Compliance analyst job offers in dubai
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Compliance Analyst
new 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
1 day ago in JobleadsReport -
Digital Asset Compliance Analyst (VARA, Dubai)
new BitGo Dubai Dubai
A leading digital asset custodian in Dubai is seeking a Compliance Analyst to join their Compliance team. This junior to mid-level role involves supporting...
1 day ago in JobleadsReport -
Hybrid Compliance Analyst – 6 Month Contract
StoneX Dubai Dubai
A global financial services firm in Dubai is seeking a Compliance Analyst to join their team. The role involves ensuring compliance with regulatory...
2 days ago in JobleadsReport -
Graduate Analyst: Banking & Compliance Leadership
new CitiBank Dubai Dubai
A leading financial institution in Dubai is offering a 12-month Graduate Analyst program aimed at developing future leaders in banking. The program is open...
9 h 35 minutes ago in JobleadsReport -
Analyst- Model Audit
Gridlines Dubai Dubai
...that is passionate about financial modelling and driven by growth. Responsibilities Support financial model audit assignments, ensuring accuracy and compliance...
6 days ago in Talent.comReport -
Senior Compliance Analyst
new beBeeCompliance Dubai Dubai
Reporting and compliance professionals play a vital role in ensuring that organizations operate within legal boundaries. Key ResponsibilitiesLeverage...
1 day ago in WhatjobsReport -
Senior Withholding Tax Analyst — Global Compliance
Amazon Dubai Dubai
A leading multinational corporation is seeking a Senior Tax Analyst to join its Withholding Tax team in Dubai. This position involves supporting global tax...
4 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...
30+ days ago in JobleadsReport -
CDD/KYB Compliance Analyst – Onboarding & Risk
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...
7 days ago in JobleadsReport -
Junior Compliance Analyst - Finance Regs & Audits
new Tiger Recruitment Dubai Dubai
...thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact. J-18808-Ljbffr
9 h 15 minutes ago in JobleadsReport -
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...
30+ days ago in DrJobsReport -
Senior Compliance Analyst
beBeeCompliance Dubai Dubai
We are seeking a seasoned Compliance Specialist to join our team in Dubai. The ideal candidate will have extensive experience in regulatory compliance, with...
4 days ago in WhatjobsReport -
KYB/CDD Compliance Analyst – Impact & Growth
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...
7 days ago in JobleadsReport -
Compliance Analyst (6 month Fixed Term Contract)
StoneX Dubai Dubai
Overview Connecting clients to markets and talent to opportunity. With 4500 employees and over 300000 commercial institutional payments and retail clients we op
2 days ago in JobleadsReport -
KYC Operations Analyst - AML & Compliance Support
new 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
9 h 35 minutes ago in JobleadsReport -
Data Governance Analyst: Compliance & Stewardship Liaison
Virtusa Dubai Dubai
...including data validate evidence gathered for P1 & P2 NDMO controls and update as implementation and validation of P3 NDMO Controls. Perform compliance...
2 days ago in JobleadsReport -
Global UAE Tax Consultant | CT, VAT & Transfer Pricing Advis
Welltax Consultants Dubai Dubai
...compliance reports, and liaising with tax authorities. Fluency in English is essential, with additional languages such as Italian, Spanish, or Arabic being...
5 days ago in Talent.comReport -
Financial Analyst — Accounting Compliance
new beBeeCompliance Dubai Dubai
...include: taking on administration dutiesensuring compliance with sound accounting practicesconducting thorough audits and preparing detailed reports
23 h 22 minutes ago in WhatjobsReport -
Senior Tax Analyst: Global Reporting & Compliance Lead
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...
7 days ago in JobleadsReport -
Logistics Analyst
new NCR Atleos Corporation Dubai Dubai
...efficiency, and maximize self-service availability for financial institutions and retailers across the globe. Position Summary The Logistics Analyst...
9 h 22 minutes ago in JobleadsReport -
Financial Analyst
NamasteAi Dubai Dubai
We are seeking a motivated and analytical Financial Analyst with around 1 year of experience to support financial planning, performance analysis, and...
4 days ago in JobleadsReport -
Intelligence Analyst
ZeroFox Dubai Dubai
ZeroFox is seeking a creative, results-driven Intelligence Analyst with strong analytical skills, regional expertise, and language capabilities. The ideal...
4 days ago in JobleadsReport -
Accounts Payable Analyst
new Info Resume Edge Dubai Dubai
We are seeking a detail-oriented and highly organized Accounts Payable Analyst to join our finance team. This role is responsible for managing the companys...
1 day ago in DrJobsReport -
Regional AR Compliance Analyst — Regulatory
new 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...
1 day ago in WhatjobsReport -
Analyst - Budgeting
General Civil Aviation Authority Dubai Dubai
...and reporting, ensuring effective coordination with internal stakeholders for financial information and the performance of the section. Ensure compliance...
2 days ago in JobleadsReport
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