Compliance analyst job offers in dubai
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Sanctions & AML Compliance Analyst
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...
2 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 -
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
1 day ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Senior Data & Compliance Analyst
new 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...
1 day ago in TideriReport -
Compliance / KYC Analyst
new Prypto Dubai Dubai
Compliance / KYC Analyst We are seeking a detail-oriented Compliance / KYC Analyst to support our compliance function by performing Level 1 (L1) reviews of...
16 h 15 minutes 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 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...
28 days ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
5 days ago in JobleadsReport -
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 TideriReport -
Compliance Analyst, CDD Operations (KYB)
new OKX Dubai Dubai
Compliance Analyst, CDD Operations (KYB) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every...
16 h 3 minutes ago in Talent.comReport -
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...
1 day ago in JobleadsReport -
AML Analyst - Global Fintech Compliance & Investigations
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...
2 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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
3 days ago in JobleadsReport -
Epic Security Analyst — Onsite Dubai (Contract)
Quoris - Formerly ROI International Dubai Dubai
A healthcare IT consulting firm is seeking an Epic User Security Analyst to support user role design and access management in Dubai. The role focuses on...
3 days ago in TideriReport -
KYC & Compliance Analyst: Onboarding & Risk Review
new Prypto Dubai Dubai
...experience and strong communication skills. Join a dynamic team focused on maintaining compliance in a fast-paced, regulated environment. J-18808-Ljbffr
16 h 20 minutes ago in Talent.comReport -
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...
7 days ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
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...
5 days ago in JobleadsReport -
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...
5 days ago in JobleadsReport -
Transaction Monitoring Analyst - Sharjah (12-Month...
Capitex Dubai Dubai +1 Location
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second...
3 days ago in TideriReport -
Tax Analyst I: India Direct Tax & Compliance
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...
2 days ago in Talent.comReport -
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)...
2 days ago in JobleadsReport
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