senior compliance analyst

CRYPTO.com

<div><div>Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.</div><div></div><div><p><br>
Crypto.com \u007C Derivatives North America (&ldquo;CDNA&rdquo;) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future. The Market Regulation Department is responsible for enforcing the Exchange&rsquo;s rules through market advisories, investigations, trade surveillance, and disciplinary actions.</p>
<p>
In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.</p><br>
<p></p>
<p><b>
This is a remote opportunity open to candidates located in the UAE.</b></p>
</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><div>
<p><b>
Real-Time Market Monitoring</b></p>
<ul>
<li><p>Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.</p>
</li>
<li><p>Monitor real-time market data to ensure participant compliance with margin requirements and position limits.</p>
</li>
<li><p>Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.</p>
</li>
</ul><p><b>Trade Analysis &amp; Investigation</b></p>
<ul>
<li><p>Conduct post-trade reviews and forensic analysis of flagged transactions.</p>
</li>
<li><p>Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.</p>
</li>
<li><p>Prepare detailed reports on findings and recommend appropriate actions.</p>
</li>
</ul><p><b>Regulatory Compliance</b></p>
<ul>
<li><p>Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.</p>
</li>
<li><p>Assist in preparing responses to regulatory inquiries and audits.</p>
</li>
</ul><p><b>Policy Development &amp; Enforcement</b></p>
<ul>
<li><p>Contribute to the development and refinement of surveillance protocols and compliance frameworks.</p>
</li>
<li><p>Support enforcement of KYC/AML procedures and transaction monitoring.</p>
</li>
</ul><p><b>Cross-Functional Collaboration</b></p>
<ul>
<li><p>Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.</p>
</li>
<li><p>Liaise with external regulators and industry bodies as needed.</p>
</li>
</ul></div><h3 class="jobSectionHeader"><b>Required Experience</b></h3><ul>
<li>Bachelor&rsquo;s Degree in Economics, Finance, Math or Juris Doctorate.</li>
<li>4+ years in Compliance in financial services, or equivalent experience.</li>
<li>Experience in Derivatives or Prediction Markets</li>
<li>Experience in Tradfi or Crypto space</li>
<li>Familiarity with futures markets, commodities and trading.</li>
<li>Familiarity with Trade Surveillance Platforms is a must.</li>
<li>Comfortable working in a fast paced, high-stress environment.</li>
<li>Ability to communicate with market participants, federal regulators and executive management.</li>
<li>Knowledge of futures exchange operations, trading, risk management or regulatio<b>ns.</b></li>
<li><b>This role requires flexibility to work weekends and evenings as needed</b></li>
</ul><div><b>Life @ Crypto.com</b></div><div></div><div><br>
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.</div><div>
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.</div><div>
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.</div><div>
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.</div><div>
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.</div><div>
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up</div><div>
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
</div><div>Work Perks: crypto.com visa card provided upon joining</div><div></div><div><b><i><br>
Are you ready to kickstart your future with us?</i></b></div><div></div><div><b><br>
Benefits</b></div><div></div><div><br>
Competitive salary</div><div>
Attractive annual leave entitlement including: birthday, work anniversary</div><div>
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
</div><div>Work Perks: crypto.com visa card provided upon joining</div><div></div><div><br>
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.</div><div></div><div><b><br>
About </b><b>Crypto.com</b><b>:</b></div><div></div><div><br>
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet&trade;. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.</div><div></div><div><br>
Learn more at https://crypto.com.</div><div></div><div><br>
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.</div><div></div><div><br>
Personal data provided by applicants will be used for recruitment purposes only.</div><div></div><div><br>
Please note that only shortlisted candidates will be contacted.</div>
<p>
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.</p></div>

