Compliance analyst job offers in dubai

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  • Compliance Analyst

    new BitGo Business Bay, 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
    1 day ago in Talent.com

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  • Analyst, Compliance

    new 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...
    1 day ago in DrJobs

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  • Analyst, Compliance

    new 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 h 20 minutes ago in Jobleads

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  • IT Compliance Analyst

    new 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...
    1 day ago in Tideri

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  • 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 Tideri

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  • IAM Compliance Analyst

    new 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...
    13 h 33 minutes ago in Talent.com

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  • E-commerce Compliance Analyst

    new 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...
    1 day ago in Talent.com

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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...
    4 days ago in Tideri

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  • Compliance - KYC Analyst

    new Binance Dubai Dubai

    ...enhancements; Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews; Work closely with
    6 h 18 minutes ago in Jobleads

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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...
    1 day ago in Talent.com

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  • Analyst Compliance Consulting

    new 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...
    17 h 25 minutes ago in Tideri

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  • Compliance & Ethics Analyst

    new 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 h 25 minutes ago in Talent.com

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  • VAT Compliance Analyst Indirect Tax Compliance

    new Amazon Business Bay, Dubai Dubai

    ...and work related to indirect tax audit Evaluating the tax effect and implications business transactions from a tax compliance and audit perspective Reviewing
    6 h 24 minutes ago in Talent.com

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  • Global AML & Sanctions Compliance Analyst

    new 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...
    17 h 25 minutes ago in Tideri

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  • Telecom Regulatory Compliance & Conformity Analyst

    new SGS Dubai Dubai

    A global certification company in Dubai seeks a Regulatory Compliance Specialist with 13 years of experience in telecom regulatory affairs. Candidates should...
    6 h 25 minutes ago in Jobleads

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  • IT Compliance Analyst: Audits, KPIs, Governance

    new Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. J-18808-Ljbffr
    1 day ago in Talent.com

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  • Inventory Audit & Compliance Analyst

    NebXcore Dubai Dubai  +5 locations

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

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  • Senior Tax Operations & Compliance Analyst

    new 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
    13 h 24 minutes ago in Talent.com

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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
    1 day ago in Talent.com

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  • AML Investigations Analyst - Risk & Compliance

    new 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 h 18 minutes ago in Talent.com

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  • Fintech Compliance Analyst — AML & KYC (Dubai)

    new DKK Partners Dubai Dubai

    A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on...
    6 h 18 minutes ago in Jobleads

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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...
    7 days ago in Tideri

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  • AML Investigations Analyst - Risk & Compliance

    new 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...
    17 h 25 minutes ago in Tideri

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  • Business Analyst - ERP Compliance (Retail)

    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...
    3 days ago in Tideri

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  • Dubai Financial Analyst — Investments & Compliance

    new 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...
    17 h 25 minutes ago in Tideri

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Compliance analyst job offers in dubai

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