Compliance analyst job offers in dubai

1-25 of 730 jobs

Sort by
City
  • Dubai  730
Emirate
  • Dubai  730
Profession
  • Analyst  177
  • Financial Analyst  92
  • Operations Manager  43
  • Business Analyst  37
  • Quality Analyst  27
  • Risk Analyst  23
  • Data Analyst  22
  • Investment Analyst  22
  • Inventory Analyst  18
  • Credit Analyst  15
Distance
Company
  • citigroup  15
  • citibank  13
  • xad technologies  10
  • visa  9
  • abu dhabi islamic bank  8
  • oracle  5
  • al tayer group  3
  • antal international  3
  • givaudan  3
  • michael page  3
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  3
  • Permanent
  • Temporary  4
  • Volunteer
Working hours
  • Full Time  3
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  117
  • Within the last 7 days  404

  • Regulatory Compliance Monitoring Analyst

    new Emirates NBD Dubai Dubai

    A leading financial institution is seeking a Compliance Monitoring Officer in Dubai. The role includes conducting compliance reviews, developing testing...
    1 day ago in Jobleads

    Report

  • Compliance & Ethics Analyst

    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...
    5 days ago in Jobleads

    Report

  • 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...
    22 h 35 minutes ago in Jobleads

    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

  • Compliance Analyst

    BitGo Dubai Dubai

    ...midlevel role designed for someone whos eager to grow in a fastpaced regulated virtual asset environment. The role will support daytoday compliance operations
    6 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...
    9 days ago in Talent.com

    Report

  • AML Compliance Analyst - SARs & Policy Implementation

    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...
    7 days ago in Jobleads

    Report

  • 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
    22 h 21 minutes ago in Jobleads

    Report

  • Business Analyst: Compliance, ERP & Process Improvement

    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
    7 days ago in Jobleads

    Report

  • Compliance & Ethics Analyst: Global Impact & Risk

    oracle Dubai Dubai

    A leading technology company is seeking a Compliance professional to support operations in the EMEA region. The ideal candidate will have a proven track...
    5 days ago in Jobleads

    Report

  • AML Compliance Analyst

    Dicetek Dubai Dubai

    Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications Bachelor's degree in a relevant field (e... finance, law...
    2 days ago in Tideri

    Report

  • QA Analyst

    Bitunix Fintech Business Bay, Dubai Dubai

    Job Summary: We are seeking a meticulous Customer Support QA Analyst with experience in the crypto or blockchain space to ensure highquality interactions...
    5 days ago in Talent.com

    Report

  • Business Analyst

    Eva Interiors Dubai Dubai

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

    Report

  • Lab Analyst

    Nestlé Global Dubai Dubai

    Duration: 6 Months (Temp Contract) Position: Lab Analyst. Microbiology Main Purpose of Job Responsible for microbiological and pathogen analyses reading and...
    3 days ago in Jobleads

    Report

  • 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...
    22 h 24 minutes ago in Jobleads

    Report

  • Data Analyst

    new Wadan Developments Dubai Dubai

    We are seeking a detail-oriented System Administrator & Data Analyst to manage, maintain, and optimize our CRM and related systems while ensuring high data...
    22 h 21 minutes ago in Jobleads

    Report

  • 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 Tideri

    Report

  • KYC Analyst

    ING Business Bay, Dubai Dubai

    T he role of the KYC Analyst within the Dubai office is to assist with the delivery of ING Dubais KYC remediation effort as well as being responsible for the...
    7 days ago in Talent.com

    Report

  • SOC Analyst

    VAM Systems Dubai Dubai

    VAM Systems is currently looking for SOC Analyst for our UAE operations with the following skillsets & terms and conditions: Minimum 5 years of experience in...
    3 days ago in Jobleads

    Report

  • Financial Analyst

    new Decision Management Consultants Dubai Dubai

    Overview We re recruiting a Financial Analyst to join a well-known ship management and operation company in Dubai UAE. About Our Client: Our client is a...
    22 h 22 minutes ago in Jobleads

    Report

  • Lab Analyst

    Nestle Dubai Dubai

    Overview Duration: 6 Months (Temp Contract) Position: Lab Analyst. Microbiology Main Purpose of Job Responsible for microbiological and pathogen analyses...
    3 days ago in Jobleads

    Report

  • Lab Analyst

    Nestlé Dubai Dubai

    ...worksheets and reporting to supervisor. Responsible for performing ICPs (Daily, Weekly and Monthly) and report any deviation to supervisor. Ensure compliance...
    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...
    2 days ago in Tideri

    Report

  • Claims Analyst

    new IIQAF Business Bay, Dubai Dubai

    .../ Health Care Job Type: Full-Time Salary: AED 7500 AED 8500 per month Job Overview IIQAF Group is seeking a detail-oriented and analytical Claims Analyst...
    1 day ago in Talent.com

    Report

  • Financial Planning & Analysis Analyst

    Stryker Corporation Dubai Dubai

    A leading medical technology company based in Dubai is seeking a Business Analyst to optimize financial strategies by analyzing financial data and...
    3 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