business analyst

compliance officer

financial analyst

operational risk manager

compliance analyst

risk and compliance analyst

Jones Lang LaSalle

Partner with the Global and Regional Risk and Compliance team members to build a risk awareness culture on the account and minimize compliance gaps
<ul>
 <li>Support annual planning activities, including the account risk assessment, country risk assessment, and development of Risk and Compliance strategic initiatives and sampling plan</li>
 <li>Proactive analysis of data, developing summary conclusions and reporting, leading discussions with the team regarding findings</li>
 <li>Delivery of monthly client compliance checks and reporting</li>
 <li>Support timely and accurate reporting for key governance meetings</li>
 <li>Lead ad hoc analysis and reporting, as assigned</li>
 <li>Management of team SharePoint site and content</li>
 <li>Review and analyse global risk incident reporting. Assist in the management of follow up reporting to risk incidents.</li>
 <li>Contribute to continuous improvement initiatives to enhance the effectiveness and efficiency of the Risk and Compliance team, including development of templates, policies, and procedures</li>
 <li>Identify opportunities for improvements in processes and collaborate with the business partners to implement appropriate remediation plans</li>
 <li>Establish and maintain excellent working relationships with peers, internal colleagues, and clients</li>
 <li>Perform training activities as needed</li>
</ul>

Operational Risk Admin

Hex Trust

Responsibilities:<ul> <li>Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows</li> <li>Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations</li> <li>Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.</li> <li>Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice</li> <li>Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures</li> <li>Implement and review compliance policies, procedures and practices</li> <li>Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company s systems and AML/KYC related systems</li> <li>Maintain regulatory registers, and make necessary filings with the Regulator as required</li> <li>Direct reporting to the Head of Legal &amp; Compliance and indirect reporting to the Managing Director MENA</li> <li>Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR</li> </ul>

Compliance Officer

Keeta

1. Develop, implement, and maintain compliance strategies for 3PL partners and riders in line with local regulatory requirements. 2. Monitor and ensure 3PL partner compliance with Emirates regulatory standards (e.g., RTA) and company policies. 3. Perform risk assessments and audits to ensure adherence to internal and external compliance standards. 4. Collaborate with legal and operations teams to develop and update company compliance policies. 5. Provide training to 3PL partners on compliance matters and regulatory updates. 6. Maintain strong relationships with relevant regulatory bodies and government agencies to ensure the company stays aligned with new regulations. 7. Monitor industry trends and competitor practices to ensure the company s compliance practices are up to date. 8. Manage communication with regulatory bodies and ensure compliance reports are submitted on time. 9. Complete any other tasks assigned by the manager related to compliance. 1. Compete with global players, broaden your international business perspective, and gain practical, hands-on experience. 2. Collaborate with colleagues from 26 nationalities in a truly international environment, and experience diverse cultures and strong entrepreneurial spirit. 3. Be part of a high-growth business shaping the future of food delivery.

Compliance Manager

United States Citigroup

Responsibilities: <ul> <li>Support the design and development of Citi's comprehensive controls program.</li> <li>Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes.</li> <li>Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk.</li> <li>Help coordinate with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm s Risk Appetite.</li> <li>Support the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives.</li> <li>Help collaborate with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation. Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.</li> <li>Help collaborate with business and functions to understand the control processes and identify potential areas for improvement.</li> <li>Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards.</li> <li>Support providing regular updates to senior management on the performance of the controls assessment and design.</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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards</li> <li> Partner with business and related functions in the coordination of internal audits and regulatory reviews and provide necessary support with audit and examination deliverables, tracking of engagements, monitoring of issues and CAPs raised as part of the audit process, etc ensuring coverage for Digital and Data management. </li> </ul> Qualifications: <ul> <li>Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.</li> <li>Ability to identify, measure, and manage key risks and controls.</li> <li>Strong knowledge in the development and execution for controls.</li> <li>Proven experience in control related functions in the financial industry.</li> <li>Proven experience in implementing sustainable solutions and improving processes.</li> <li>Understanding of compliance laws, rules, regulations, and best practices.</li> <li>Understanding of Citi s Policies, Standards, and Procedures.</li> <li>Strong analytical skills to evaluate complex risk and control activities and processes.</li> <li>Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.</li> <li>Strong problem-solving and decision-making skills</li> <li>Ability to manage multiple tasks and priorities.</li> <li>Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.</li> </ul> Education: Bachelor's/University degree, Master's degree preferred

Vice President - Business Risk and Controls Officer

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)

Road and Transport, RTA Dubai

Job Title Governance Analyst Technology Strategy and Governance Roads and Transport Authority Dubai, UAE Job Description Governance Analyst Technology Strategy and Governance Roads and Transport Authority Dubai, UAE Position Overview The Governance Analyst will contribute to developing and reviewing policies, frameworks, and procedures related to technical governance across RTA. The role ensures compliance with best practices, monitors system performance, addresses risks, and prepares analytical reports to support senior management decision-making. Location: UAE Location: Dubai Industry: I T and Services Function: Information Technology Gender: Any Candidate Nationality: Any (Priority for UAE Nationals) Job Type: Full-time What You ll Do * Continuously monitor RTA s technical systems and develop performance indicators to measure compliance and efficiency. * Identify and report cases of non-compliance, escalating serious risks as per procedures. * Periodically update governance performance indicators in line with international standards and best practices. * Oversee and track recovery testing plans for technical systems across departments, escalating issues where necessary. * Provide support in safety, risk management, and business continuity planning. * Audit departmental compliance with governance requirements and submit detailed reports to senior management. * Develop corrective action plans to address risks and ensure consistent implementation of governance frameworks. * Raise awareness of governance practices across the organization through training and communication initiatives. Ideal Profile * Bachelor s degree or Higher Diploma in Computer Science or equivalent field. * At least 8 years of experience in IT governance, compliance, or technical risk management. * Strong understanding of IT governance frameworks and business continuity planning. * Proven experience in monitoring, auditing, and reporting on compliance performance. * Excellent analytical, communication, and problem-solving skills.

Governance Analyst

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
 </div>
 <div>
 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: 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. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
 </div>
 <div>
 <div>
 <div></div></div></div>

Fraud Analyst

Explore 10000+ Risk and compliance analyst in Dubai this November. Find roles across top companies and apply now to boost your career.