
Aptitude and experience in risk, control or regulatory compliance related roles.</li><li>
Passionate and keen interest in subject matter of operational and risk management.</li><li>
Positive attitude to change, constantly looking for better ways to get things done and to challenge status quo.</li><li>
Self-driven and able to balance creative and pragmatic approachesStrong communication and facilitation skills; able to work with and influence stakeholders at all levels.</li><li>
Great written skills in English to prepare formal reports to the regulators and senior managers.</li><li>
Strong analytical and problem-solving capabilities with affinity to using data to solve problems.</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>

Regulatory Operations, Derivatives

Commercial Bank of Dubai

The Role
 Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services. CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile. Job Purpose Provide support to the Manager / Unit Head Business Process Controls to ensure that the Personal Banking Group has robust control, effectively implement and follow up as per the policies and procedures. Principle Accountabilities Perform Market Conduct Call Backs in line with Central bank requirements, documenting findings, and escalating any irregularities Compile and analyze reports as required, which need to be distributed to the branches for their actions based on the internal guidelines and PBG agreement including but not limited to daily Negative Balance summary, &gt; 4 Cheque return report, pending exits etc. Conduct and review activities and spot reviews for critical areas as per direction of the management and participate in implementing the procedure changes from time to time as per guidance from Management. Review Branch voucher bundles and related follow up Branches for resolution of deviations/discrepancies. Ensure that Branches adhere to the requirements as per internal policy and guidelines for defined activities as per management and submit periodic reports to the Head of Business Risk & Governance. Coordination of Cheque book Delivery process and related controls. Following up with branches at regular intervals for operational tasks and escalate branch errors on monthly basis Monitor vault opening and closing timings and escalate as required. Monitor change of vault combination and maintain branch vault combination under dual control. Compile, analyse and follow up on overdraft accounts to regularize them. Monitor Private Banking Call Backs by reviewing available information and supporting documentation to ensure data integrity and adherence to Policies & Procedures. Escalate as required. Handle Dormant Account Verification calls and Banca callback and verification requests. Handle all support tasks in Banca including but not limited to Original Application form processing, SO Closures for Bank Mandated Account closure, Service Call / Master file MIS, Complaint Tracker preparation and management, Banca customer - Retention (Missed Premium Debit processing) & Reporting, Minimum balance charge reversal for Banca customers, Customer lifecycle management, Banca new joiners - HR interview / System access for new joiners / Contract extension process. Prepare and circulate Banca reports (Commission, Incentive etc.) Process onboarding of third parties Perform Onboarding quality checks as requested by management. Assist in implementation & management of KYC, AML Escalations, Dormancy, EID, Expired TLs, Cheque Returns, Exits of relations & other regulatory requirements. Assist in review of Operational Risk Items and ensure timely closures. Assist in new projects pertaining to various areas within the Personal Banking Group. Requirements Education and Experience Degree in accounting, finance, Economics, or business management. 3-5 years of experience in banking and financial services sector Good understanding of operational process
 
Requirements
 
About the company
 In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder. Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.

Officer, Business Process Controls

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)

Dulsco Group

<div>
 
 
 Job Summary:
 
 
 
 We are seeking a highly skilled and detail-oriented Treasury Analyst with 3&ndash;5 years of experience to join our Tax and Treasury Department. This role will be instrumental in managing the company&rsquo;s treasury operations, optimizing liquidity, and supporting financial risk mitigation strategies. The Treasury Analyst will work closely with the Head of Tax and Treasury to ensure strategic alignment between treasury activities and broader tax planning and compliance initiatives.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Cash &amp; Liquidity Management
 
 
 <ul>
 <li>
 Monitor daily cash positions and ensure optimal liquidity across global accounts.
 </li>
 <li>
 Develop and maintain short-term and long-term cash flow forecasts.
 </li>
 <li>
 Support intercompany funding and cash pooling strategies.
 </li>
 </ul>
 
 
 
 
 
 Treasury Operations
 
 
 <ul>
 <li>
 Execute FX transactions, wire transfers, and other treasury-related activities.
 </li>
 <li>
 Maintain banking relationships and support account administration.
 </li>
 <li>
 Ensure compliance with internal controls and treasury policies.
 </li>
 </ul>
 
 
 
 
 
 Risk Management
 
 
 <ul>
 <li>
 Assist in identifying and mitigating financial risks including FX, interest rate, and liquidity risks.
 </li>
 <li>
 Support the implementation of hedging strategies and financial instruments.
 </li>
 </ul>
 
 
 
 
 
 Tax Collaboration
 
 
 <ul>
 <li>
 Work closely with the Head of Tax and Treasury to align treasury strategies with tax planning.
 </li>
 <li>
 Support cash repatriation strategies and tax-efficient funding structures.
 </li>
 <li>
 Provide treasury insights to assist with transfer pricing and compliance initiatives.
 </li>
 </ul>
 
 
 
 
 
 Reporting &amp; Analysis
 
 
 <ul>
 <li>
 Prepare treasury reports and dashboards for senior leadership.
 </li>
 <li>
 Analyse variances in cash flow and recommend corrective actions.
 </li>
 <li>
 Support month-end and year-end treasury close processes.
 </li>
 </ul>
 
 
 
 
 
 Process Improvement &amp; Systems
 
 
 <ul>
 <li>
 Drive automation and efficiency through treasury management systems (TMS) and ERP tools.
 </li>
 <li>
 Participate in cross-functional projects and continuous improvement initiatives.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field (Master&rsquo;s or CFA preferred).
 </li>
 <li>
 3-5 years of experience in corporate treasury, preferably within a tax-integrated finance function.
 </li>
 <li>
 Strong understanding of cash management, banking operations, and financial instruments.
 </li>
 <li>
 Proficiency in Excel, financial modelling, and treasury systems (e.g., Kyriba, SAP, Oracle).
 </li>
 <li>
 Excellent analytical, communication, and organizational skills.
 </li>
 <li>
 Ability to work independently and collaboratively in a dynamic environment.
 </li>
 </ul>
 
 
 
 
 
 Preferred Skills:
 
 
 <ul>
 <li>
 Experience in multinational or large corporate environments.
 </li>
 <li>
 Familiarity with tax implications of treasury activities (e.g., repatriation, transfer pricing).
 </li>
 <li>
 Exposure to FX and interest rate risk management.
 </li>
 <li>
 Project management experience is a plus.
 </li>
 </ul>
 
 
</div>

Treasury Analyst

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