Compliance - Market Surveillance Analyst

The University of Manchester - Dubai

<div>
 <p>
  <strong>
   Overall, Purpose of the Job
  </strong>
 </p>
 <p>
  The Institutional Data &amp; Regulatory Compliance Analyst is responsible for the administration, governance, quality, and integration of institutional data systems at UoM-Dubai. The role provides dedicated ownership of all regulatory data reporting requirements, including MoHESR and KHDA obligations, with particular focus on:
 </p>
 <p>
  &bull;&nbsp;&nbsp;HEDB/CHEDS dataset preparation, validation, and submission across all reporting cycles
 </p>
 <p>
  &bull;&nbsp;&nbsp;OBEF KPI data collection, calculation, evidence compilation, and submission across all 24 KPIs spanning Employment Outcomes, Learning Outcomes, Industry Collaboration, Research Outcomes, Reputation, and Community Engagement
 </p>
 <p>
  &bull;&nbsp;&nbsp;&nbsp;API integration readiness for the transition from portal-based HEDB submission to MoHESR's master API framework
 </p>
 <p>
  &bull;&nbsp;&nbsp;&nbsp;Effective administration of Educore and related institutional applications
 </p>
 <p>
  &bull;&nbsp;&nbsp;&nbsp;Supporting institutional compliance with CAA, MoHESR, and KHDA requirements
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  This role is critical as MoHESR transitions to an outcome-based evaluation model assessed across 24 KPIs, requiring sustained, specialist data ownership that cannot be absorbed within existing operational roles.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key Responsibilities
 </p>
 <ol>
  <li>
   <strong>
    OBEF Data Management and KPI Reporting
   </strong>
  </li>
 </ol>
 <p>
  The postholder will take lead responsibility for OBEF data collection, calculation, and submission across all six pillars:
 </p>
 <p>
  &bull;&nbsp;&nbsp;Coordinate and validate data for all 24 OBEF KPIs at institutional and programmatic level, including Employment Rate, Retention Rate (FYR), Assessment Quality Review, Work Placement Participation, Joint Industry Courses, Publication Ratio, International Accreditation Status, and Community Engagement indicators
 </p>
 <p>
  &bull;&nbsp;Manage rolling calculation cycles &mdash; 3-year rolling averages for employment and retention KPIs; 5-year averages for research and collaboration KPIs; cumulative totals for IP and research impact
 </p>
 <p>
  &bull;&nbsp;Coordinate graduate employment tracking processes including the 12-month post-graduation employment survey, internship-to-employment conversion rates, and relevant job classification in line with MoHESR definitions
 </p>
 <p>
  &bull; Maintain KPI evidence packages including employer feedback forms, work placement completion records, micro credential and professional license registers, student satisfaction data, and industry contribution records
 </p>
 <p>
  &bull; Prepare OBEF scorecard submissions and support institutional and programmatic performance monitoring against OBEF thresholds
 </p>
 <p>
  &bull;&nbsp;Liaise with academic and professional services teams to collect, validate, and reconcile OBEF data inputs across faculties and support functions
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   2.HEDB / CHEDS Regulatory Reporting
  </strong>
 </p>
 <p>
  <span>
   &bull;
  </span>
  Coordinate the preparation, validation, and submission of all HEDB datasets required by MoHESR across reporting cycles, including student enrolment, academic outcomes, graduation, and research data
 </p>
 <p>
  &bull;&nbsp;Manage CHEDS-to-HEDB transition workflows and ensure submission readiness in line with MoHESR's evolving portal requirements
 </p>
 <p>
  &bull;&nbsp;Validate HEDB datasets for completeness, accuracy, and consistency with institutional records held in Educore and related systems
 </p>
 <p>
  &bull;&nbsp;Maintain submission logs, data quality records, and audit trails for all HEDB reporting cycles
 </p>
 <p>
  &bull;&nbsp;Monitor MoHESR portal updates, deadline schedules, and data specification changes and ensure timely institutional responses
 </p>
 <p>
  &bull;&nbsp;Support CAA reporting obligations that draw on overlapping HEDB data sources
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   3.Application and System Administration
