Compliance analyst job offers in dubai

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  • Crypto KYC Analyst: AML & Compliance Expert

    new estralux Dubai Dubai

    A leading crypto compliance firm in Dubai is seeking a detail-oriented KYC Analyst. The ideal candidate should have 2–8 years of KYC/AML experience...
    15 h 23 minutes ago in Jobleads

    Report

  • Senior Analyst - Financial Crime Compliance Quality Control...

    new Abu Dhabi Commercial Bank Dubai Dubai

    Senior Analyst – Financial Crime Compliance Quality Control Embark on a journey where your unique contributions are celebrated, and your professional growth...
    15 h 20 minutes ago in Jobleads

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  • Onboarding HR Analyst — UAE SAP & Compliance

    new Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    A diversified regional company in Dubai is seeking an HR Analyst. Onboarding to manage new hire processes and onboarding queries. The ideal candidate should...
    15 h 14 minutes ago in Jobleads

    Report

  • Arabic-Speaking Risk & Compliance Assistant

    new Planet Paymet Dubai Dubai

    A leading payment technology solutions provider in Dubai is seeking a detail-oriented Risk and Compliance Analyst to support the development of a Risk...
    15 h 14 minutes ago in Jobleads

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  • Compliance Analyst

    MENA Recruit Pty Ltd Dubai Dubai

    ...Contribute to process enhancements to improve compliance efficiency and effectiveness. Requirements3–5 years' experience in compliance, AML, KYC, or
    3 days ago in Tideri

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  • Compliance Analyst - IT

    Albatha Group Dubai Dubai

    The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily...
    2 days ago in Talent.com

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  • VAT Analyst Intern

    new Corporate Dubai Dubai

    Role Overview As a VAT Analyst Intern, you’ll be joining our Indirect Tax team. This internship is designed to give you hands‑on exposure to VAT compliance...
    15 h 13 minutes ago in Jobleads

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  • Cyber Security Analyst

    new Global Careers Group Dubai Dubai

    ...a critical promise: safety. As a Security & Data Protection Intern, you’ll help uphold that promise by learning how cybersecurity, technology, and compliance...
    15 h 21 minutes ago in Jobleads

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  • Corporate Analyst in Dubai, UAE

    new TestHiring Dubai Dubai

    Corporate Analyst — Corporate Banking / Credit Risk / SME & Business Banking Reports To: VP Credit Management | Location: Dubai UAE | Expected Joining...
    15 h 21 minutes ago in Jobleads

    Report

  • Financial Analyst II - Close & Reconciliations

    new Amazon Dubai Dubai

    A leading multinational technology company in Dubai is seeking a Financial Analyst II to support the accounting functions with a focus on reconciliation...
    15 h 24 minutes ago in Jobleads

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  • Compliance Analyst

    Tradition Dubai Dubai

    ...periodic refreshes, and transaction monitoring, ensuring compliance with regulatory standards. Draft and maintain rate cards, brokerage agreements, and Give Up
    3 days ago in Tideri

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  • Compliance Analyst

    Tradition Dubai Dubai

    ...periodic refreshes, and transaction monitoring, ensuring compliance with regulatory standards. Draft and maintain rate cards, brokerage agreements, and Give Up
    2 days ago in Whatjobs

    Report

  • Chief Analyst - Corporate Quality Assurance

    new Roads and Transport Authority Dubai Dubai

    JOBPURPOSE Planning, developing, and analyzing the Authority's quality management system to ensure compliance with ISO9001:2015 requirements and best...
    15 h 24 minutes ago in Jobleads

    Report

  • Senior Analyst - Sovereign Debt Analysis

    new Department Of Finance Dubai Dubai

    ...advanced financial analysis to support debt sustainability, portfolio optimization, and risk mitigation. Promote analytical excellence and ensure compliance...
    15 h 15 minutes ago in Jobleads

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  • Senior Open Finance Analyst - GCC RegTech & API

    new Scholastika Knowledge Base Private Limited Dubai Dubai

    A leading consulting firm is seeking a Senior Business Analyst to drive Open Banking initiatives in the UAE. This role involves translating regulatory...
    15 h 22 minutes ago in Jobleads

    Report

  • Fintech Data Analyst Intern — Shape Digital Banking

    new Global Careers Group Dubai Dubai

    A leading fintech organization is seeking a Business Analyst Intern in Dubai. This internship offers hands-on experience in data analysis, business process...
    15 h 27 minutes ago in Jobleads

    Report

  • Compliance Analyst

    Crédit Agricole SA Dubai Dubai

    Mots clés (ex: ingénieur commercial Paris) Types de métiers Crédit Agricole S. A. Financement et Investissement Types de métier complémentaires Analyse financiè
    2 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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  • IT Compliance Analyst

    Dicetek Dubai Dubai

    Join to apply for the IT Compliance Analyst role at Dicetek LLC Overview Ensure the organization's IT systems, processes, and services comply with current...
    2 days ago in Tideri

    Report

  • Payroll & Compliance Analyst

    Simpson Booth Ltd Dubai Dubai

    A leading global firm is seeking a Payroll Analyst in Dubai to manage employee admissions, analyze payroll, and ensure compliance with labor legislation. The...
    2 days ago in Tideri

    Report

  • AML Compliance Analyst

    Dicetek Dubai Dubai

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

    Report

  • Visa & Permits Coordinator — Government Services

    new Al Futtaim Dubai Dubai

    A diversified regional business in Dubai is seeking an Emiratization Government Services Analyst. The role involves managing visa and work permit renewals...
    1 day ago in Jobleads

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  • Senior Compliance Analyst, Dubai

    OKX Dubai Dubai

    Join to apply for the Senior Compliance Analyst, Dubai role at OKX. At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute...
    2 days ago in Tideri

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  • AML Compliance Analyst - DFSA Regulated (CDD/EDD)

    Charterhouse Dubai Dubai

    A financial services firm in Dubai is seeking an experienced Compliance & AML Analyst to ensure adherence to DFSA regulations. Responsibilities include...
    3 days ago in Jobrapido

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  • Fiduciary & Compliance Analyst

    Qataryello Dubai Dubai

    ...providers to gather documentation and status updates. Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance...
    2 days ago in Tideri

    Report
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Compliance analyst job offers in dubai

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