Compliance analyst job offers in dubai

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  • 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
    6 days ago in Tideri

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  • 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...
    4 days ago in Jobrapido

    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...
    4 days ago in Tideri

    Report

  • Compliance Analyst (with a focus on Australian Compliance)

    Arch Law Limited Dubai Dubai

    Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY: Competitive and commensurate with experience Arch Law Start date: from...
    2 days ago in Jobleads

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  • Dubai-Based Compliance Analyst — Australian Focus

    Arch Law Limited Dubai Dubai

    A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting...
    2 days ago in Jobleads

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  • AML Investigations Analyst - Risk & Compliance

    CitiBank Dubai Dubai  +1 Location

    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...
    6 days ago in Tideri

    Report

  • 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...
    4 days ago in Tideri

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  • 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 DrJobs

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  • AML Investigations Analyst: Risk & Compliance

    Citigroup Dubai Dubai  +1 Location

    A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting...
    6 days ago in Tideri

    Report

  • 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...
    3 days ago in Tideri

    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 Jobrapido

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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...
    30+ days ago in DrJobs

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  • Junior Compliance Analyst - Finance Regs & Audits

    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
    3 days ago in Tideri

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  • Senior Compliance Analyst, Dubai, United Arab Emirates

    OKX Dubai Dubai

    ...the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also
    6 days ago in Tideri

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  • Senior Security & Compliance Analyst (ISO 27001 / SOC)

    Alchemy group Dubai Dubai  +1 Location

    A leading information security firm in Dubai is seeking an experienced professional to support their ISO 27001-aligned Information Security Management System. T
    6 days ago in Tideri

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  • Dubai-Based Junior Risk & Compliance Analyst (Hybrid)

    Planet Dubai Dubai

    A leading financial services firm in Dubai is seeking a dedicated Risk and Compliance Analyst to perform risk assessments and manage fraud investigations...
    3 days ago in Tideri

    Report

  • KYC & ODD Risk Analyst — QA & Compliance

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks...
    4 days ago in Jobrapido

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  • Operations Analyst AMECA

    Logitech Dubai Dubai

    ...compliance. This role will also work closely with AMECA Business Finance Team, Controllership & EMEA Operations Teams. The role will report to the Ops...
    5 days ago in Jobleads

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  • KYC & CDD Analyst — Regulatory Compliance Pro

    Capitex Dubai Dubai

    ...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 Tideri

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    6 days ago in Tideri

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  • Sanctions Analyst: Governance & Financial Crime Compliance

    RGH Global Dubai Dubai

    A compliance-focused organization in Dubai is seeking a Sanctions Analyst to ensure adherence to global sanctions regulations and contribute to financial...
    8 days ago in Jobrapido

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  • 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...
    4 days ago in Tideri

    Report

  • Education Data Analyst – UAE Compliance & Insights

    iCademy Middle East Dubai Dubai

    A leading online education provider in Dubai is seeking a detail-oriented Data Analyst to support data-driven decision-making in education. The role involves...
    3 days ago in Tideri

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  • Digital Sales Operations Analyst

    Visa Dubai Dubai

    ...process Facilitate training and enablement sessions on deal frameworks and any updates to the process Contract Processes & Compliance Partner with Legal
    4 days ago in DrJobs

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  • Senior Fatigue Risk Analyst – Safety & Compliance

    Dubai Aviation Corporation Dubai Dubai

    ...skills and relevant software knowledge. This role promotes safety, regulatory compliance, and operational excellence in the aviation industry. J-18808-Ljbffr
    4 days ago in Jobrapido

    Report
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Compliance analyst job offers in dubai

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