  </strong>
 </p>
 <p>
  &bull;&nbsp;Manage the day-to-day administration of Educore and other relevant institutional applications, including user access, role-based permissions, and validation rules
 </p>
 <p>
  &bull;&nbsp;Monitor system functionality, data integrity, and operational performance across institutional data platforms
 </p>
 <p>
  &bull;&nbsp;Coordinate system updates, testing, enhancements, and release of new functionality with vendors and internal stakeholders
 </p>
 <p>
  &bull;&nbsp;Support issue resolution and escalation relating to application performance and data system functionality
 </p>
 <p>
  &bull;&nbsp;&nbsp;Maintain Educore data configurations to support OBEF and HEDB data extraction workflows
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   4.API Integration and Technical Readiness
  </strong>
  &nbsp;
 </p>
 <p>
  &nbsp;&bull;&nbsp;Lead institutional readiness for MoHESR's transition from HEDB portal submission to master API-based data exchange, coordinating endpoint mapping, testing, and implementation activities
 </p>
 <p>
  &bull;&nbsp;Support KHDA API integration requirements, including technical coordination, data mapping, and post-implementation monitoring
 </p>
 <p>
  &bull;&nbsp;Liaise with Home Campus IT, MoHESR technical teams, KHDA API teams, and Educore to ensure system-to-system data exchange is accurate, secure, and compliant
 </p>
 <p>
  &bull;&nbsp;Document institutional data architecture, API workflows, system interfaces, and integration arrangements
 </p>
 <p>
  &bull;&nbsp;&nbsp;Support pilot testing, rollout, and post-implementation monitoring of new integrations
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   5.Data Quality, Validation, and Reconciliation
  </strong>
 </p>
 <p>
  &bull;&nbsp;Carry out data validation, reconciliation, and quality assurance checks across Educore, HEDB, OBEF datasets, and supporting evidence registers
 </p>
 <p>
  &bull;&nbsp;Identify data gaps, inconsistencies, and quality issues and coordinate corrective actions with relevant teams
 </p>
 <p>
  &bull;&nbsp;Maintain data quality logs, issue registers, and improvement action records
 </p>
 <p>
  &bull;&nbsp;Support standardization of reporting processes to reduce reliance on manual workarounds and ad hoc data extractions
 </p>
 <p>
  &bull;&nbsp;Develop and maintain data dictionaries, reporting logic documentation, and KPI calculation guides aligned to MoHESR OBEF definitions
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   6.Stakeholder Liaison and Regulatory Coordination
  </strong>
 </p>
 <p>
  &bull;&nbsp;Act as the primary operational point of contact for data systems, OBEF reporting, HEDB submissions, and API integration matters
 </p>
 <p>
  &bull;&nbsp;Liaise with MoHESR data and technical teams, KHDA regulatory and API teams, CAA, Educore, and Home Campus IT
 </p>
 <p>
  &bull;&nbsp;Coordinate technical clarifications, regulatory follow-up actions, and issue resolution with external stakeholders in a timely and professional manner
 </p>
 <p>
  &bull;&nbsp;Ensure institutional responses to regulators and system partners are accurate, consistent, and properly documented
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   7.Documentation, Audit, and Compliance Support
  </strong>
 </p>
 <p>
  &bull;&nbsp;Maintain up-to-date SOPs, user guides, OBEF evidence registers, HEDB submission records, integration documentation, and system administration logs
 </p>
 <p>
  &bull;&nbsp;Support audit readiness by ensuring availability of records, evidence trails, and compliance documentation for MoHESR, KHDA, and CAA
 </p>
 <p>
  &bull;&nbsp;Contribute to inspection preparation by providing clear evidence of data governance, KPI validation controls, reporting practices, and system management
 </p>
 <p>
  &bull;&nbsp;Support the implementation of secure and compliant data handling practices in line with institutional and Home Campus requirements
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Specification
  </strong>
 </p>
 <p>
  &nbsp;
  <strong>
   Essential Qualifications
  </strong>
 </p>
 <p>
