Compliance analyst job offers in dubai

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  • Compliance Analyst

    Dubai Dubai

    Job Description: Design, review, and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements, and best...
    4 days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    Join to apply for the Compliance Analyst role at M2. Get AI-powered advice on this job and more exclusive features. Key responsibilities: Perform compliance...
    10 days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    Join to apply for the Compliance Analyst role at BitGo. Get AI-powered advice on this job and more exclusive features. BitGo is the leading infrastructure...
    15 days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    Join to apply for the Compliance Analyst role at M2. Get AI-powered advice on this job and access more exclusive features. Responsibilities: Perform...
    10 days ago in Jobleads

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  • Analyst (UAE National) -Governance, Risk and Compliance...

    KPMG UAE Dubai Dubai

    Job Title: Analyst (UAE National). Governance, Risk & Compliance Services Location: Dubai / Abu Dhabi Job type: Full-Time Level: Entry-Level Key...
    5 days ago in Tideri

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  • Financial Data Analyst

    Delivery Hero Dubai Dubai

    ...fee calculations deductions and timely invoice reconciliation. Oversee financial compliance tracking payouts closing balances and outstanding dues for 3PL
    Gross/year: AED 80,000
    2 days ago in Talent.com

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  • Compliance Analyst

    Dubai Dubai

    Job Responsibilities Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    ...compliance registers and internal trackers. Assist with preparing documentation for audits, regulatory inspections, and internal reviews. Stay updated on...
    18 days ago in Jobleads

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  • Risk and Compliance Analyst (UAE National)

    Dubai Dubai

    This position will focus on ensuring the company adheres to regulatory, AML, and sanctions compliance requirements, while managing operational and enterprise...
    5 days ago in Jobleads

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  • Senior AML & CFT Compliance Analyst

    Dubai Dubai

    Who we are: Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is on a constant mission to make a world-class
    4 days ago in Jobleads

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  • KYC Analyst

    Confidential Company Dubai Dubai  +1 Location

    Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client...
    3 days ago in Tideri

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  • Risk Underwriting Senior Analyst

    CIME Cigna Insurance Middle East Dubai Dubai

    Evaluate price and modify plan design for renewals and new business quotations in compliance with underwriting authorities. Effectively communicate risk...
    Gross/year: AED 6,000
    7 days ago in Talent.com

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  • Financial Analyst

    Dubai Dubai

    The Financial Analyst will be responsible for analyzing financial data market trends and investment opportunities to support strategic decisionmaking in...
    3 days ago in Jobleads

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  • Secops analyst

    Dubai Dubai

    As a SECOPS Analyst, you will play a key role in 24/7 monitoring and protection of IT and Rail Operational Technology (OT) environments. You will work on...
    3 days ago in Jobleads

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  • Graduate Analyst

    Dubai Dubai

    Graduate Analyst – Laser Digital (Dubai) Location: Dubai, UAE About Us Laser Digital is a crypto business redefining the frontier of digital finance. Backed...
    5 days ago in Jobleads

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  • Treasury Analyst

    Dubai Dubai

    ...counterparty risk. Business Partnership: Collaborate closely with markets to provide value-added cash management advice and support. Compliance: Ensure SOPs
    2 days ago in Jobleads

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  • Perfumer Analyst

    Argeville Dubai Dubai

    ...compliance. Meet analysis deadlines in coordination with the Evaluation department. Perform preventive and corrective maintenance on analytical equipment...
    3 days ago in Tideri

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  • APAC Research Supervisory Analyst - Vice President

    JPMorganChase Dubai Dubai

    Description At J.P. Morgan we offer an exciting opportunity to join our Asia Pacific Supervisory Analyst team. As a key member you will ensure compliance and...
    Gross/year: AED 80,000
    7 days ago in Talent.com

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  • Compliance - KYC Analyst

    Dubai Dubai

    ...and process enhancements; Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
    30+ days ago in Jobleads

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  • Assistant Vice President - Compliance Officer (UAE...

    Dubai Dubai

    ...Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of...
    3 days ago in Jobleads

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  • Global Project Support Analyst

    Dubai Dubai

    Temporary Contract. 6 Months. Job Purpose: The Global Project Support Analyst plays a critical role in enabling the successful execution of logistics and...
    4 days ago in Jobleads

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  • Global Project Support Analyst

    Dubai Dubai

    Job Purpose: The Global Project Support Analyst plays a critical role in enabling the successful execution of logistics and supply chain projects across...
    5 days ago in Jobleads

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  • Financial Analyst

    S.S. Lootah Group Dubai Dubai

    ...compliance with regulatory standards (including IFRS), and providing key financial insights to leadership. This position works closely with cross-functional...
    5 days ago in Tideri

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  • FinOps Analyst -AP, Corp AP

    Amazon Dubai Dubai

    The FinOps Analyst is required to process India Corporate AP Payee invoices in line with the invoice processing guidelines as shared by India Accounting &...
    4 days ago in Talent.com

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  • Project and Business Analyst Lead

    Dubai Dubai

    Project and Business Analyst Lead. As a member of Munich Re the MedNet Global Health Care Solutions L. L.C. is one of the leading managed care service...
    4 days ago in Jobleads

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Compliance analyst job offers in dubai

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