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...
3 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...
3 days ago in JobleadsReport -
Senior Operations & Compliance Analyst
Ll Oefentherapie Dubai Dubai
...to improve operational efficiency and support business objectives. The candidate will act as a liaison between various divisions ensuring compliance...
2 days ago in JobleadsReport -
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...
3 days 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...
3 days ago in TideriReport -
Senior Product Compliance Analyst – Dutch Fluency
Amazon Dubai Dubai
A leading global e-commerce company in Dubai seeks a Senior Compliance Associate fluent in English and Dutch. The role involves reviewing product information...
5 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
9 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 -
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...
3 days ago in JobleadsReport -
Crypto KYC Analyst - Risk & Compliance Specialist
new 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
1 day 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...
3 days ago in TideriReport -
Financial Analyst I, GAR Compliance and ORT
Amazon Dubai Dubai
...charters to ensure that projects are structured correctly at the regional level and assess and mitigate interdependency risk and opportunity. AR Compliance
2 days ago in Talent.comReport -
Remote AML/KYC Analyst - Blockchain & Compliance
tether Dubai Dubai
A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The...
5 days ago in JobleadsReport -
OBDX Banking Onboarding Analyst — Digital Compliance...
new paraminfo Dubai Dubai
A financial services company is seeking a Business Analyst. OBDX to design and deliver onboarding solutions using Oracle Banking Digital Experience. The...
13 h 59 minutes 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
4 days ago in JobleadsReport -
Business Analyst
new paraminfo Dubai Dubai
...Monitor project progress and assist in change management activities Ensure alignment with organizational goals, compliance, and best practices Qualifications
14 h 3 minutes 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...
4 days ago in TideriReport -
Regional AR Compliance Analyst — Regulatory & Audit...
Amazon Dubai Dubai
A leading tech company in Dubai is seeking an experienced Financial Analyst to oversee AR Compliance processes related to indirect taxes and audits. The...
3 days ago in Talent.comReport -
Logistics Analyst
NCR Atleos Dubai Dubai
...efficiency, and maximize self-service availability for financial institutions and retailers across the globe. Position Summary The Logistics Analyst...
3 days 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...
3 days ago in JobleadsReport -
KYC Analyst
new 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...
1 day ago in JobleadsReport -
Financial Analyst
NamasteAi Dubai Dubai
Role Overview We are seeking a motivated and analytical Financial Analyst with around 1 year of experience to support financial planning, performance...
4 days ago in JobleadsReport -
Remote AFC Analyst: AML & Compliance
Xapo Bank Dubai Dubai +6 locations
A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer...
3 days ago in TideriReport -
Vendor Management Analyst – Corporate Services (MENA)
new Mitsubishi UFJ Financial Group Dubai Dubai
...is looking for a Vendor Management Specialist to support Corporate Services operations. This role involves managing vendor relationships, ensuring compliance...
20 h 52 minutes ago in Talent.comReport -
Market Analyst
Marketeers Research Dubai Dubai
...Excel proficiency. Develop and execute investment strategy, oversee asset allocation, conduct due diligence, and manage relationships while ensuring compliance...
3 days ago in JobleadsReport
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