  &bull;&nbsp;Bachelor&rsquo;s degree in information systems, Data Management, Computer Science, Business Information Systems, or a related field
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Essential Knowledge and Experience
  </strong>
 </p>
 <p>
  &bull;&nbsp;Experience administering institutional applications, databases, or student information systems
 </p>
 <p>
  &bull;&nbsp;Experience in data reporting, validation, reconciliation, and quality assurance
 </p>
 <p>
  &bull;&nbsp;Experience working with complex datasets, multi-cycle reporting requirements, and cross-functional stakeholders
 </p>
 <p>
  &bull;&nbsp;Experience coordinating with internal and external technical teams, vendors, or service providers
 </p>
 <p>
  &bull;&nbsp;Understanding of system integrations, APIs, and data workflows
 </p>
 <p>
  &bull;&nbsp;Experience maintaining system documentation, audit trails, and operational records
 </p>
 <p>
  &bull;&nbsp;Strong working knowledge of Excel and data reporting tools
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Desirable Knowledge and Experience
  </strong>
 </p>
 <p>
  &bull;&nbsp;Experience within UAE higher education or another regulated sector
 </p>
 <p>
  &bull;&nbsp;Familiarity with MoHESR regulatory frameworks, including OBEF (24-KPI framework), HEDB/CHEDS submission processes, and CAA reporting requirements
 </p>
 <p>
  &bull;&nbsp;Understanding of OBEF KPI definitions, data sources, calculation methodologies, and evidence requirements across all six pillars (Employment, Learning, Industry Collaboration, Research, Reputation, Community Engagement)
 </p>
 <p>
  &bull;&nbsp;Familiarity with KHDA regulatory reporting and API integration frameworks
 </p>
 <p>
  &bull;&nbsp;Experience working with dashboard reporting, compliance monitoring, or institutional data governance frameworks
 </p>
 <p>
  &bull;&nbsp;Experience supporting role-based access controls, Row-Level Security, or similar access management arrangements
 </p>
 <p>
  &bull;&nbsp;Familiarity with Educore or comparable student records and compliance platforms
 </p>
 <p>
  &bull;&nbsp;Understanding of MoHESR's transition from portal-based HEDB submission to master API integration
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Competencies
  </strong>
 </p>
 <p>
  &bull;&nbsp;Strong analytical and problem-solving skills with the ability to interpret complex regulatory data requirements
 </p>
 <p>
  &bull; High attention to detail and accuracy in data validation and reporting
 </p>
 <p>
  &bull;&nbsp;Ability to manage multiple reporting cycles, deadlines, and priorities simultaneously
 </p>
 <p>
  &bull;&nbsp;Strong communication and stakeholder management skills across operational, technical, and regulatory functions
 </p>
 <p>
  &bull;&nbsp;Ability to translate technical data issues into clear operational and regulatory language
 </p>
 <p>
  &bull;&nbsp;Strong organizational skills and ability to maintain accurate records, evidence registers, and documentation
 </p>
 <p>
  &bull;&nbsp;Professional judgement, discretion, and accountability in handling institutional data
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Regulatory Context
  </strong>
  <strong>
   rameworkelevance to This Role
  </strong>
 </p>
 <p>
  <strong>
   OBEF (MoHESR)
  </strong>
 </p>
 <p>
  24 KPIs across 6 pillars. Institutional and programmatic scoring. Rolling 3- and 5-year calculations. Transitioning to master API submission.
 </p>
 <p>
  <strong>
   HEDB / CHEDS
  </strong>
 </p>
 <p>
  MoHESR's Higher Education Database. Multi-cycle student data submissions covering enrolment, outcomes, and graduation. Feeds directly into OBEF KPI calculations.
 </p>
 <p>
  <strong>
   KHDA
  </strong>
 </p>
 <p>
  Dubai regulator. API integration and institutional dashboard reporting. Requires dedicated technical and data liaison.
 </p>
 <p>
  <strong>
   CAA
  </strong>
 </p>
 <p>
  Commission for Academic Accreditation. Accreditation and quality reporting that draws on overlapping OBEF and HEDB data sources.
 </p>
 <p>
  <strong>
   Master API
  </strong>
 </p>
 <p>
  MoHESR's long-term data submission infrastructure replacing HEDB portal and CAA manual submissions. Requires institutional API readiness and integration coordination.
 </p>
</div>


