Compliance analyst job offers in dubai

1-25 of 705 jobs

Sort by
City
  • Dubai  705
Emirate
  • Dubai  705
Profession
  • Analyst  173
  • Financial Analyst  100
  • Operations Manager  43
  • Business Analyst  37
  • Risk Analyst  23
  • Quality Analyst  22
  • Investment Analyst  20
  • Inventory Analyst  18
  • Data Analyst  14
  • Credit Analyst  13
Distance
Company
  • citigroup  21
  • xad technologies  12
  • citibank  9
  • visa  8
  • al tayer group  4
  • oracle  4
  • abu dhabi islamic bank  3
  • antal international  3
  • hilton worldwide  3
  • adnoc  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  4
  • Permanent
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  4
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  63
  • Within the last 7 days  413

  • Compliance Analyst: Transaction Monitoring for Stablecoins

    Sokin Dubai Dubai

    A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks...
    5 days ago in Jobleads

    Report

  • Graduate Analyst: Banking & Compliance Leadership

    CitiBank Dubai Dubai

    A leading financial institution in Dubai is offering a 12-month Graduate Analyst program aimed at developing future leaders in banking. The program is open...
    2 days ago in Jobleads

    Report

  • KYC Analyst - Dubai Contract (AML/Compliance)

    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...
    6 days ago in Jobleads

    Report

  • 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
    19 days ago in Jobleads

    Report

  • Associate Analyst - Compliance Testing

    ADIB 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 of...
    4 days ago in Tideri

    Report

  • Analyst, Compliance

    DKK Partners Business Bay, Dubai Dubai

    Role Description. Analyst Compliance Salary: Competitive Location: Dubai Role: Permanent About us DKK Digital FZE is building the next generation of...
    3 days ago in Talent.com

    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...
    30+ days ago in Jobleads

    Report

  • Junior Compliance Analyst - Finance Regs & Audits

    Tiger Recruitment Dubai Dubai

    ...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. J-18808-Ljbffr
    2 days ago in Jobleads

    Report

  • AML Compliance Analyst - SARs & Policy Implementation

    new EY Studio+ Nederland Dubai Dubai

    A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses...
    1 day ago in Jobleads

    Report

  • Compliance Analyst (Transaction Monitoring) - Stablecoin...

    Sokin Dubai Dubai

    As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin’s growing payments ecosystem...
    5 days ago in Jobleads

    Report

  • Compliance & Ethics Analyst

    oracle Dubai Dubai  +6 locations

    ...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...
    4 days ago in Tideri

    Report

  • Compliance & Ethics Analyst

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

    Report

  • Business Analyst: Compliance, ERP & Process Improvement

    new Eva Interiors Dubai Dubai

    ...are met. Ideal candidates should possess strong attention to detail, have experience with ERP systems, and be proficient in compliance auditing. J-18808-Ljbffr
    1 day ago in Jobleads

    Report

  • Actuarial Analyst ARE

    Milliman Dubai Dubai

    Description Milliman’s Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced, most capable people in the...
    5 days ago in Jobleads

    Report

  • Business Analyst

    new Eva Interiors Dubai Dubai

    Overview The Business Analyst is responsible for conducting compliance audits, preparing structured reports, drafting Standard Operating Procedures (SOPs)...
    1 day ago in Jobleads

    Report

  • KYC Analyst

    Capitex Dubai Dubai

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

    Report

  • 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...
    7 days ago in Tideri

    Report

  • Compliance - KYC Analyst

    Binance Business Bay, 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
    3 days ago in Talent.com

    Report

  • Treasury Analyst

    Ghobash Group Dubai Dubai

    The Treasury Analyst will play a critical role in supporting the Group Treasury Team by managing trade finance operations including Letters of Credit (LC)...
    3 days ago in Jobleads

    Report

  • 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...
    6 days ago in Jobleads

    Report

  • IT Support Analyst

    new Savills Group. Dubai Dubai

    The IT Support Analyst is responsible for delivering ongoing support and maintenance for IT systems and assets across the Middle East business. The role...
    1 day ago in Jobleads

    Report

  • Intelligence Analyst

    ZeroFox Dubai Dubai

    ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional expertise, and language capabilities. The ideal...
    6 days ago in Jobleads

    Report

  • Remote AML/KYC Compliance Analyst

    Tether.io Dubai Dubai  +6 locations

    A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The...
    7 days ago in Tideri

    Report

  • VAT Compliance Analyst Indirect Tax Compliance

    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
    3 days ago in Talent.com

    Report

  • 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...
    6 days 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
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Compliance analyst job offers in dubai

Receive alerts for this search

Manage my alerts

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