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...
4 days ago in DrJobsReport -
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...
14 h 48 minutes ago in Talent.comReport -
IT Compliance Analyst
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...
2 days ago in JobrapidoReport -
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
4 days ago in TideriReport -
IAM Compliance Analyst
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...
3 days ago in TideriReport -
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...
20 h 35 minutes ago in Talent.comReport -
Analyst Compliance Consulting
Kroll Dubai Dubai
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...
3 days ago in TideriReport -
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...
14 h 42 minutes ago in Talent.comReport -
Compliance - KYC Analyst
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
2 days ago in JobrapidoReport -
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...
20 h 45 minutes ago in Talent.comReport -
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 Talent.comReport -
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...
6 days ago in TideriReport -
Senior Tax Operations & Compliance Analyst
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
3 days ago in Talent.comReport -
Tax Registration & Compliance Analyst
new 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
14 h 42 minutes ago in Talent.comReport -
Telecom Regulatory Compliance & Conformity Analyst
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...
2 days ago in JobrapidoReport -
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...
14 h 39 minutes ago in Talent.comReport -
AML Investigations Analyst - Risk & Compliance
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...
2 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
30+ days ago in DrJobsReport -
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 Talent.comReport -
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...
2 days ago in Talent.comReport -
E-Commerce Conformity Analyst - Regulatory Compliance
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...
2 days ago in JobrapidoReport -
Fintech Compliance Analyst — AML & KYC (Dubai)
new DKK Partners Dubai Dubai
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on...
14 h 45 minutes ago in Talent.comReport -
Regulatory Compliance Analyst – Banking & Risk (UAE)
new Kroll Dubai Dubai
A global leader in risk and financial advisory seeks an Analyst in Dubai to assist banking and financial institutions with compliance and risk management...
20 h 42 minutes ago in Talent.comReport -
KYC & CDD Analyst — Regulatory Compliance Pro
Capitex Dubai Dubai +1 Location
...skills. They will manage multiple KYC cases, prepare EDD narratives, and liaise with various stakeholders to resolve compliance issues. #J-18808-Ljbffr
6 days ago in TideriReport -
Senior ERP Security & Compliance Analyst — Retail
Alexander Ash Consulting Dubai Dubai
A leading consultancy firm in Dubai is seeking a Senior Business Analyst specialized in ERP Security & Compliance within retail. This role involves designing...
2 days ago in Talent.comReport
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