Compliance analyst job offers in dubai

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  • Compliance Analyst

    new LongOn Consultancy Limited Dubai Dubai

    Compliance Analyst – iGaming We are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is...
    13 h 29 minutes ago in Talent.com

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  • 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...
    2 days ago in Tideri

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  • IT Compliance Analyst

    Dicetek Dubai Dubai

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

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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
    4 days ago in Jobrapido

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  • IAM Compliance Analyst

    new 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...
    21 h 29 minutes ago in Talent.com

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  • Analyst Compliance Consulting

    new Kroll Business Bay, Dubai Dubai

    Description Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset...
    13 h 25 minutes ago in Talent.com

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  • 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 Jobrapido

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  • 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...
    2 days ago in Tideri

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  • VAT Compliance Analyst Indirect Tax Compliance

    new Amazon Business Bay, Dubai Dubai

    ...and work related to indirect tax audit Evaluating the tax effect and implications business transactions from a tax compliance and audit perspective Reviewing
    13 h 26 minutes ago in Talent.com

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  • VAT Compliance Analyst Indirect Tax Compliance

    new Amazon Dubai Dubai

    ...to indirect tax audit Evaluating the tax effect and implications of business transactions from a tax compliance and audit perspective Reviewing tax accounting
    1 day ago in Jobrapido

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  • IT Compliance Analyst: Audits, KPIs, Governance

    new Dicetek Dubai Dubai

    ...in governance and risk management. This is a contract position with comprehensive responsibilities for compliance management and reporting. J-18808-Ljbffr
    21 h 25 minutes ago in Talent.com

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  • Inventory Audit & Compliance Analyst

    NebXcore Dubai Dubai  +6 locations

    A logistics solutions provider in the United Arab Emirates is seeking a Collateral & Stock Audit Analyst. This role involves maintaining accurate inventory...
    2 days ago in Tideri

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  • Senior Tax Operations & Compliance Analyst

    ACCA Careers Dubai Dubai

    ...position offers an excellent opportunity to contribute to the operational efficiency and compliance frameworks within a dynamic environment. #J-18808-Ljbffr
    5 days ago in Tideri

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  • AML Investigations Analyst - Risk & Compliance

    CitiBank Dubai Dubai

    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...
    4 days ago in Tideri

    Report

  • AML Investigations Analyst - Risk & Compliance

    new 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...
    21 h 14 minutes ago in Talent.com

    Report

  • Background Check Analyst - Compliance & Verification

    new SGS Dubai Dubai

    ...company is seeking a Screening Officer in Dubai. The role involves conducting thorough background checks, managing multiple cases, and ensuring compliance...
    1 day ago in Jobrapido

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  • Telecom Regulatory Compliance & Conformity Analyst

    new SGS Dubai Dubai

    A global certification company in Dubai seeks a Regulatory Compliance Specialist with 13 years of experience in telecom regulatory affairs. Candidates should...
    13 h 24 minutes ago in Talent.com

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  • Senior Tax Analyst Indirect Tax Compliance

    new 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
    13 h 24 minutes ago in Talent.com

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  • KYC Analyst - Dubai Contract (AML/Compliance)

    Capitex Dubai Dubai

    A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities...
    4 days ago in Tideri

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  • E-Commerce Conformity Analyst - Regulatory Compliance

    new 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...
    13 h 27 minutes ago in Talent.com

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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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  • 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...
    15 days ago in DrJobs

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  • IGaming Compliance Analyst - KYC/KYP & Due Diligence

    new LongOn Consultancy Limited Dubai Dubai

    A consultancy firm in Dubai is looking for a Compliance Analyst to manage KYC processes and ensure compliance with regulatory requirements in the iGaming...
    13 h 30 minutes ago in Talent.com

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  • VAT & Indirect Tax Compliance Analyst — Regional Auditor

    new Amazon Dubai Dubai

    A leading global company is seeking a VAT Compliance Analyst in Dubai. As part of the international indirect tax compliance function, you will manage...
    21 h 16 minutes ago in Talent.com

    Report

  • Remote Data & Payments Compliance Analyst - Middle East

    new tether Dubai Dubai

    A digital finance innovator is looking for a Data & Payments Analyst to support Compliance and Data teams in transaction monitoring, payment processing, and...
    1 day ago in Jobrapido

    Report
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Compliance analyst job offers in dubai

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