Compliance analyst job offers in dubai

1-25 of 347 jobs

Sort by
City
  • Dubai  347
Emirate
  • Dubai  347
Profession
  • Analyst  80
  • Operations Manager  41
  • Financial Analyst  26
  • Business Analyst  24
  • Risk Analyst  23
  • Operations Analyst  13
  • Data Analyst  11
  • Inventory Analyst  9
  • Quality Analyst  9
  • Credit Analyst  8
Distance
Company
  • citigroup  10
  • citibank  9
  • visa  5
  • oracle  4
  • emirates airlines  3
  • pricewaterhousecoopers  3
  • aecom  2
  • al futtaim  2
  • saxo bank  2
  • aedas  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  3
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  24
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  27
  • Within the last 7 days  104
  • Sanctions & AML Compliance Analyst

    new RAKBANK Dubai Dubai

    A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves...
    1 day ago in Jobleads

    Report
  • Senior Operations & Compliance Analyst

    new Ll Oefentherapie Dubai Dubai

    ...to improve operational efficiency and support business objectives. The candidate will act as a liaison between various divisions ensuring compliance...
    1 day ago in Jobleads

    Report
  • Compliance Analyst, CDD Operations (KYB)

    new OKX Dubai Dubai

    ...Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of
    19 h 17 minutes ago in Jobleads

    Report
  • 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...
    3 days ago in Jobleads

    Report
  • SOC Analyst

    new VAM Systems Dubai Dubai

    Overview VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Responsibilities...
    1 day ago in Tideri

    Report
  • Tax Analyst I: India Direct Tax & Compliance

    new Amazon Dubai Dubai

    A leading global e-commerce company is seeking a Tax Analyst I to join their team in Dubai. This role involves managing corporate tax reporting for India and...
    1 day ago in Talent.com

    Report
  • KYC Analyst - Dubai Contract (AML/Compliance)

    new Capitex Dubai Dubai

    A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities...
    1 day ago in Jobleads

    Report
  • 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...
    27 days ago in Jobleads

    Report
  • CDD/KYB Compliance Analyst – Onboarding & Risk

    new OKX Dubai Dubai

    A leading crypto exchange is seeking a Compliance Analyst to oversee customer onboarding and ensure compliance with KYB principles. The role requires...
    19 h 12 minutes ago in Jobleads

    Report
  • IT Compliance Analyst (Fresh Graduate - UAE National)

    Dicetek Dubai Dubai

    IT Compliance Analyst (Fresh Graduate. UAE National) We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an...
    4 days ago in Jobleads

    Report
  • Technical Analyst Card Fiserv

    Virtusa Dubai Dubai

    Technical Analyst. Card Fiserv Worked as the primary liaison between internal teams and external stakeholders vendors and clients to drive business...
    2 days ago in Tideri

    Report
  • Tax Analyst I, India Direct Tax Reporting and Compliance

    new Amazon Dubai Dubai

    Tax Analyst I, India Direct Tax Reporting and Compliance Amazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in...
    1 day ago in Talent.com

    Report
  • KYB/CDD Compliance Analyst – Impact & Growth

    new OKX Dubai Dubai

    A leading crypto exchange in Dubai is seeking a Compliance Officer to manage customer onboarding cases, review KYB documentation, and ensure adherence to AML...
    19 h 2 minutes ago in Jobleads

    Report
  • AML Analyst - Global Fintech Compliance & Investigations

    new Taptap Send Dubai Dubai

    A growing fintech company is seeking an AML Analyst to implement compliance measures within a dynamic financial environment. This full-time role involves...
    1 day ago in Jobleads

    Report
  • KYC Operations Analyst - AML & Compliance (Entry-Level)

    Citigroup Dubai Dubai

    A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and...
    3 days ago in Jobleads

    Report
  • KYC Operations Analyst - AML & Compliance Support

    22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai

    ...in MS Excel along with good communication skills. This full-time role is vital for supporting compliance frameworks within the organization. J-18808-Ljbffr
    2 days ago in Jobleads

    Report
  • ServiceNow Business Analyst - ITSM

    Stryker Corporation Dubai Dubai

    ...compliance with governance, best practices, and organizational standards Qualifications: Experience working in large-scale ServiceNow implementations...
    7 days ago in Tideri

    Report
  • Financial Analyst

    Hays Dubai Dubai

    Your new company Hays have partnered with a growing Family Office in Dubai who are looking to recruit a Financial Analyst/Accountant to join their team. Your...
    4 days ago in Talent.com

    Report
  • Finance & Reporting Analyst: Strategic Insights...

    Moove Dubai Dubai

    A mobility asset finance company seeks a results-driven finance & reporting analyst in Dubai. The role involves preparing monthly management accounts...
    6 days ago in Jobleads

    Report
  • Senior Tax Analyst: Global Reporting & Compliance Lead

    new Amazon Dubai Dubai

    A leading global e-commerce company is seeking a Senior Tax Analyst to support foreign reporting and compliance initiatives. This role involves collaboration...
    19 h 11 minutes ago in Jobleads

    Report
  • HR Onboarding Analyst: Data-Driven & UAE Compliance

    Al Futtaim Dubai Dubai

    A diversified regional company in Dubai is seeking an HR Analyst in Onboarding to provide operational support throughout the new hire onboarding process...
    4 days ago in Jobleads

    Report
  • Reconciliation Analyst

    Dicetek Dubai Dubai

    Join to apply for the Reconciliation Analyst role at Dicetek LLC. Overview The Reconciliation Analyst will monitor and reconcile automated upgrade/downgrade...
    4 days ago in Jobleads

    Report
  • Senior Treasury Analyst

    Aujan Coca-Cola Beverages Company (ACCBC) Dubai Dubai

    ...instruction and hedging-related journal entries Manage supplier payments related to direct & indirect expenditures, securing approvals and ensuring compliance...
    6 days ago in Tideri

    Report
  • Global Sustainability Data Analyst

    beBeeSustainability Dubai Dubai

    A leading sustainability-focused organisation in Dubai is seeking a Sustainability Data Analyst to drive sustainability objectives across global events. The...
    2 days ago in Talent.com

    Report
  • KYC Analyst

    new Capitex Dubai Dubai

    Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension)...
    1 day ago in Jobleads

    Report
X

Get notified when we have new listings available for compliance analyst emirate of dubai

x
Receive the latest job offers by email

1 2 3 4 5 Next »

Compliance analyst job offers in dubai

Receive alerts for this search

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info