Compliance analyst job offers in dubai
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AML Alert & Compliance Analyst
Virtusa Dubai Dubai
A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts...
6 days ago in JobleadsReport -
Compliance Analyst: Transaction Monitoring for Stablecoins
Sokin Dubai Dubai
A next-generation financial services provider in Dubai is seeking a Compliance Analyst for the Transaction Monitoring team. In this role, you will perform...
6 days ago in JobleadsReport -
Senior Global Compliance & Risk Analyst
Amazon Dubai Dubai
A leading global company seeks a Senior Compliance Associate to join their Global Solutions and Risk Compliance team in Dubai. This role involves reviewing...
2 days ago in JobleadsReport -
Tax Analyst, Global Withholding and Compliance
new Amazon Dubai Dubai
A global tech company in Dubai seeks a Tax Analyst to join their Withholding Tax team. The role involves ensuring compliance with tax documentation...
1 day ago in JobleadsReport -
Associate Analyst - Compliance Testing
Abu Dhabi Islamic Bank Dubai Dubai +5 locations
Role: Associate Analyst. Compliance Testing Location: Abu Dhabi Key Accountabilities of the Role Policies and Procedures: Support in maintenance and update...
6 days ago in TideriReport -
Senior Withholding Tax Analyst — Global Compliance
Amazon Dubai Dubai
A leading multinational corporation is seeking a Senior Tax Analyst to join its Withholding Tax team in Dubai. This position involves supporting global tax...
6 days ago in Talent.comReport -
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
12 days ago in JobleadsReport -
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 JobleadsReport -
Senior Compliance Analyst, Global Solutions & Risk
Amazon Dubai Dubai
A leading global technology company in Dubai seeks a Senior Compliance Associate to ensure regulatory compliance of products. The role requires proficiency...
2 days ago in JobleadsReport -
Compliance Analyst (Transaction Monitoring) - Stablecoin...
Sokin Dubai Dubai
Compliance Analyst (Transaction Monitoring). Stablecoin & Digital Assets As a Compliance Analyst within the Transaction Monitoring team you will play a key...
6 days ago in JobleadsReport -
AML Investigations & Compliance Analyst
Mashreq Bank Dubai Dubai +6 locations
A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and...
6 days ago in TideriReport -
Real Estate Inventory & Compliance Executive
new Dubai Holding Dubai Dubai
A leading real estate developer in Dubai is seeking an Executive – Compliance and Reporting to oversee sales inventory, prepare reports, and ensure...
1 day ago in Talent.comReport -
Crypto KYC Analyst - Risk & Compliance Specialist
BlackPeek Consultancy Dubai Dubai
...of relevant experience. This position offers the opportunity to work in a structured compliance environment focused on regulatory adherence. J-18808-Ljbffr
4 days ago in JobleadsReport -
Tax Analyst, Foreign Reporting & Compliance, Withholding...
new Amazon Dubai Dubai
Tax Analyst, Foreign Reporting & Compliance, Withholding Tax rekindle program Note: For more details on rekindle program, please visit. Amazon is seeking a...
1 day ago in JobleadsReport -
Financial Reporting Analyst: Compliance, Audits & Close
Leading Edge Dubai Dubai
...services organization in Dubai is seeking a Financial Reporting Accountant responsible for preparing accurate financial reports and ensuring compliance...
2 days ago in JobleadsReport -
Strategic Financial Analyst: Portfolio & Compliance, Dubai
Qureos Dubai Dubai
A financial management company is seeking a qualified professional to optimize and coordinate financial functions across portfolio companies in Dubai. The ideal
7 days ago in JobleadsReport -
Senior Data & Compliance Analyst
Heriot Watt University Dubai Dubai
A leading international university in Dubai seeks a Senior Data Administrator for supporting data compliance and analysis. The role involves managing and...
2 days ago in TideriReport -
Senior Tax Analyst, Withholding Tax
Amazon Dubai Dubai
Rekindle program Note: For more details on rekindle program, please visit. Amazon is seeking a Senior Tax Analyst to join its Withholding Tax team within the...
6 days ago in Talent.comReport -
Financial Analyst
new Ali & Sons Co Dubai Dubai
...leadership. Ensure accuracy and integrity of financial data in ERP and reporting systems. Support audit processes and ensure compliance with internal controls
1 day ago in JobleadsReport -
Financial Analyst
Al Yousuf Group Dubai Dubai
Financial Analyst Role Overview: The Financial Analyst will be responsible for analysing financial data, preparing accurate financial statements, and...
6 days ago in JobleadsReport -
KYC Analyst
BlackPeek Consultancy Dubai Dubai
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You will evaluate risk...
4 days ago in JobleadsReport -
Data Analyst
new Wadan Developments Dubai Dubai
We are seeking a detail-oriented System Administrator & Data Analyst to manage, maintain, and optimize our CRM and related systems while ensuring high data...
1 day ago in JobleadsReport -
Remote AFC Analyst: AML & Compliance
Xapo Bank Dubai Dubai +5 locations
A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer...
6 days ago in TideriReport -
Corporate Monitoring Auditor & Risk Analyst
new Roads and Transport Authority Dubai Dubai
...for an Audit professional in Dubai to implement audit and evaluation operations. The role involves analyzing data, preparing reports, and ensuring compliance...
1 day ago in Talent.comReport -
Business Analyst - OBDX
TALENTMATE Dubai Dubai
Overview The Business Analyst will play a key role in designing, analyzing, and delivering Group / Corporate Onboarding solutions using Oracle Banking...
3 days ago in JobleadsReport
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