Analyst jobs in United Arab Emirates
Senior FCC Strategy Analyst — Remote & Flexible Growth
Abu Dhabi Commercial Bank
Senior Analyst - FCC Strategy Team
Abu Dhabi Commercial Bank
KYC & Onboarding Analyst – Personal Banking
First Abu Dhabi Bank (FAB)
PS|Senior Product Manager|Endur
Stryker Corporation
Senior Data Analyst: On-Prem & Cloud Data Modeling
Dicetek LLC
Discover more opportunities than anywhere else. Find more jobs nowAnalyst - KYC & Onboarding - Personal Banking (Emiratized role)
First Abu Dhabi Bank (FAB)
FP&A Analyst: Strategic Forecasting & Insights
Halian
Connect with headhunters to apply for similar jobsRelationship Manager, Middle East - Dir/MD
Deutsche Bank AG
Hospitality Asset Management Analyst – Portfolio Growth
Aldar Hospitality
Commercial Business Analyst Manager
Savola Group
Analyst - Asset Management
Aldar Hospitality
Multi-Site IT Support Analyst - Retail & Manufacturing
Patchi
Power BI CX Analyst (UAE) — Dashboards & Reports
MPC Moving Picture Company
Sanctions & AML Compliance Analyst
RAKBANK
Information Technology Support Analyst
Patchi
Data Business Analyst & Delivery Lead
Virtusa
Senior UT/UTCD Data Analyst - In-Line Inspection
Pipecare Group
Dubai-Based Customer Data & Billing Analyst
Thales
24/7 SECOPS Analyst — Real-Time IT/OT Threat Detection
KEOLIS Group
Senior FCC Strategy Analyst — Remote & Flexible Growth
Job summary
A leading financial institution in Abu Dhabi is seeking a Compliance professional to support risk governance and manage compliance risks. The ideal candidate should have a Bachelor's degree and at least 4 years of experience in banking compliance or financial crime compliance. Responsibilities include conducting risk assessments, drafting policies, and collaborating with regulatory authorities. This role offers a competitive salary, comprehensive benefits, and opportunities for learning and development.
Benefits
Qualifications
- At least 4 years of experience in Banking in Compliance or related fields.
- Exposure to AML risk assessments and policy drafting is essential.
- Knowledge of FCC legislation and regulatory requirements.
Responsibilities
- Support the development of FCC risk governance frameworks.
- Conduct risk assessments and recommend enhancements.
- Draft initial versions of FCC policies and procedures.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.