Institutional Data Regulatory Compliance Analyst

Yatsudoki Chateraise

<p><b>JOB PURPOSE </b></p><p>This role is responsible for overseeing and managing the financial reporting and accounting functions of an organization. This role ensures the accuracy and integrity of financial data, compliance with accounting standards, and efficient financial operations.</p><p><b>JOB RESPONSIBILITIES </b></p><ul><li><b>Financial Planning and Analysis:</b></li><li>Develop financial forecasts and budgets based on strategic goals and historical data.</li><li>Analyze financial performance, trends, and variances to provide insights and recommendations to senior management.</li><li>Perform feasibility studies from scratch without end-user input</li><li><b>Financial Reporting:</b></li><li>Prepare timely and accurate financial statements, including balance sheets, income statements, and cash flow statements.</li><li>Ensure compliance with accounting standards and regulatory requirements.</li><li>Oversee and manage all tax activities, including compliance with UAE tax regulations.</li><li><b>Risk Management:</b></li><li>Identify financial risks and develop strategies to mitigate them.</li><li>Implement internal controls and procedures to safeguard assets and ensure the accuracy of financial data.</li><li><b>Strategic Planning and Decision Support:</b></li><li>Provide strategic financial advice and support to senior management in decision-making processes.</li><li>Evaluate investment opportunities and capital allocation strategies.</li><li><b>Relationship Management:</b></li><li>Build and maintain relationships with external stakeholders, including banks, auditors, and regulatory authorities.</li><li>Collaborate with other departments (such as operations, sales, and marketing) to align financial strategies with overall business objectives.</li><li><b>Team Leadership and Development:</b></li><li>Lead and mentor a team of finance professionals, providing guidance and fostering a culture of continuous improvement.</li><li>Ensure staff training and development to enhance capabilities and performance.</li></ul><p><b>JOB SPECIFICATIONS </b></p><p><b>Qualifications</b></p><p>&middot; Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field. A Master&rsquo;s degree (MBA, MSc) may be preferred or required for senior positions</p><p>&middot; Professional certifications such as CPA (Certified Public Accountant), CFA (Chartered Financial Analyst), or CMA (Certified Management Accountant) may be advantageous</p><p><b>Experience</b></p><ul><li>Requires several years of progressive experience in financial management or accounting roles within the |UAE, with a proven track record of leadership and strategic decision-making.</li></ul><p><b>Knowledge &amp; Skills</b></p><ul><li>Strong analytical skills, proficiency in financial software and ERP systems, excellent communication and interpersonal skills, and a solid understanding of financial regulations and compliance.</li></ul><p>Job Types: Full-time, Permanent</p><p>Application Question(s):</p><ul><li>Do you hold any certification ie ACCA/ CA?</li><li>What is your salary expectation?</li></ul><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Experience:</p><ul><li>Finance Manager: 5 years (Preferred)</li></ul><p>Work Location: In person</p>

Finance Manager

Confidential

<p><strong>Introduction</strong>: </p><p> </p><p>We are a leading UAE retail company representing a portfolio of premium sports, lifestyle, and consumer brands. We are seeking an experienced Senior Finance Analyst to join our finance team. We are known for our commitment to operational excellence, innovation, and delivering exceptional customer experiences, and we offer a dynamic and collaborative environment where employees can make a meaningful business impact.</p><p> </p><p>The Senior Finance Analyst will play a key role in financial planning, budgeting, forecasting, performance analysis, and strategic decision-making. Working closely with cross-functional teams, you will provide actionable financial insights that support sustainable growth, improve business performance, and influence key commercial decisions.</p><p> </p><p><strong>Key Responsibilities</strong></p><p> </p><ul><li>Build and maintain the annual and monthly budget &amp; rolling forecast plans by channel, brand and store across Retail, Wholesale and E-commerce.</li><li>Track the business plans against the Budget/Forecast and identify risks and opportunities.</li><li>Work with the accounting team through month-end close on accruals and analytical review.</li><li>Own the monthly management reporting pack: P&amp;L by channel, brand and store, with variances against budget, forecast and last year.</li><li>Prepare the PowerPoint decks for business reviews, leadership meetings and brand principal updates.</li><li>Maintain KPI dashboards covering sales, margin, opex and inventory.</li><li>Support new store feasibilities, lease renewals and other investment cases.</li><li>Improve financial models and automate recurring reports (Excel; Power BI and AI tools).</li><li>Support ERP and BI enhancements and help keep master data clean.</li><li>Document reporting processes so they are repeatable and auditable.</li><li>Ad hoc scenario modelling/ decision support for management.</li></ul><p> </p><p><strong>Qualifications &amp; Experience</strong></p><p> </p><ul><li>Bachelor’s degree in finance, accounting or a related field; CIMA, ACCA, CA or CFA (qualified or part-qualified) preferred.</li><li>Five to eight years in FP&amp;A or commercial finance, with at least two to three years in retail; multi-store, multi-channel or franchise businesses.</li><li>GCC experience strongly preferred.</li><li>Advanced Excel and strong PowerPoint are essential; Power BI or a similar BI tool is a plus.</li><li>Hands-on experience of a major ERP (Microsoft Dynamics or similar).</li></ul><p> </p><p><strong> Why Join us?</strong></p><p> </p><p>This is an exciting opportunity to be part of a growing, multi-brand retail organization where your insights will directly influence business performance and strategic decision-making. You'll work alongside experienced professionals in a collaborative environment that values innovation, continuous improvement, and professional development.</p><p> </p><p>If you are a proactive finance professional with strong analytical skills and a passion for turning data into meaningful business insights, we encourage you to apply and take the next step in your career.</p>

