Compliance analyst job offers in dubai

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  • Analyst, Compliance

    DKK Partners Dubai Dubai

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

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  • Analyst, Compliance

    new 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...
    20 h 31 minutes ago in Jobleads

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  • IT Compliance Analyst

    new Dicetek Dubai Dubai

    Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization’s IT systems, processes, and services comply with current...
    14 h 36 minutes ago in Talent.com

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  • Senior Compliance Analyst, Dubai

    OKX Dubai Dubai

    ...of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you'll help shape and strengthen our global compliance framework. This
    2 days ago in Tideri

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  • IAM Compliance Analyst

    new The DigitalX - Digital DEWA Company Dubai Dubai

    Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with SailPoint Configure access reviews in...
    1 day ago in Tideri

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  • E-commerce Compliance Analyst

    new SGS Dubai Dubai

    A leading global testing firm in Dubai is seeking a Regulatory Compliance Coordinator to manage regulatory programs and stakeholder communications. The ideal...
    1 day ago in Talent.com

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  • Global Compliance Monitoring Analyst

    Capital Com Australia limited Dubai Dubai

    A leading trading platform is looking for a Compliance Monitoring Analyst to ensure compliance with global regulatory standards. The role involves conducting...
    5 days ago in Tideri

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  • Compliance - KYC Analyst

    new Binance 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
    20 h 29 minutes ago in Jobleads

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  • Global Compliance Monitoring Analyst

    new Capital Com SV Investments Limited Dubai Dubai

    A leading trading platform in Dubai is seeking a Compliance Monitoring Analyst to join their Group Compliance Assurance and Monitoring team. The successful...
    1 day ago in Talent.com

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  • Analyst Compliance Consulting

    new Kroll Dubai Dubai  +1 Location

    Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management...
    1 day ago in Tideri

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  • Compliance & Ethics Analyst

    new oracle 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...
    20 h 36 minutes ago in Talent.com

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  • VAT Compliance Analyst Indirect Tax Compliance

    new 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
    20 h 35 minutes ago in Talent.com

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  • Global AML & Sanctions Compliance Analyst

    new Trendyol Group Dubai Dubai

    A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks...
    1 day ago in Tideri

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  • Tax Registration & Compliance Analyst

    Sundus Dubai Dubai

    ...skills are crucial. This position offers an opportunity to engage with taxpayers directly and ensure adherence to compliance regulations. J-18808-Ljbffr
    4 days ago in Jobrapido

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  • IT Compliance Analyst: Audits, KPIs, Governance

    new Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. #J-18808-Ljbffr
    1 day ago in Tideri

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  • Inventory Audit & Compliance Analyst

    NebXcore Dubai Dubai  +5 locations

    A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
    4 days ago in Tideri

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  • Senior Tax Operations & Compliance Analyst

    new ACCA Careers Dubai Dubai

    ...position offers an excellent opportunity to contribute to the operational efficiency and compliance frameworks within a dynamic environment. J-18808-Ljbffr
    1 day ago in Talent.com

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  • AML Investigations Analyst - Risk & Compliance

    new CitiBank Dubai Dubai

    A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and...
    20 h 29 minutes ago in Talent.com

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  • AML Investigations Analyst - Risk & Compliance

    new Citi Dubai Dubai

    A major financial institution is seeking a skilled CRIU Analyst in Dubai. In this role, you'll be responsible for conducting risk and compliance reviews to...
    1 day ago in Tideri

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  • Telecom Regulatory Compliance & Conformity Analyst

    new SGS Dubai Dubai

    A global certification company in Dubai seeks a Regulatory Compliance Specialist with 13 years of experience in telecom regulatory affairs. Candidates should...
    20 h 36 minutes ago in Jobleads

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  • Business Analyst - ERP Compliance (Retail)

    new Alexander Ash Consulting Dubai Dubai

    Job Title: Senior Business Analyst – ERP Security & Compliance (Retail) We are seeking a Senior Business Analyst with proven experience in retail...
    14 h 31 minutes ago in Talent.com

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  • Dubai Financial Analyst — Investments & Compliance

    new Decision Management Consultants Dubai Dubai

    A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
    1 day ago in Tideri

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  • Senior Tax Analyst Indirect Tax Compliance

    new Amazon Dubai Dubai

    ...of financial systems and technical accounting awareness for this work. You may also be involved in projects that have a VAT compliance impact. You
    1 day ago in Tideri

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  • 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 Tideri

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  • E-Commerce Conformity Analyst - Regulatory Compliance

    new SGS Dubai Dubai

    A global inspection and certification company in Dubai is seeking a full-time professional to manage regulatory programs and ensure compliance with trade...
    14 h 34 minutes ago in Talent.com

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Compliance analyst job offers in dubai

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