Compliance analyst job offers in dubai

1-25 of 338 jobs

Sort by
City
  • Dubai  338
Emirate
  • Dubai  338
Profession
  • Analyst  69
  • Operations Manager  47
  • Financial Analyst  37
  • Business Analyst  27
  • Risk Analyst  17
  • Data Analyst  12
  • Operations Analyst  9
  • Quality Analyst  7
  • Credit Analyst  6
  • Inventory Analyst  6
Distance
Company
  • citibank  11
  • citigroup  5
  • pricewaterhousecoopers  3
  • aecom  2
  • al futtaim  2
  • al tayer  2
  • al tayer insignia  2
  • alec  2
  • antal international  2
  • dubai careers  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate  3
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  25
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  14
  • Within the last 7 days  120

  • 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...
    3 days ago in Jobleads

    Report

  • Analyst, Compliance

    new DKK Partners Ltd Dubai Dubai

    DKK Digital FZE is building the next generation of value‑transfer infrastructure, combining TradFi with DeFi. Established in January 2020, we have grown as a br
    1 day ago in Jobleads

    Report

  • Audit & Compliance Analyst

    SKM INTERNATIONAL CHARTERED ACCOUNTANTS Dubai Dubai

    A chartered accounting firm located in Dubai is seeking an auditor to ensure compliance with internal control procedures and verify financial records. The...
    2 days ago in Jobleads

    Report

  • 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 Jobleads

    Report

  • Senior Analyst - Transaction Monitoring

    Abu Dhabi Commercial Bank Dubai Dubai

    ...At ADCB, we nurture a diverse, inclusive community where every voice is valued. Only UAE National will be considered About the business area, Group Compliance...
    7 days ago in Tideri

    Report

  • 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...
    5 days ago in DrJobs

    Report

  • Compliance & Ethics Analyst

    Jordan Dreams 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

  • Sanctions & AML Compliance Analyst

    new 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...
    1 day ago in Jobleads

    Report

  • Senior Compliance Analyst – Financial Crime (Dubai)

    new Santander Private Banking International Dubai Dubai

    A leading private banking institution in Dubai is seeking a Compliance Senior Analyst to enforce compliance and financial crime frameworks. The role involves...
    1 day ago in Jobleads

    Report

  • Thai-Speaking Product Compliance Analyst

    Amazon Dubai Dubai

    A leading global e-commerce platform is seeking a Senior Product Compliance Associate fluent in Thai to join their team in Dubai. This role involves...
    3 days ago in Jobleads

    Report

  • 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...
    7 days ago in Tideri

    Report

  • System Analyst

    Virtusa Dubai Dubai

    ...nature and needs specialist business and IT knowledge and experience to influence and drive decision to end responsibility for Multiple payment and compliance...
    5 days ago in DrJobs

    Report

  • Ethics & Compliance Analyst (EMEA)

    Jordan Dreams Dubai Dubai

    ...in law or accounting. This position offers an opportunity to work independently and collaboratively in a commitment to compliance and integrity. J-18808-Ljbffr
    5 days ago in Jobleads

    Report

  • AML Compliance Analyst — Real Estate (Dubai)

    new Driven Properties Dubai Dubai

    A leading real estate brokerage firm in Dubai is seeking an AML Administrator to ensure compliance with AML policies and regulations. You will develop and...
    1 day ago in Jobleads

    Report

  • AML & Compliance Analyst — Hybrid (Dubai)

    new DKK Partners Ltd Dubai Dubai

    A leading FinTech company located in Dubai seeks an Associate for compliance roles. This position entails conducting AML/KYC reviews, transaction monitoring...
    1 day ago in Jobleads

    Report

  • Internal Audit & Compliance Analyst

    new Hyphen Connect Dubai Dubai

    A professional auditing firm in Dubai is seeking an experienced auditor to assist with financial audits and compliance tasks. The role requires at least 2...
    1 day ago in Jobleads

    Report

  • Senior Local Regulatory Reporting Lead (IFRS/GAAP)

    Citigroup Dubai Dubai

    A major financial services company in Dubai is looking for a Finance Reporting Lead Analyst responsible for driving financial report generation and...
    3 days ago in Jobrapido

    Report

  • Risk Underwriting Senior Analyst

    CIME Cigna Insurance Middle East Dubai Dubai

    Evaluate price and modify plan design for renewals and new business quotations in compliance with underwriting authorities. Effectively communicate risk...
    5 days ago in DrJobs

    Report

  • Financial Analyst I, GAR Compliance and ORT

    Amazon Dubai Dubai

    ...charters to ensure that projects are structured correctly at the regional level and assess and mitigate interdependency risk and opportunity. AR Compliance
    2 days ago in Jobleads

    Report

  • Impact AML Analyst — Fintech Compliance in Casablanca

    Taptap Send Dubai Dubai

    A fast-growing fintech firm is looking for an AML Analyst to help identify and prevent money laundering and fraud. Based in Dubai, you will work closely with...
    5 days ago in Jobleads

    Report

  • Senior Tax Analyst Indirect Tax Compliance

    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
    2 days ago in Jobleads

    Report

  • Regional AR Compliance Analyst — Regulatory & Audit...

    Amazon Dubai Dubai

    A leading tech company in Dubai is seeking an experienced Financial Analyst to oversee AR Compliance processes related to indirect taxes and audits. The...
    2 days ago in Jobleads

    Report

  • Senior Compliance Analyst - AML & DFSA Expert (Dubai)

    Banco Santander SA Dubai Dubai

    A prominent banking institution in Dubai is seeking a Compliance Senior Analyst to ensure adherence to DFSA and ADGM regulations. The role involves...
    5 days ago in Jobleads

    Report

  • Senior Associate - Credit Analyst

    Yubi Group Dubai Dubai

    ...Compliance: Ensure adherence to company credit policies and regulatory requirements updating them as necessary based on market changes. Client Interaction...
    6 days ago in DrJobs

    Report

  • Fintech Compliance Analyst — AML & KYC (Dubai)

    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...
    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