Senior Finance Analyst (Retail)

Arcsen

<div><p><b>The Firm:</b></p><p>
Arcsen is a leading global technology consulting firm specializing in providing innovative solutions and expert guidance to businesses across EMEA. With a commitment to excellence, Arcsen partners with industry giants such as Salesforce, MuleSoft, Tableau, Slack, and Sprout, Certinia, and Splunk, ensuring clients receive top-tier services tailored to their unique needs.</p><p><b>
About the role</b></p><p>
Arcsen is a Salesforce implementation partner delivering CRM transformation across retail, automotive, education, airline, and public sector clients in the Middle East. We're hiring a mid-level Business Analyst to join our delivery team and own requirements work end to end across active client engagements &mdash; from discovery through to UAT and handover.</p><p>
You'll work alongside senior BAs, solution architects, and technical consultants, translating business needs into clear, buildable Salesforce solutions. This is a hands-on delivery role with room to grow into solution design and presales.</p><p></p><p><b>
Responsibilities</b>:</p><p></p><ul><li>
Lead requirements-gathering workshops and discovery sessions with client stakeholders, capturing business processes, pain points, and objectives.</li><li>
Produce clear delivery artifacts: BRDs, user stories, process flows (BPMN), data mapping documents, and UAT plans.</li><li>
Translate business requirements into functional specifications that solution and technical teams can build against.</li><li>
Configure and support Salesforce solutions where needed, and validate that delivered functionality meets requirements.</li><li>
Manage UAT cycles &mdash; coordinating test scripts, tracking defects, and driving sign-off.</li><li>
Maintain backlogs and requirement traceability across the project lifecycle.</li><li>
Support presales and scoping activities, including effort estimation and proposal input.</li><li>
Act as a communication bridge between client stakeholders and the delivery team throughout the engagement.</li></ul><br>
<b>
Requirements</b><br>
<ul><li>
6+ years of business analysis experience, <b>or</b> 3+ years working specifically on Salesforce implementations.</li><li>
Solid understanding of CRM concepts and at least one Salesforce cloud (Sales, Service, Marketing, or Data Cloud).</li><li>
Proven ability to write structured requirements documentation &mdash; BRDs, user stories, acceptance criteria.</li><li>
Experience facilitating workshops and managing client-facing communication with confidence.</li><li>
Familiarity with process modeling (BPMN 2.0 a plus) and Agile delivery.</li><li>
Strong analytical thinking and attention to detail.</li><li>
Excellent written and spoken English; Arabic is an advantage given our regional client base.</li></ul><p><b>
Nice to have</b></p><ul><li>
Salesforce certifications (Administrator, Business Analyst, or cloud-specific consultant certs).</li><li>
Experience with MuleSoft, Agentforce, or data migration projects.</li><li>
Exposure to one or more of our core industries (automotive, retail, education, airline, public sector).</li><li>
Prior experience at a consulting or implementation partner.</li></ul><br>
<b>
Benefits</b><p><b><br>
Why Arcsen</b></p><ul><li>
Work on high-impact Salesforce transformations for leading regional brands.</li><li>
Structured BA practice with frameworks, mentorship, and a clear progression path.</li><li>
Exposure across multiple industries and the full Salesforce platform.</li><li>
A collaborative team that invests in capability building.</li></ul><ul><li>
Attractive packages and performance compensation.</li><li>
Full work comfort, ability to work remotely from any place.</li><li>
Health insurance package. We care about your health and well-being.</li><li>
Paid-time off and holidays. Giving our professionals the flexibility &amp; responsibility to manage their times.</li></ul><p></p><p>
Arcsen is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Different makes us better.</p><p>
By applying, you give your consent to the processing of your personal data which are necessary to the Personal Data Administrator for the purpose of the recruitment process, and the future recruitment process</p></div>

