Compliance analyst job offers in dubai

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  • Analyst, Compliance

    DKK Partners Dubai Dubai

    Job Description Role Description. Analyst, Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next...
    6 days ago in Tideri

    Report
  • IT Compliance Analyst

    Dicetek Dubai Dubai

    Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization's IT systems, processes, and services comply with current...
    6 days ago in Tideri

    Report
  • Senior Compliance Analyst, Dubai

    OKX Dubai Dubai

    ...of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you'll help shape and strengthen our global compliance framework. This
    6 days ago in Tideri

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  • IAM Compliance Analyst

    The DigitalX - Digital DEWA Company Dubai Dubai

    Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint Configure access reviews in...
    5 days ago in Tideri

    Report
  • E-commerce Compliance Analyst

    SGS Dubai Dubai

    A leading global testing firm in Dubai is seeking a Regulatory Compliance Coordinator to manage regulatory programs and stakeholder communications. The ideal...
    5 days ago in Jobrapido

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  • Global Compliance Monitoring Analyst

    new Capital Com SV Investments Limited Dubai Dubai

    A leading trading platform in Dubai is seeking a Compliance Monitoring Analyst to join their Group Compliance Assurance and Monitoring team. The successful...
    11 h 30 minutes ago in Jobleads

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  • Senior Compliance Analyst Dubai

    TALENTMATE Dubai Dubai

    ...OKLink and more. About The Opportunity Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where
    3 days ago in Tideri

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  • Global Compliance Monitoring Analyst

    Capital Com Australia limited Dubai Dubai

    A leading trading platform is looking for a Compliance Monitoring Analyst to ensure compliance with global regulatory standards. The role involves conducting...
    2 days ago in Tideri

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  • Analyst Compliance Consulting

    Kroll Dubai Dubai  +1 Location

    Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management...
    5 days ago in Tideri

    Report
  • Compliance & Ethics Analyst

    oracle Dubai Dubai

    ...Compliance and Ethics Program throughout the EMEA region and achieving program objectives. For the EMEA C&E Support Team we want members with integrity and...
    6 days ago in Tideri

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  • Inventory Audit & Compliance Analyst

    NebXcore Dubai Dubai  +1 Location

    A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
    4 days ago in Jobrapido

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  • Tax Registration & Compliance Analyst

    new Sundus Dubai Dubai

    ...skills are crucial. This position offers an opportunity to engage with taxpayers directly and ensure adherence to compliance regulations. J-18808-Ljbffr
    11 h 23 minutes ago in Jobleads

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  • Global AML & Sanctions Compliance Analyst

    Trendyol Group Dubai Dubai

    A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks...
    6 days ago in Tideri

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  • IT Compliance Analyst: Audits, KPIs, Governance

    Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. #J-18808-Ljbffr
    5 days ago in Tideri

    Report
  • Inventory Audit & Compliance Analyst

    NebXcore Dubai Dubai

    A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
    2 days ago in Tideri

    Report
  • Senior Tax Operations & Compliance Analyst

    ACCA Careers Dubai Dubai

    ...position offers an excellent opportunity to contribute to the operational efficiency and compliance frameworks within a dynamic environment. J-18808-Ljbffr
    5 days ago in Jobrapido

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  • AML Investigations Analyst - Risk & Compliance

    CitiBank Dubai Dubai

    A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and...
    6 days ago in Tideri

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  • Senior Compliance Analyst, Dubai, United Arab Emirates

    OKX Dubai Dubai

    ...the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also
    2 days ago in Jobleads

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  • AML Investigations Analyst - Risk & Compliance

    Citi Dubai Dubai

    A major financial institution is seeking a skilled CRIU Analyst in Dubai. In this role, you'll be responsible for conducting risk and compliance reviews to...
    6 days ago in Tideri

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  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai

    A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting...
    5 days ago in Tideri

    Report
  • Business Analyst - ERP Compliance (Retail)

    new Alexander Ash Consulting Dubai Dubai

    Job Title: Senior Business Analyst – ERP Security & Compliance (Retail) We are seeking a Senior Business Analyst with proven experience in retail...
    1 day ago in Tideri

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  • Product Manager / Business Analyst

    OneAsset Dubai Dubai

    ...compliance constraints into clear, testable, and engineer‑ready specifications. The objectives of this role are to: Eliminate ambiguity between strategic...
    5 days ago in Jobrapido

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  • Dubai Financial Analyst — Investments & Compliance

    Decision Management Consultants Dubai Dubai

    A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
    5 days ago in Tideri

    Report
  • Compliance Monitoring Officer

    new Capital Com SV Investments Limited Dubai Dubai

    ...compliance Assurance and Monitoring reviews to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the...
    11 h 25 minutes ago in Jobleads

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  • Senior Tax Analyst Indirect Tax Compliance

    Amazon Dubai Dubai

    ...of financial systems and technical accounting awareness for this work. You may also be involved in projects that have a VAT compliance impact. You
    5 days ago in Tideri

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