Compliance analyst job offers in dubai

1-25 of 312 jobs

Sort by
City
  • Dubai  312
Emirate
  • Dubai  312
Profession
  • Analyst  89
  • Financial Analyst  27
  • Risk Analyst  22
  • Business Analyst  21
  • Data Analyst  13
  • Credit Analyst  8
  • Investment Analyst  7
  • Quality Analyst  7
  • Security Analyst  6
  • Fraud Analyst  5
Distance
Company
  • citigroup  8
  • citibank  6
  • abu dhabi commercial bank  4
  • abu dhabi islamic bank  3
  • dubai careers  3
  • adnoc  2
  • aecom  2
  • al futtaim  2
  • alec  2
  • antal international  2
Contract Type
  • Apprenticeship  2
  • Contractor  1
  • Graduate  2
  • Permanent
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  17
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  121
  • Within the last 7 days  295

  • Business Analyst- Customer Experience

    new Astra Tech Dubai Dubai

    Role Summary We are seeking a highly analytical, hands‑on Business Analyst to support product development, operations, and technology teams within a dynamic...
    1 day ago in Jobleads

    Report

  • 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
    6 days ago in Tideri

    Report

  • IT Compliance Analyst

    new 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...
    1 day ago in Tideri

    Report

  • Payroll & Compliance Analyst

    new 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...
    1 day ago in Tideri

    Report

  • AML Compliance Analyst

    new 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...
    1 day ago in Tideri

    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 Talent.com

    Report

  • 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

    Report

  • AML Compliance Analyst

    Capitex Dubai Dubai

    ...Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance...
    4 days ago in Tideri

    Report

  • Senior Compliance Analyst, Dubai

    new 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
    1 day ago in Tideri

    Report

  • 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...
    4 days ago in Tideri

    Report

  • Senior Compliance Analyst, Dubai

    new P2P Dubai Dubai

    ...compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in...
    1 day ago in Tideri

    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 Talent.com

    Report

  • Financial Analyst I, FinOps

    Amazon Dubai Dubai

    ...hiring, developing, and retaining top talent. Key job responsibilities Execute quality control measures to ensure accuracy and compliance in finance operation
    2 days ago in Whatjobs

    Report

  • Compliance & AML Analyst

    Charterhouse Dubai Dubai

    Job description Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance & AML Analyst...
    2 days ago in Tideri

    Report

  • Compliance & AML Analyst

    Charterhouse Dubai Dubai

    Overview AED 25,000 – 30,000 Per Month Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced...
    6 days ago in Tideri

    Report

  • Compliance Systems Analyst

    Dicetek Dubai Dubai

    Join to apply for the Compliance Systems Analyst role at Dicetek LLC. This resource will be responsible for the following activities on AML Transaction...
    4 days ago in Tideri

    Report

  • Compliance System - Tuning Analyst

    new Dicetek Dubai Dubai

    ...Monitoring, FATCA and CRS alerts system Basic knowledge of AML typologies Understanding of banking products and operations. Understanding of compliance...
    1 day ago in Tideri

    Report

  • 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
    18 h 11 minutes ago in Talent.com

    Report

  • 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
    30+ days ago in DrJobs

    Report

  • Analyst

    Gridlines Dubai Dubai

    ...compliance with both client expectations and industry standards Use a combination of software checks and parallel model development to identify modelling...
    4 days ago in Tideri

    Report

  • IT Compliance Analyst: Audits, KPIs, Governance

    Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. J-18808-Ljbffr
    6 days ago in Tideri

    Report

  • AML Investigator – Risk & Compliance Analyst

    new CitiBank Dubai Dubai

    ...is preferred. The position offers full-time employment with opportunities to develop analytical skills and knowledge of financial compliance. J-18808-Ljbffr
    1 day ago in Tideri

    Report

  • Governance, Risk and Compliance Analyst (UAE National)

    new KPMG Lower Gulf Dubai Dubai

    Governance, Risk and Compliance Analyst (UAE National) Job Title: Governance, Risk & Compliance Services Analyst – UAE National Location: Dubai Job type...
    1 day ago in Tideri

    Report

  • Security Analyst

    MMI - Maritime and Mercantile International Dubai Dubai

    We are seeking a highly motivated Security Analyst to join our Information Security team. The ideal candidate will have a strong blend of Governance, Risk...
    4 days ago in Talent.com

    Report

  • Inventory & Stockroom Specialist

    new Azadea Group Dubai Dubai

    ...inventory and ensure the smooth operation of merchandise receiving and storage. This role is crucial for maintaining accurate records and ensuring compliance...
    1 day ago in Whatjobs

    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