Compliance analyst job offers in dubai
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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 JobrapidoReport -
Senior Compliance Analyst, Dubai
new 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
1 day ago in JobleadsReport -
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...
5 days ago in TideriReport -
Compliance Analyst (with a focus on Australian Compliance)
Arch Law Limited Dubai Dubai
Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY: Competitive and commensurate with experience Arch Law Start date: from...
3 days ago in JobleadsReport -
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...
2 days ago in TideriReport -
Dubai-Based Compliance Analyst — Australian Focus
Arch Law Limited Dubai Dubai
A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting...
3 days ago in JobleadsReport -
Compliance Analyst
BitGo Dubai Dubai
...a junior to midlevel role designed for someone whos eager to grow in a fastpaced regulated virtual asset environment. The role will support daytoday compliance
30+ days ago in DrJobsReport -
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...
7 days ago in TideriReport -
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...
5 days ago in TideriReport -
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...
7 days ago in TideriReport -
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...
13 h 51 minutes ago in JobleadsReport -
E-Commerce Conformity Analyst - Regulatory Compliance
SGS Dubai Dubai
A global inspection and certification company in Dubai is seeking a full-time professional to manage regulatory programs and ensure compliance with trade...
4 days ago in TideriReport -
Analyst, Compliance
DKK Partners Dubai Dubai
Role Description. Analyst Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next generation of...
30+ days ago in DrJobsReport -
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...
30+ days ago in JobrapidoReport -
Senior ERP Security & Compliance Analyst — Retail
new Alexander Ash Consulting Dubai Dubai
A leading consultancy firm in Dubai is seeking a Senior Business Analyst specialized in ERP Security & Compliance within retail. This role involves designing...
13 h 52 minutes ago in JobleadsReport -
Junior Compliance Analyst - Finance Regs & Audits
Tiger Recruitment Dubai Dubai
...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. #J-18808-Ljbffr
4 days ago in TideriReport -
AML Compliance Analyst - SARs & Policy Implementation
EY Studio+ Nederland Dubai Dubai
A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses...
5 days ago in JobrapidoReport -
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
7 days ago in TideriReport -
Senior Security & Compliance Analyst (ISO 27001 / SOC)
Alchemy group Dubai Dubai
A leading information security firm in Dubai is seeking an experienced professional to support their ISO 27001-aligned Information Security Management System. T
7 days ago in TideriReport -
Dubai-Based Junior Risk & Compliance Analyst (Hybrid)
Planet Dubai Dubai
A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations...
4 days ago in TideriReport -
High-Risk Accounts Analyst | KYC/AML Compliance
new Dicetek Dubai Dubai
A leading financial services firm in Dubai is seeking an experienced HRA Analyst to conduct reviews of high-risk accounts and ensure compliance with policies...
13 h 53 minutes ago in JobleadsReport -
KYC & CDD Analyst — Regulatory Compliance Pro
Capitex Dubai Dubai
...skills. They will manage multiple KYC cases, prepare EDD narratives, and liaise with various stakeholders to resolve compliance issues. #J-18808-Ljbffr
7 days ago in TideriReport -
KYC & ODD Risk Analyst — QA & Compliance
Commercial Bank of Dubai Dubai Dubai
A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks...
5 days ago in JobrapidoReport -
Senior Analyst, Compliance & Fraud Systems Support
Dicetek Dubai Dubai
Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
7 days ago in TideriReport -
Compliance & Ethics Analyst: Global Impact & Risk
oracle Dubai Dubai
A leading technology company is seeking a Compliance professional to support operations in the EMEA region. The ideal candidate will have a proven track...
5 days ago in TideriReport
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