Senior Salesforce Business Analyst

AIQU

<div>
 <p>
  We are hiring
  <strong>
   Data Analyst
  </strong>
  to join one of our major clients based in
  <strong>
   Dubai, UAE.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Job Location - Dubai, UAE
 </p>
 <p>
  Job Type - 12 months Contract (Extendable)
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About Role
  </strong>
 </p>
 <p>
  We are seeking a detail-oriented and analytical Data Analyst with experience in Anti-Money Laundering (AML) to support our AML team.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Required Skills
  </strong>
 </p>
 <ul>
  <li>
   3&ndash;8 years of experience as a Data Analyst with AML domains.
  </li>
  <li>
   Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis.
  </li>
  <li>
   Experience with data visualization and reporting tools such as Power BI.
  </li>
  <li>
   Knowledge of AML, KYC related domains.
  </li>
  <li>
   Bachelor's degree in Data Analytics, Computer Science, Statistics or a related field.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
</div>


Data Analyst

<div><div>United Arab Emirates Digital &amp; IT 5 - 10 years Dubai On-site
</div><p>Data Analyst - AML (Arabic) to join one of our Esteemed client in Dubai</p><p></p><div><div><br>
<div></div>
</div></div><div><div><div>About The Member Company
<p>We are a global high-tech consultancy company with a team of entrepreneurial engineers, scientists, and digital experts from around the world. Together we form a fast-growing and proud community. We offer consultancy services to high-profile clients globally in diverse service areas, such as:</p>
<ul><li>Technology &amp; Engineering</li>
<li>Energy &amp; Renewables</li>
<li>Life sciences &amp; Pharma</li>
<li>Digital &amp; IT</li>
</ul></div></div></div><div><div><div><div><div><h2 class="jobSectionHeader"><b>About this vacancy</b></h2>
<p>We are seeking a detail-oriented and analytical Data Analyst with experience in Anti-Money Laundering (AML) to support our AML team.</p>
</div></div></div></div></div><div><div><div><div><div><h2 class="jobSectionHeader"><b>What we expect from you</b></h2>
<p>Bachelor&rsquo;s degree in data Analytics, Computer Science, Statistics, or a related field.</p><p>
3&ndash;8 years of experience as a Data Analyst with AML domains.</p><p>
Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis.</p><p>
Experience with data visualization and reporting tools such as Power BI.</p><p>
Knowledge of AML, KYC related domains.</p>
</div></div></div></div></div><div><div><div><div><div><h2 class="jobSectionHeader"><b>What you can expect from us</b></h2>
<p>TMC is an international high-tech consultancy company that brings expertise to its clients in order to support them with the realization of their technological challenges. As such, TMC is operating as an expert center at the disposition of its clients and we help them to be more competitive in an ever more global and faster-changing technological world. At TMC we believe that people are the driving force behind technological innovation. That is why we want to create the best possible conditions for tech talents to thrive in. We offer you a challenging and stimulating work environment in which you can be the director of your own career. As an Employeneur you are part of our TMC family. Next to our outstanding technical expertise, fun and engagement are meaningful parts of our culture.</p></div></div></div></div></div></div>

Data Analyst - AML (Arabic)

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